BSE Code Company Date Purpose
500412
502761
506945
512175
513709
513729
514414
517206
520077
523062
523756
524546
526891
531727
532209
532401
532488
532628
532636
532900
538576
539447
540376
Thirumalai Chem.
Blue Blends (I)
Indo Gulf Inds.
Vama Inds.
Shilp Gravures
Aro Granite Inds
Oxford Inds
Lumax Inds.
Amtek Auto
J J Finance Corp
SREI Infra. Fin.
Shaba Chemicals
Market Creators
Menon Pistons
J & K Bank
Vijaya Bank
Divis Lab.
3i Infotech
IIFL Holdings
SE Investments
Bhanderi Infra.
Beardsell
Avenue Super.
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We have to inform you that a meeting of the Board of Directors of our company will be held on Saturday, July 22, 2017 inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2017.

A meeting of the Board of Directors is scheduled on 22/07/2017, inter alia, to consider Un-audited Financial Results of the Company for the quarter ended June 30, 2017.

Hence, please note that in terms of the Insider Trading Code, the trading window for dealing in the Companys shares shall remain closed from 12/07/2017 to 24/07/2017 (both days inclusive) for promoters, directors, designated employees and connected persons.
Issue and allot equity shares to Edelweiss Stressed & Troubled Assets Revival Fund - 1 upon conversion of Optionally  Convertible Debentures

This is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday July 22, 2017 to issue and allot equity shares to Edelweiss Stressed & Troubled Assets Revival Fund - 1 upon conversion of Optionally Convertible Debentures vide conversion notice dated July 19, 2017
to consider, inter alia, to consider and approve the (1) unaudited Financial Results of the Company for the quarter ended 30th June, 2017 (2) Change in Registrar and share transfer Agents, (3) Opening of Bank Account with Indian Bank, (4)To designate Mr. Rajesh Jain as the Managing Director of the Company, (5) Notice convening Annual General Meeting, (6) shifting of Registered Office of the Company.(7) To Consider and Approve the Directors Report for the Financial year ended 31st March, 2017, (8) To appoint M/s Hemant Arora & Co.LLP Chartered Accountants as the Statutory Auditors of the Company, (9)To authorize the new Directors to sign the Annual Return of the Company, (10) Any other matter with the permission of the Board.
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 22nd July, 2017 at the registered office of the company, inter alia to consider and approve the following:
Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2017.
Un-Audited Consolidated Financial Results of the Company for the Quarter ended 30th June, 2017.

In this connection, as per Companys Code on insider trading, the Trading window for dealing in the securities of the Company will remain closed for Directors, designated employees and their immediate relatives from Friday 14th July, 2017 to Tuesday 25th July, 2017 (both days inclusive).
Intimation of Board Meeting in Compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Clause 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, the 22nd July 2017 inter alia to approve the Audited Financial Results for the first quarter ended 30.06.2017
Board Meeting to be held on 22nd day of July,2017 to consider and approve Unaudited results for quarter ended 30th June,2107
We are pleased to inform that a Board Meeting of the Company is scheduled to be held on Saturday, the 22nd July, 2017, inter-alia, to consider and approve the Unaudited Financial Results for the 1st Quarter ended 30th June, 2017.
Quarterly Results

Dear Sir /Madam,

This is to inform you that in terms of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday , 11th July, 2017 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2017.

This is to further inform you that pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 , the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 6th July, 2017 and shall continue until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made.

With reference to the earlier announcement dated 04th July, 2017, regarding Board Meeting on July 11, 2017, to consider, approve the Un-Audited Financial Results for the Quarter ended June 30, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is postponed till further notice.
You are requested to kindly take the same on record and oblige.

(As Per BSE Announcement Dated On 10/07/2017)

This is to inform you that the Board of Directors of the Company shall be meeting on Wednesday the 19th day of July, 2017 at 3 L.S.C, Pamposh Enclave, Greater Kailash-I, New Delhi-110048 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2017
This is to further inform you that the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remain closed for Key Managerial Personnel (KMP), directors and other designated employees of the Company from 14th July, 2017 and shall continue until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made.

(As Per  BSE Announcement Dated on 13.07.2017)

With reference to the earlier announcement dated 13th July, 2017, regarding Board Meeting on July 19, 2017, to consider, approve the Un-Audited Financial Results for the Quarter ended June 30, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to Saturday i.e. 22nd July,2017

(As Per  BSE Announcement Dated on 19.07.2017)
Fix date of AGM, Book Closure date and to consider & approve the Notice along with Directors Report for Financial year 2016-17

This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company to fix date of AGM, Book Closure date and to consider & approve the Notice along with Directors Report for Financial year 2016-17 will be held on Saturday, 22nd July, 2017, at the Registered office of the Company at 3C-Park Plaza, 71, Park Street, Kolkata - 700016 at 10:30 A.M.

Kindly take the same on record and oblige.
Quarterly Results

In continuation to our letter dated 12th July, 2017 with regard to Board Meeting Notice, please find enclosed the copy of the advertisement published on Thursday, 13th July, 2017 in English and Regional Newspaper (Bengali).

The same has also been made available on the Companys website at the following web link https://www.srei.com/newspaper-publication

(As Per BSE Announcement Dated On 13/07/2017)
NOTICE OF BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER & NINE MONTHS ENDED 30THJUNE , 2016 AND CLOSURE OF TRADING WINDOW
Notice is hereby given that the meeting of Board of Directors of the company is scheduled on Saturday, July 22, 2017 to consider, the unaudited financial results for the quarter ended on June 30, 2017.
Quarterly Results

Board Meeting of the Company will be held on Saturday, 22nd July, 2017 at 11.00 a.m., inter alia, consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended on 30th June 2017
The Board of the Bank will meet on Saturday, 22nd July, 2017; inter-alia, to consider the Reviewed Financial Results of the Bank for the Quarter ended 30th June, 2017.

Further, the trading window for dealing in securities of the Bank will remain closed from 12th July, 2017 to 24th July, 2017 (both days inclusive) for the Directors & Designated Employees, etc.
Quarterly Results

Intimation of Board Meeting 

(As Per  BSE Announcement Dated on 12.07.2017)
Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 22nd day of July 2017, inter-alia, to consider and approve un-audited financial results for the quarter ended 30th June 2017.

We further inform you that the Trading Window for dealing in securities of the Company shall remain closed for insiders of the company from 15th July, 2017 to 24th July, 2017 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

This is for your information and records.
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company would meet on Saturday, July 22, 2017, to inter alia, consider and approve the un- audited Financial Results of the Company for the quarter ended June 30, 2017.

Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from June 28, 2017 to July 24, 2017 and the same will be opened at the beginning of the trading hours on July 25, 2017.

We request you to take the same on record
Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of IIFL Holdings Limited is scheduled to be held on Saturday, July 22, 2017 to consider and approve, inter alia:

(1) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2017;
(2) Any other business with the permission of the Chair.

Further, pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain closed for all the Board Members and designated employees from Saturday, July 15, 2017 to Tuesday, July 25, 2017 (both days inclusive).

Kindly take above on record and acknowledge.
This is to inform the Exchange that a meeting of the Board of Directors of the Company will be held on Saturday, 22nd July, 2017 at its Registered Office at 101 CSC Pocket-52, CR Park Near Police Station New Delhi - 110019 at 10:30 a. m., inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2017.
Bhanderi Infracon Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 22, 2017 to consider conversion of warrants into equity shares.
Notice is hereby given that Board Meeting of the Company will be held on 22nd July, 2017 at the Registered office of the Company to consider among other items

? To approve the notice of the 80th Annual General Meeting and to fix the date, time and venue for the meeting
Notice of the Board Meeting scheduled to be held on Saturday, July 22, 2017