Date:21-Apr-2019  Time: 4:16 AM
 
 
        
 
BSE CodeCompanyDatePurpose
500407 Swaraj Engines 22-Apr-19 SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on 22nd April, 2019 (Monday) to, inter alia, consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2019 and to recommend equity dividend, if any, for the said year. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from 1st April, 2019 to 24th April, 2019 (both days inclusive). This intimation is also being uploaded on the Company's website at www.swarajenterprise.com. You are requested to kindly take note of the above. Swaraj Engines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on April 22, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2019 and to recommend equity dividend, if any, for the said year. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from April 01, 2019 to April 24, 2019 (both days inclusive).
500645 Deepak Fert. 22-Apr-19 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Issue of Foreign Currency Convertible Bonds by the Company & issue of Compulsory Convertible Debentures by company''s Wholly owned Subsidiary Company -Smartchem Technologies Ltd
501148 Dalal Street Inv 22-Apr-19 DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve the appointment/change of Key Managerial Personnel's (KMP) and to consider and approve revised terms of reference(s) as per the SEBI (Listing Obligations and Disclosure requirements)(Amendment) Regulations, 2018
506580 PB Global 22-Apr-19 PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve A meeting of the board of directors of the company scheduled to be held on Monday, 22nd April, 2019 for appointment of Managing Director of the company.
506642 Sadhana Nitro 22-Apr-19 Sadhana Nitro Chem Ltd has informed BSE that Board of Directors of the Company in its proposed meeting to be held on April 17, 2019, directors will inter-alia, consider and declare Interim Dividend on the paid up equity share capital of the Company for the financial year 2018-19. The mterim dividend, if approved and declared by the Board, shall be payable to all those equity shareholders, whose name appear in the register of members of the Company as on April 26, 2019 being the record date (subject to approval of Board in its upcoming meeting to be held on aforesaid date) for the purpose of the interim dividend. Further inform that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated April 03, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019 in compliance with SEBl (Prohibition of Insider Trading) Regulations 2015. SADHANA NITROCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve With reference to the earlier announcement dated 12th April, 2019 regarding intimation of Board Meeting which was scheduled to be held on Wednesday, 17th April, 2019 to consider and declare Interim Dividend on the paid up equity share capital of the Company for the financial year 2018-19, the same has been postponed and rescheduled to be held on Monday, 22nd April, 2019 at Registered Office of the Company situated at Hira Baug, 1st Floor, Kasturba Chowk (C.P. Tank), Mumbai - 400004 due to unavoidable reason / circumstances i.e. the Company may not be able to open up a separate dividend account within 5 days with Bank due to consecutive Bank Holidays. The interim dividend shall be payable to all those equity shareholders, whose name appear in the register of members of the Company as on 03rd May, 2019 being the record date (subject to approval of Board in its upcoming meeting to be held on afore-said date as rescheduled above) for the purpose of the interim dividend. (As Per BSE Announcement Dated On 16/04/2019)
509567 Goa Carbon 22-Apr-19 GOA CARBON LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Audited Financial Statements and Results of the Company for the financial year and fourth quarter ended on 31st March 2019, as also to decide recommendation of dividend on equity shares for the financial year ended 31st March 2019, if any.
511756 Abirami Fin. 22-Apr-19 ABIRAMI FINANCIAL SERVICES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve audited financials for the Quarter/Year ended 31st March, 2019.
512014 Sobhagya Mercant 22-Apr-19 SOBHAGYA MERCHANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve 1. To consider and approve appointment of Managing Director/Whole Time Director 2. To consider and approve appointment of Chief Financial Officer of the Company 3. To consider and approve appointment of Independent Director of the Company 4. To take note of payment of partly paid shares
516078 Jumbo Bag 22-Apr-19 JUMBO BAG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve To consider and approve the Audited Results for the year ended 31.03.2019
517172 Pervasive Comm. 22-Apr-19 Pervasive Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Pervasive Commodities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019,inter alia, to consider and approve agenda mentioned in intimation.
517320 Savant Infocomm 22-Apr-19 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve 1. Appointment of Chief Executive Officer (CEO) of the Company. 2. Appointment of Whole time Company Secretary of the Company. 3. Adoption of Policies as per amended SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. 4. Any other matter with the permission of the Chair.
526841 Shakti Press 22-Apr-19 SHAKTI PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Pursuant to regulation 30 and 68(2) read with schedule III of SEBI (LODR) Regulation 2015, we wish to inform you that Mr Shri Kailashchandra Sharma (DIN:02431885) has resigned from the position of Independent Director of the Company with effect from 27th March 2019 Further regulation 29 of SEBI (LODR) the Board of Directors inter-alia, will take note of aforesaid resignation of Shri Kailashchandra Sharma from the post of Independent Directorship amongst other, in the meeting of Board of Directors to be held on Monday, 22nd April 2019 at 11.00 AM at registered office of the Company. Intimation of resignation of Whole Time Director Pursuant to regulation 30 and 68(2) read with schedule III of SEBI (LODR) Regulation 2015, we wish to inform you that Company has received today on 16th April 2019 from Mr Nitin Sadanand Dhote (DIN: 01927677) his resignation from the position of Whole Time Director of the Company effective from 18th April 2019. Further regulation 29 of SEBI (LODR) the Board of Directors inter-alia, will take note of aforesaid resignation of Mr Nitin Sadanand Dhote from the post of Whole Time Directorship amongst other, at the ensuing meeting of Board of Directors to be held on Monday, 22nd April 2019 at 11.00 AM at registered office of the Company. (As Per BSE Announcement Dated 16.04.2019)
531225 Frontier Info. 22-Apr-19 Frontier Informatics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve 1. To consider allotment of equity shares under preferential allotment for which in principle approval received from BSE Ltd through Lr. No. DCS/PREF/BA/013/2019-20 Dt.09.04.2019 2. To discuss on the ratification of issues involved in earlier resolution passed on 29th September, 2018 through notice dated 5th September, 2018 with regard to issue and allotment of equity shares on preferential basis as per the undertaking submitted to BSE Limited 3. Any other matter with the permission of the chair.
531323 Jayatma Industri 22-Apr-19 Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve (1)Appointment of Mayank Thaker as CFO. (2)Appointment of Toshi Mehta as Additional Director & Non-Executive Director. (3)Reappointment of Fenil Shah as Independent Director. (4)Reappointment of Janak Shah as Independent Director & Chairman. (5)Reconstitution of Board Committees. (6)Any other matter with the permission of the Chair. We request you to kindly take note of the above.
531432 Systematix Sec. 22-Apr-19 SYSTEMATIX SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.
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