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Company NameDatePurpose
5Paisa Capital 16-Jul-19 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 16, 2019, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2019; (b) Any other business. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company has been closed for all the connected persons, designated persons and Board Members from July 01, 2019 to July 18, 2019 (both days inclusive). Kindly take the same on record and acknowledge.
Agro Tech Foods. 16-Jul-19 AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended 30th June, 2019
Artemis Electri. 16-Jul-19 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve 1. the Valuation report (in Reference to postal Ballot Notice dispatched to Shareholders dated 27th June, 2019) issued by Registered Valuer for the purpose of acquisition of Share of Artemis Opto Electronic Technologies Private Limited (100% Equity Shares) by Artemis Electricals Limited and. 2. Other Agenda Item(s).
B.C. Power 16-Jul-19 B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June 2019. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the Securities of the Company was closed for all directors, officers and designated employees of the Company from 01st day of July, 2019 to 48 hours after the declaration of Financial results for the quarter ended 30th June 2019.
Balgopal Commer. 16-Jul-19 Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve It may be noted that a meeting of the Board of Directors of Balgopal Commercial Limited shall be held on Tuesday, 16th July, 2019 at the scheduled time at 12.30 p.m. at the registered office of the company, wherein the Board shall consider matters as follows: 1. Accept the resignation of Mrs. Manisha Agarwal from the post of Director of the Company. 2. Accept the resignation of Mr. Vikash Gupta from the post of Director of the Company. 3. Appointment of Mrs. Shrena Kalpesh Shah as Independent Director of the Company. 4. To discuss any other matter with the consent of the chairman.
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