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Board Meetings

BSE Code Company Name Date Purpose
512361 Cupid Trades 12-Apr-2021 CUPID TRADES & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Unaudited Financial Result for the quarter and nine months ended December 31, 2020 and any other matter with the permission of the Chair.
512455 Lloyds Metals 12-Apr-2021 LLOYDS METALS AND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve the Audited Financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2021. Further to our notice dated 30th March, 2021 relating to intimation of closure of trading window, Trading Window for dealing in Equity Shares of Lloyds Metals and Energy Limited shall remain closed for the Designated Persons and their immediate relatives until 14th April, 2021 i.e. 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2021. Pursuant to Regulation 47 (1) (a) and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of Notice of the Board Meeting to be held on 12th April, 2021, published in newspapers - Business Standard (English) and Chandrapur Mahasagar (Marathi) on 07th April, 2021. (As Per BSE Announcement dated on 07.04.2021)
513566 Nova Iron &Steel 12-Apr-2021 NOVA IRON & STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve In continuation to earlier intimation dated 02/04/2021 and in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday the 12th April, 2021 inter alia to consider the following Agenda item: To note the re-classification of the status of Bhushan Power and Steel Limited, one of the promoters of the Company, from promoter category into public category pursuant to the letter no. JSWSL:SECT:MUM:SE:2020-21 dated 31/03/2021 through email dated 31/03/2021received from M/s JSW Steel Limited and to authorize to file application with Bombay Stock Exchange.
513599 Hindustan Copper 12-Apr-2021 HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuant to the Issue.
522073 The Hi-Tech Gear 12-Apr-2021 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI LODR Regulations'), next meeting of Board of Directors is scheduled to be held on Monday, April 12, 2021 at 3.15 P.M, to consider and approve 'The Hi-Tech Gears Limited Stock Incentive Plan' by way of Employee Stock Option Scheme. This is for your information and necessary action.
523628 Poddar Housing 12-Apr-2021 Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Dear Sir, We would like to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Monday, April 12, 2021, to consider and approve appointment of Independent Director of the Company or any other business with consent of Board. You are kindly requested to bring this information to the notice of all the concerned.
526525 Worldwide Alumi. 12-Apr-2021 Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Dear Sir/Madam, The Board of Director of the Company will meet on Monday 12th April, 2021 at 11.00 Am in registered office of the company to consider & discuss the delist the securities of the Company from The Calcutta Stock Exchange Limited ('CSE'). Kindly take a note of the same. Thanking you, For, Worldwide Aluminium Limited Abhishek Jain Joint Managing Director DIN: 02801441
530675 York Exports 12-Apr-2021 YORK EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 12th day of April, 2021 at 11:00 A.M. at the corporate office of the Company inter- alia to consider the following matters 1. To consider and approve the change in designation of Sh. Gian Chand Dhawan from Managing Director to Director of the company. 2. To consider and approve the change in designation of Sh. Ashwani Dhawan from Whole time Director to Managing Director of the Company. 3. Any other matter, if required with the permission of the chair. Thanking You,
532315 Telesys Info. 12-Apr-2021 TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Monday,12th April,2021 at the registered office of the Company at 12:30 PM to consider : a) the re-constitution of the Board; b) Any other items.
532386 California Soft. 12-Apr-2021 CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,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, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th April 2021 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2021. As informed earlier vide our letter dated March 31, 2021, the trading window for dealing in the securities of the Company would remain closed with effect from 31st March, 2021 till April 14, 2021 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Company''s Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record. Thanking you, Yours truly For California Software Company Limited Dr Vasudevan