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Board Meetings

BSE Code Company Name Date Purpose
500008 Amara Raja Batt. 30-May-2020 AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve audited financial results of the Company for the quarter and financial year ended March 31, 2020
500116 IDBI Bank 30-May-2020 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31, 2020.
500620 GE Shipping Co 30-May-2020 GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve a) Audited Standalone and Consolidated Financial Results for the year ended March 31, 2020. b) Declaration of Dividend, if any. c) Issue of Non- Convertible Debentures upto an amount not exceeding Rs.1000 crore by way of private placement during the year.
501343 Motor & Gen Fin 30-May-2020 MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Intimation regarding Board Meeting, to fix the "Record Date" for sub division of equity shares of the company.
502450 Seshasayee Paper 30-May-2020 SESHASAYEE PAPER & BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March 2020 And Recommendation of Dividend For The Financial Year 2019-2020
502986 Vardhman Textile 30-May-2020 VARDHMAN TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Committee has been scheduled to be held on Saturday, 30th May, 2020, to consider and approve Issue of Non-Convertible Debentures upto an amount of Rs. 200 crores on Private Placement Basis.
507779 Kanpur Plastipa. 30-May-2020 KANPUR PLASTIPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31.03.2020.
517569 KEI Inds. 30-May-2020 KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Dear Sir / Madam, This is to intimate you that a meeting of Board of Directors is scheduled to be held on 30th May 2020, Saturday, through Video Conferencing, to consider and approve, inter-alia, the following: 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended 31st March, 2020. Further, as intimated earlier vide our Letter dated 31st March 2020, the trading window of the Company pursuant to SEBI (PIT) Reg., 2015 read with Code of Conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives has been closed from 01st April 2020 till 48hours after declaration of the Financial Results of the Company i.e., till 2nd June 2020 (both days inclusive). This is for your information and record.
524037 Rama Phosphates 30-May-2020 RAMA PHOSPHATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Reappointment of Mr. Haresh D. Ramsinghani as the Chairman & Managing Director of the Company.
530495 Stratmont Indus. 30-May-2020 Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Intimation of Board Meeting - to consider and approved Audited Financial result of the company for the Year ended 31ST March,2020