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NOTICES


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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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Board Meetings  
Company Name BSE Code Date Purpose
    Siemens 500550 19-Nov-19 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2019 ,inter alia, to consider and approve 1. the Audited Financial Results alongwith the Segment wise Report for the Financial Year ended 30th September, 2019; 2. recommendation of a Dividend on Equity Shares, if any.
    Indsil Hydro 522165 19-Nov-19 INDSIL HYDRO POWER AND MANGANESE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2019 ,inter alia, to consider and approve 1. Notice of 29th Annual General Meeting, remote e-voting information and Book Closure. 2. Directors' Report and other matters concerning annexures to the 29th Annual Report. 3. Any other subject. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by designated persons, the Trading Window for dealing in the Securities of the Company shall remain closed for all the designated persons from Thursday , the 14th November, to Thursday 21st November, 2019 (Both days inclusive).
    Melstar Info. 532307 19-Nov-19 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 12.11.2019 inter-alia, to consider and to take on record, the Unaudited Financial Results and Limited Review Report of the Company for the Second Quarter and Half year Ended 30.09.2019. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window (for dealing/ trading in securities of the Company) shall remain closed from 01.10.2019 to 14.11.2019 (both days inclusive) for the promoters/directors/officers/designated employees of the company ('the concerned persons'). MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2019 ,inter alia, to consider and approve SUB: Notice of Adjourned Board Meeting This is to inform you that the Board Meeting which was Scheduled on Today i.e. 12th November 2019 to Consider Unaudited Financial Results of the Company and Limited Review Report of the Company for the Second Quarter and Half year ended 30.09.2019 has been rescheduled on coming Tuesday ,the 19th November 2019 at 12:00 Noon due to absence of Director and hence the accounts of the Company cannot be discussed. (As Per BSE Announcement Dated 12.11.2019)
    IL&FS Engg. 532907 19-Nov-19 IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2019 and Financial Results of the Company for the Quarters ended 30th September, 2018, 31st December, 2018 and 31st March, 2019 Audited Results (Revised) (As per BSE Bulletin dated on 15/11/2019)
    City Pulse Multi 542727 19-Nov-19 City Pulse Multiplex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve to consider and approve Unaudited Half yearly results as on September 30, 2019 Half Yearly Results (Revised) (As per BSE Bulletin dated on 15/11/2019)
 
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