| BSE Code |
Company |
Start Date |
Purpose |
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| 524091 |
Acrysil |
16-Nov-18 |
ACRYSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2018 ,inter alia, to consider and approve
1. Sub division of face value of equity shares of the Company.
2. Any other business with the permission of the Chair.
Further, the Trading Window for dealing in shares of the Company shall remain closed for the period from November 7, 2018 to November 18, 2018 (both days inclusive) for all the Directors and Designated Officers of the Company.
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| 524202 |
Lactose (India) |
16-Nov-18 |
LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2018 ,inter alia, to consider and approve 1. allotment of Third Tranche of Equity Shares on conversion of convertible warrants into equity shares of Rs. 10/- each issued on preferential basis. 2. any other business |
| 507970 |
Paramount Cosmet |
16-Nov-18 |
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 at 04.00 p.m. at the Corporate Office at 902 - 904, 09th Floor, Prestige Meridian-1, No. 29, M. G. Road, Bangalore - 560 001, India to inter alia consider and approve the unaudited financial results for the quarter ended September 30, 2018.
PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2018 ,inter alia, to consider and approve This is to inform you that the Board Meeting convened today was adjourned due to fact that the Audit Committee Meeting convened earlier during the day could not take place due to quorum for Audit Committee not available.
(As Per BSE Announcement Dated on 14.11.2018) |
| 523756 |
SREI Infra. Fin. |
16-Nov-18 |
SREI INFRASTRUCTURE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th November, 2018 at Mumbai, India to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2018.
Sub: Rescheduling of Board Meeting
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading (Srei Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall now remain closed from Thursday, 8th November, 2018 till Sunday, 18th November, 2018 (both days inclusive) i.e. completion of 48 Hours after the conclusion of the Board Meeting. Accordingly, all the Insiders (including Directors and designated employees as per Srei Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
SREI INFRASTRUCTURE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2018 ,inter alia, to consider and approve This is w.r.t. to our earlier letter dated 1st November, 2018, intimating the Exchanges about the Board Meeting scheduled to be held on Thursday, 15th November, 2018 at Mumbai, India to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2018.
We would like to inform that that the said Board Meeting is rescheduled to be held now on Friday, 16th November, 2018 at Kolkata, India.
(As Per BSE Announcement Dated On 08/11/2018) |
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