Equity Analysis

Board Meeting

Company Name Date Purpose
Dabur India 27-May-20 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve audited standalone and consolidated financial results for the Quarter/Financial year ended on March 31, 2020 and to consider recommendation of final dividend, if any, for the financial year ended on March 31, 2020.
Foseco India 27-May-20 FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve 1. To consider the Unaudited Financial Results of the Company for the quarter ended March 31, 2020. 2. Review and Revise, if thought fit, the final dividend on the equity shares of the Company for the financial year ended December 31, 2019, recommended by the Board on January 29, 2020
Tata Inv.Corpn. 27-May-20 TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, May 27, 2020, inter-alia, to consider: i) approve and take on record the audited standalone and consolidated financial results of the Company for the financial year ended 31st March, 2020; ii) recommendation of dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2020. We further inform that in terms of Code of Conduct for Prevention of Insider Trading in securities of the Company, the Trading Window remains closed from Wednesday, March 25, 2020 to Friday, May 29, 2020 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com
Amines & Plast. 27-May-20 AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve to consider re-appointment of Mr. Yashvardhan Ruia, Executive Director of the Company for a further term with revised remuneration after expiry of the present term.
Aplab 27-May-20 APLAB LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve Reclassification of Zee Entertainment Enterprises Limited from Promoter Category to Public Category and other matters.
Mindteck (India) 27-May-20 MINDTECK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the 216th Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 27, 2020, inter alia, to consider, approve and take on record the Audited Financial Results of the Company, Audited Consolidated Financial Results of the Company & its Subsidiaries for the Quarter and Year ended March 31, 2020 and recommend Dividend, if any. Please take the above intimation on record and acknowledge.
Heritage Foods 27-May-20 Heritage Foods Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve Notice of the Board Meeting for adoption of Annual Accounts (Standalone & Consolidated), Fixing the date of Annual General Meeting, Declaration of Dividend if any and other items as per the Agenda Heritage Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2020, to transact the following business apart from the other items as per the agenda: 1. To Consider approve and take on record the Audited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on March 31, 2020 2. To Consider approve and take on record the Audited Consolidated Financial Results of the Company under Indian Accounting Standards (Ind AS) for the Year ended on March 31, 2020. 3. Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone as well as Consolidated) for the Year ended on March 31, 2020. 4. To Consider and recommend Dividend, if any, on the equity shares of the Company for the financial year 2019-20. 5. To fix the Book Closure date for the purpose of determining the members eligible for receiving dividend of the Company. 6. To decide the date, time and venue of 28th Annual General Meeting, 7. To consider and approve the 28th Annual General Meeting Notice and Directors Report etc., for the financial year ended March 31, 2020. Pursuant to the Code of Conduct to Regulate, Monitor & Report by Insider Trading of the Company, the Trading Window for the transacting the equity shares of the Company has been closed from April 01, 2020 and it will open after 48 hours from the meeting of Board of Directors as scheduled above.
Waterbase 27-May-20 WATERBASE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,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 Wednesday, 27th May 2020 to consider and approve, inter-alia, the Audited Financial Results as per IND-AS for the Quarter and Year ended 31st March 2020, to consider and recommend dividend, if any, on equity shares of the Company. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window closure period for dealing in securities of the Company has commenced from oist April 2020 and will end 48 hours after the financial results are made public.
Bodal Chemicals 27-May-20 BODAL CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve 1. To consider amalgamation of Trion Chemicals Pvt. Ltd. (wholly owned subsidiary company) having Registered office at Plot No. 123-124, Phase-I, G.I.D.C., Vatva, Ahmedabad with our company subject to approval of NCLT(or NCLAT) of Gujarat and other regulatory authorities and to carry out all other work relating to amalgamation including approval of draft scheme of amalgamation; 2. To consider and approve reappointment of Mr. Suresh J. Patel as Chairman and Managing Director and fix his remuneration. 3. To consider and approve appointment of additional director to be designated as Director - HSE on the Board of the Company. 4. Any other business with permission of the Chairman.
Sun Pharma.Inds. 27-May-20 SUN PHARMACEUTICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2020 ,inter alia, to consider and approve (i) To consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended March 31, 2020. (ii) To consider recommendation of final dividend for the year ended March 31, 2020 subject to the approval of the shareholders at the ensuing Annual General Meeting.
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