Date Company Note
10/16/2019
Federal Bank
FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve Notice of Board Meeting for consideration of Un-Audited Standalaone and Consolidated Financial Results of the Bank for the quarter and half year ended 30th September 2019
10/16/2019
Dhruv Estates
DHRUV ESTATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of Dhruv Estates to be held on 16th October, 2019 at the Registered office of the Company at 2.30 p.m to consider and take on record the unaudited financial results for Quarter/half year ended on 30th September, 2019.
10/16/2019
U P Hotels
UP Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2019.
10/16/2019
Specular Market.
SPECULAR MARKETING & FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve Un-audited Financial Results for the 2nd Quarter and Half year ended 30th September, 2019.
10/16/2019
JMC Projects
Inter alia, to consider and approve issuance of Non-Convertible Debentures for an aggregate value of up to Rs. 100,00,00,000/- (Rupees One Hundred Crore only) on private placement basis. The proposed amount to be raised through issuance of Non-Convertible Debentures is within the borrowing limit approved by the Shareholders of the Company under Section 180 (1) (c) of the Companies Act, 2013.
10/16/2019
Kokuyo Camlin
KOKUYO CAMLIN LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the second quarter and half year ended 30th September, 2019.
10/16/2019
Eimco Elecon(I)
EIMCO ELECON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Eimco Elecon (India) Limited will be held on Wednesday, 16th October, 2019, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2019.    Kindly take the above information on your record.
10/16/2019
Chadha Papers
CHADHA PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve un-audited consolidated financial results of the Company for quarter ended 30th June, 2019 and other matters as may be permitted by the Chair.
10/16/2019
MRO-TEK Realty
Quarterly Results
10/16/2019
Mindtree
MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and half year ended September 30, 2019, to consider declaration of interim dividend, if any amongst other matters.
10/16/2019
Adit.Birla Money
ADITYA BIRLA MONEY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, October 16, 2019, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019.     This is for your information and record.
10/16/2019
D B Corp
D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is convened to be held on Wednesday, October 16, 2019 in Mumbai at 10.45 a.m., inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended on September 30, 2019 and to consider declaration of Interim Dividend for the FY 2019-20, if any.  Further, we wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in terms of                               D. B. Corp Limited - Code of Conduct to regulate, monitor and report trading by insiders, the trading window for Directors, Designated Employees and other Specified Persons as defined in the Code was closed w.e.f. October 1, 2019 and shall remain closed until the expiry of               48 hours from the declaration of the Un-audited Financial Results for the quarter ended on 30.09.2019.
10/16/2019
Hathway Cable
Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019.  You are requested to take the aforesaid on record.  Thanking you,