Date Company Note
12/16/2019
Tilaknagar Inds.
TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019.  Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of financial results of the Company for the quarter and half year ended September 30, 2019 as intimated vide our letter no. TI/BSE/COMP/19-20/46 dated September 30, 2019.
12/16/2019
Jyoti Structures
JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of of the Board of Directors (RP) of Jyoti Structures Limited has been scheduled to be held on Monday,16th December, 2019 at 12.00 Noon on a shorter notice with the consent of Board of Directors (RP) at registered office of the company.
12/16/2019
Elgi Equipment
ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve To consider and approve an Employee Stock Option Plan - 2019 in terms of SEBI (Share Based Employee Benefits) Regulations, 2014, among other business items.
12/16/2019
Nahar Poly
NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Monday, the 16th day of December, 2019 at 03:30 P.M. at the Registered Office of the Company.
12/16/2019
RR Metalmakers
RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve Approval for entering into leave and license agreement with related party and to give necessary authorization for the same.
12/16/2019
Niyogin Fintech
Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve Scheme of Amalgamation of Information Interface India Private Limited with Niyogin Fintech Limited and their respective shareholders and creditors.   Further note that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Saturday, December 14, 2019 till 48 hours after the closure of Board meeting.  You are requested to take note of this intimation.
12/16/2019
Share India Sec.
Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve the Allotment of Equity Shares of M/s. Share India Securities Limited to the Shareholders of erstwhile M/s. Total Securities Limited, pursuant to the Scheme of Amalgamation.
12/16/2019
CRP Risk Mgt.
CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board shall be held onMonday, 16thDecember, 2019 to consider the following -   1) Change in the name of company.  2) Issue of Equity shares/ warrants on a preferential basis, at a price which will be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.