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BSE Code Company Start Date Purpose
530499 A.K.Capital Serv 25-May-19 A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve audited standalone financial results of the Company for the quarter and financial year ended March 31, 2019 and audited consolidated financial results of the Company for the financial year ended March 31, 2019 and if though fit, consider and recommend final dividend for the financial year 2018-19 and fixation of record/book closure date.
539661 Ace Men 25-May-19 Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, May 24, 2019 at 3.30 P.M. at the registered office of the Company situated at 102, Milestone Commercial Complex, Kashi Vishwanath Road, Nagnath Gate, Jamnagar 361001, Gujarat, inter alia, to 1. consider, approve & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2019 as per Regulation 33 of the Listing Regulation; 2. consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, the closure of trading window for dealing in shares of the Company for all designated Employees (including Directors) will end 48 hours after the financial results are made in public on May 24, 2019
539189 Adhbhut Infra. 25-May-19 Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve and take on record the Audited Standalone Financial Results for the quarter and year ended March 31, 2019.
521141 Aditya Spinners 25-May-19 ADITYA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Dated: 14TH May 2019 LISTING COMPLIACE, BSE LIMITED PJ TOWERS, DALAL STREET, MUMBAI-400001 Email ID: corp.relations@bseindia.com Dear Sirs, Sub: Intimation of Date of Board Meeting to consider Audited Financial Results for the Quarter / Year ended 31.03.2019 -Submitted - Reg. * * * Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, the 25th day of May, 2019 to consider and take on record the audited financial results for the quarter/Year ended 31.03.2019 among other items of business to be transacted. Thanking you, For Aditya Spinners Limited K.VIJAY KUMAR MANAGING DIRECTOR
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