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Company NameDatePurpose
20 Microns 25-May-17 To consider and approve inter-alia 1. the Audited - Standalone & Consolidated - Financial Results for the quarter/year ended May 31, 2017. 2. Re-classification of Shares from the category of Promoters to the Pubic. 3. Adoption of New set of AOA. 4. Appt. of Statutory Auditors. 5. Investment in the Subsidiary. 6. Fixing date of AGM & Book Closures. Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith notices regarding Meeting of Board of Directors, published in Business Standard - English and Laksatta - Gujarati, on Thursday, 18th May, 2017.
AAYUSH FOOD&HERB 25-May-17 The Board Meeting for approval of Audited Financial Results of the Company for the quarter/year ended on 31st March, 2017 shall be held on Thursday the 25th day of May, 2017.
Abacus Computers 25-May-17 The meeting of the Board of Directors of the Company will be held on 25th May, 2017 at 2:30 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, adopt and approve Audited Financial Results for the quarter ended on 31st March, 2017. 2. Any other business with the permission of the Chair. Moreover Company is hereby informing that Trading Window of the Company will remain close from 17th May, 2017 to 27th May, 2017 both days inclusive.
ABC India 25-May-17 Audited Results
Accel Trans 25-May-17 Sub: Intimation of Board Meeting under Regulation 29(1) & (2) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 & Closure of Trading Window. Re:SCRIP Code:517494 Pursuant to Regulation 29(1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2017 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2017 inter alia amongst other matters. As per 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 all Officers/Designated Employees and Directors of the Company from 6th May 2017 to 27th May 2017 (both days inclusive) in connection with the Board Meeting scheduled to be held on Thursday, th 25th May, 2017 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2017 inter alia amongst other matters. Sub: Intimation of Board Meeting under Regulation 29(1) & (2) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015 & Closure of Trading Window. Re: SCRIP Code:517494 Pursuant to Regulation 29(1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2017 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2017 inter alia amongst other matters.
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