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  SEBI Circular No. CIR/MRD/DP/01/2014 Dated 7th January, 2014   Click here
  SEBI Circular No. SEBI/HO/MIRSD/MIRSD2/CIR/P/2016/95, Dated 26th September, 2016.   Click here
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Company Name BSE Code Date Purpose
    Andhra Petrochem 500012 24-Jun-21 ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve To consider inter alia: 1. Adoption of Audited Accounts for the Financial Year 2020-21 2. Recommendation of Dividend, if any, for the Financial Year 2020-21 3. Approve the Audited Financial Results for the Quarter and Year ended 31.3.2021
    Nirlon 500307 24-Jun-21 NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve TO TAKE ON RECORD THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED MARCH 31,2021 ALONGWITH AUDITORS REPORT The Board Meeting to be held on 20/05/2021 has been revised to 24/06/2021 The Board Meeting to be held on 20/05/2021 has been revised to 24/06/2021 The Board of Directors of the Company may consider a proposal for recommendation of dividend for the Financial Year 2020-21 at their meeting to be held on Thursday, June 24, 2021 subject to shareholders' approval at the Company's ensuing 62nd Annual General Meeting, and also subject to the provisions of the Income Tax Act. (As Per BSE Announcement Dated on 08/05/2021)
    O N G C 500312 24-Jun-21 Oil And Natural Gas Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve audited Financial Results of the Company for the quarter and year ended on 31.03.2021 and also to recommend final dividend,if any, for the financial year 2020-21.
    Prime Securities 500337 24-Jun-21 PRIME SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,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, we wish to inform you that a Meeting of the Board of Directors of Prime Securities Limited is scheduled to be held on Thursday, June 24, 2021 inter-alia: a) To consider and approve the Audited (Standalone and Consolidated) Financial Results for the Quarter and Year ended March 31, 2021 and b) To consider Dividend, if any. Meeting of the Board of Directors of Prime Securities Limited is scheduled to be held on Thursday, June 24, 2021 inter-alia, to consider Dividend, if any.
    West Coast Paper 500444 24-Jun-21 WEST COAST PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Audited Financial Results and recommend Dividend if any
    Ashok Leyland 500477 24-Jun-21 ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 24, 2021 to inter alia consider and approve the standalone and consolidated audited financial results of the Company, under Indian Accounting Standards, for the quarter and year ended March 31, 2021. As notified by the Company vide letter dated March 31, 2021, pursuant to the Company's code to regulate, monitor and report trading by Insiders, the Trading Window for dealing in the securities of the Company has been closed for all the Designated Persons and their relatives from April 1, 2021 and till the expiry of 48 hours from the date the said financial results are made public. We request you to take the above on record. HLE Glascoat Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on June 12, 2021, inter alia, to transact the business as stated in the agenda sent to the Directors: 1. To approve and take on record the Audited Standalone as well as Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021; 2. to consider recommendation of Dividend, if any, on the equity shares of the Company for the year ended March 31, 2021; and 3. To consider payment of Dividend on 9.50% Non-Convertible, Cumulative, Redeemable Preference shares. Further, pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2018, and in accordance with the BSE Circular dated April 02, 2019, the trading window of the Company for March 2020 quarter has been closed from April 01, 2021 till the expiry of 48 hours from the date of said financial results are made public. (AS Per BSE Announcement Dated on 07.06.2021)
    Swadeshi Polytex 503816 24-Jun-21 SWADESHI POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on 31st March, 2021
    Sh. Rajas. Synt. 503837 24-Jun-21 SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor & Report Trading by Insiders, the 'Trading Window' in respect of the trading in the securities of the Company for all the designated person (as defined in the Code) was already closed from 1st April, 2021 and shall remain closed till 48 hours after the conclusion of meeting. Kindly take the same on record.
    Polychem 506605 24-Jun-21 POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2021
    Computer Point 507833 24-Jun-21 COMPUTER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Please take notice that a meeting of the Board of Directors of the Company will be held on 24/06/2021 to consider and take on records the Audited Financial Results for the year ended on 31st March, 2021 and also to consider recommendation of dividend, if any. And the Un-Audited Quarterly Result for the period ended 31st March, 2021. The above intimation is given pursuant to the provisions under Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015. COMPUTER POINT LIMITED
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