| BSE Code |
Company |
Start Date |
Purpose |
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| 531179 |
Arman Financial |
21-Aug-19 |
ARMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, August 21, 2019 to fix the date of Annual General Meeting, approve the Notice of Annual General Meeting, Director's Report, Corporate Governance Report and all other things as may be require for calling an Annual General Meeting. All the Stake holders are hereby further informed that meeting of the Board of Directors of the Company will be held in the 2nd week of September, 2019 to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2019 since an extension of one month is given by SEBI vide it's circular no CIR/CFD/FAC/62/2016 dated July 5, 2016 to all companies adopting the results as per IND AS for the first time. |
| 540788 |
Aspira Pathlab |
21-Aug-19 |
Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(l)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the Company is scheduled to be held on August 21, 2019 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in the annual general meeting proposed to be convened. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading as adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from August 01, 2019 till 48 hours after the conclusion of Board Meeting scheduled to be held on August 21, 2019 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment. Kindly take the same on record. |
| 513642 |
Axel Polymers |
21-Aug-19 |
AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve the proposal of the Scheme of Amalgamation of Dhara Petrochemicals Private Limited with Axel Polymers Limited and their respective shareholders and creditors pursuant to Section 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 read with relevant rules framed thereunder and subject to statutory approvals and also to take on record various documents in relation to the same. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in securities of the Company has been closed for all (Insiders) Directors/Officers/Designated Persons/Connected Persons of the Company from 14th August, 2019 to 23rd August, 2019 (both days inclusive). We request you to take the note of the same. |
| 531977 |
Chart.Logistics |
21-Aug-19 |
CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve 1.To consider, discuss and approve the Notice of 24th AGM of the company to be held on 23rd September 2019 at 10:00 A.M. 2.Approval of Board's report other reports for the financial year ended on 31st March 2019. 3.Pursuant to Section 91 of the Companies Act,2013 fixation of closure of Register of members and transfer register for the period from 17th September,2019 to 23rd September 2019 4.Fixation of record date(Cut-off) 5.Re-appointment of M/s Gandhi Gandhi & Co., Chartered Accountants,as an internal auditor of the company. 6.Re-appointment of Ms. Anamika Jajoo as Practicing Company Secretary and as scrutinizer for conducting e-voting for 24th AGM 7.To consider and taking on record the Secretarial Audit report for the F.Y 31st March 2019. 8.Approval of Auditor's report for the Financial year 9.Fixation of e-voting services of Central Depository Services(India)Limited from 20th September,2019 at 10:00 am to 22nd September,2019 at 5:00 pm. |
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