Equity Analysis

Board Meeting

Company Name Date Purpose
Sat Industries 23-Sep-20 SAT INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve The Board of Directors of the Company will be held on Wednesday, September 23, 2020 at 3:00 p.m. at the Registered Office of the Company, inter alia to consider the following business; 1.Review, Consider/ approve the Scheme of Amalgamation of Aeroflex International Limited and Italica Furniture Private Limited (Transferor Companies) wholly owned subsidiaries with holding Company i.e. Sat Industries Limited (Transferee Company). 2.Any other Business with the permission of the Chair arising out of above business and incidental and ancillary thereto. Further, in accordance with Company's code of conduct for the Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company for all the specified persons mentioned under the said code will be closed from September 16, 2020 to September 25, 2020.
Konark Synth 23-Sep-20 KONARK SYNTHETIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd September, 2020, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2020. The Company has already closed its Trading Window from 1st July 2020 and it will open after the end of 48 hours after the results are made public.
Sunraj Diamond 23-Sep-20 SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve 1.To consider and approve the Audited Standalone Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2020. 2.To consider and approve the Unaudited Financial Statement for the quarter ended 30th June, 2020. 3.To note and accept resignation of Mr. Prabodhchandra Joshi (PAN : AIDPJ5926B) from the post of Chief Financial Officer (CFO) w.e.f 31st August, 2020. 4.To consider and approve appointment of Mr. Bhavya Doshi (PAN: BYMPD5282Q) as the Chief Financial Officer (CFO) of the Company w.e.f 1st September, 2020. 5.To appoint Mr. Kiran Doshi & Co, Company Secretaries (ACS: 23985: COP: 9890) as the Secretarial Auditor of the Company for the Financial year ended 31st March, 2020. 6.To discuss and consider extension of 30th Annual General Meeting of the Company for the financial year ended 31st March, 2020
Alliance Integ. 23-Sep-20 ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, Further to our notice dated June 27, 2020, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, 30th day of July, 2020, inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. The said Notice may be accessed on the Company''s website at https://www.aiml.in/ and the website of BSE http://www.bseindia.com/. Please take the above on record. Audited Results (Revised) (As per BSE Bulletin Dated on 29/07/2020) ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve With reference to the earlier announcements dated July 23, 2020, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on July 30, 2020 i.e. tomorrow is now postponed and further re-scheduled to be held on Tuesday, August 11, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. (AS Per BSE Announcement Dated on 29.07.2020) ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the earlier announcements dated July 29, 2020, pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on August 11, 2020 i.e. today is now postponed and further re-scheduled to be held on Thursday, August 13, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. (AS Per BSE Announcement Dated on 11.08.2020) we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, August 13, 2020 has inter-alia considered and approved the following matters: 1.Appointment of Mr. Bhawani Prasad Mishra (DIN: 07673547) as Additional Directors (Non-Executive & Independent) on the Board of the Company with effect from August 13, 2020 for a period of five years, subject to the approval of the Shareholders at General Meeting based on recommendation of Nomination & Remuneration Committee. 2.Company has re-constituted the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee accordingly. The Board Meeting was commenced at 10:30 A.M. and concluded at 10:55A.M. ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve With reference to the earlier announcements dated August 11, 2020 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on August 13, 2020 i.e. today is now postponed and further re-scheduled to be held on Tuesday, August 18, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. (As per BSE Announcement Dated on 13/8/2020) ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the earlier announcements dated August 13, 2020 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on August 18, 2020 i.e. today is now postponed and further re-scheduled to be held on Thursday, August 20, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. (As per BSE Announcement Dated on 18.8.2020) ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the earlier announcements dated August 18, 2020 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on August 20, 2020 i.e. today is now postponed and further re-scheduled to be held on Friday, August 28, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020 and other business. (As Per BSE Announcement Dated on 20.08.2020) Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to Notice of Postponement of Board Meeting and rescheduled on August 28, 2020 for audited financial Results of the Company for the quarter and year ended on 31st March 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on August 21, 2020. The aforesaid Newspaper Publications are also uploaded on Company''s website. (As per BSE Announcement Dated on 21/8/2020) Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to Notice of Postponement of Board Meeting and rescheduled on September 04, 2020 for audited financial Results of the Company for the quarter and year ended on 31st March 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on August 29, 2020. The aforesaid Newspaper Publications are also uploaded on Company''s website. (As per BSE Announcement Dated on 29/8/2020) ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the earlier announcements dated August 28, 2020 pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (LODR) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on September 04, 2020 i.e. today is now postponed and further re-scheduled to be held on Wednesday, September 23, 2020 , inter alia, to consider, approve and take on record the Standalone Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020 and other business. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty Eight) hours after the declaration of Financial Results for the Quarter and Year ended on March 31, 2020. (As Per BSE Announcement Dated on 04/09/2020) Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to Notice of Postponement of Board Meeting and rescheduled on September 23, 2020 for audited financial Results of the Company for the quarter and year ended on 31st March 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on September 05, 2020. The aforesaid Newspaper Publications are also uploaded on Company''s website. You are requested to take the same on your records. (As per BSE Announcement Dated on 5/9/2020)
Mayukh Dealtrade 23-Sep-20 Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of Mayukh Dealtrade Limited schedule to be held 23rd September, 2020 at 4:30 P.M at Registered Office of the Company At Shop No. 38, Rock Avenue, Plot E CHS Ltd Near Hindustan Naka, Charkop, Kandivali West Mumbai 400067
Kaarya Facilit. 23-Sep-20 Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, September 23, 2020 at the Company's Registered Office for consideration of following business: 1. To Appoint Company Secretary and Compliance Officer. 2. Any other item with the approval of the Chairman.
Dhruv Consultanc 23-Sep-20 Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve the date of ensuing AGM of the Company & matters related thereto along with allied aspects
CreditAcc. Gram. 23-Sep-20 Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve we draw reference to our earlier communication dated September 3, 2020, regarding approval by the Board of Directors for issue of equity shares through permissible mode(s) including but not limited to private offerings and/or follow on public offering and/or preferential issue and/or qualified institutions placement or any combination thereof. In connection with the same, we wish to further inform you that a meeting of the Board of Directors of the Company is proposed to be held at short notice on Wednesday, September 23, 2020, to consider and approve the financial results of the Company for the four months period ended July 31, 2020. Please find enclosed document for reference
BCPL Railway 23-Sep-20 BCPL Railway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on September 23, 2020 (Wednesday), at 3.30pm through video conferencing, to consider and approve the following :- 1. Consider issues pertaining to migration of the Company's present listing from SME Platform of BSE Limited to the Main Board of BSE Limited, including appointment of Scrutinizer for conducting the postal ballot and e-voting process. 2. General Business Discussion. This is for your information and records.
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