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Company NameDatePurpose
Artson Engg. 18-Jul-18 Quarterly Results Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 18th Day of July 2018, at 04:30 P.M. at the Registered office of the Company situated at Transocean House, Lake Boulevard Road, Hiranandani Business Park, Powai, Mumbai - 76, Maharashtra, to consider and approve, inter alia, the unaudited financial results for the first quarter ended 30th June 2018. Further, in terms of the "Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices" (the Code), please be informed that the Trading Window for dealing in securities of the Company is closed from 22nd Day of June, 2018 and shall remain closed until 2 trading days after the public announcement of the aforesaid financial statements i.e., till 20th July 2018. This is for your intimation and records. In continuation of the disclosure made on 4th July 2018 regarding notice of Board Meeting to be held on Wednesday, the 18th Day of July 2018, enclosed the newspaper publication made in Business Standard (English), all India edition and Mumbai Lakshadweep (Marathi) Mumbai edition on 5th July 2018. This is for your intimation and records. (As Per BSE Announcement Dated on 06.07.2018)
Bandhan Bank 18-Jul-18 Quarterly Results This is to inform you that the 40th Meeting of the Board of Directors of the Bank will be held on Wednesday, July 18, 2018 at Kolkata, inter-alia, to consider and approve the unaudited financial results of the Bank for the quarter ending on June 30, 2018. Further, please note that the said un-audited financial results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board Meeting on Wednesday, July 18, 2018 and hosted on the website of the Bank on the said date and thereafter it will be published in the newspaper, in accordance with the SEBI LODR Regulations. Please note that the notice of the said meeting for the above purpose is also being uploaded on the website of the Bank and published in newspapers, in terms of Regulation 46(2) and 47(1) of the SEBI LODR Regulations. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Policy and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted the Bank, we hereby announce that the trading window for purchase or sale of the equity shares of the Bank for the designated employees, directors etc. would remain closed from July 01, 2018 to July 20, 2018 (both days inclusive), pursuant to the applicable SEBI Regulations. The trading window shall open from Monday July 23, 2018. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice, published by the Bank on Saturday, June 30, 2018 in the English daily, Financial Express and in the regional (Bengali) newspaper, Aajkal, with respect to the Meeting of the Board of Directors of the Bank, scheduled to be held on Wednesday, July 18, 2018, to consider and take on record the unaudited financial results of the Bank for the quarter ended June 30, 2018. (As Per BSE Announcement Dated On 02/07/2018)
Benara Bearing 18-Jul-18 We wish to inform you that, meeting of the Board of directors of the Company is Scheduled to be on Wednesday 18th July, 2018 to inter alia consider and approve the following items. 1. To consider appointment of Internal Auditor of the Company for the Financial year 2017-2018. 2. To consider appointment of Secretarial Auditor of the Company for the Financial year 2017-2018. 3. Any other matter with the permission of the Chair.
Foseco India 18-Jul-18 Intimation of the Meeting of the Board of Directors to consider the Un-audited Financial Results of the Company for the quarter and six-months ended 30 June 2018 The Trading Window for dealing in the securities of the Company shall remain closed from 5 July 2018 to 20 July 2018 (both days inclusive) The RECORD DATE for the purpose of payment of the 1st interim dividend will be Saturday, 28 July 2018, if the dividend is declared at the Board Meeting to be held on 18 July 2018. The interim dividend once approved, will be paid / despatched to the shareholders on or before Tuesday, 14 August 2018. Foseco India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 18, 2018, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and six-months ended June 30, 2018 and also to consider, if thought fit, to declare the 1st interim dividend for the financial year ending on December 31, 2018. The Trading Window for dealing in the securities of the Company shall remain closed from July 05, 2018 and shall remain closed till July 20, 2018 (both days inclusive) for all the specified person defined in the Code formulated by the Company, inter-alia, for the purpose of taking on record the Unaudited Financial Results as above and also for declaration of dividend, if any, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
GHCL 18-Jul-18 Quarterly Results Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 180th Board Meeting of the Company, is scheduled to be held on Wednesday, July 18, 2018 at New Delhi to consider, inter alia the reviewed un-audited financial results of the Company for the quarter ended June 30, 2018. In this connection, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company will remain closed for all Designated Persons of the Company (including their immediate relatives) from July 8, 2018 to July 20, 2018 (both days inclusive) . Filing of Published copy of Advertisement released for notice of 180th Board Meeting of the Company In continuation to our earlier communication dated June 19, 2018 and pursuant to requirement of Listing Regulations read with other applicable provisions, if any, please find enclosed herewith copy of advertisement released in The Hindu - Business Line (English) dated July 2, 2018, The Economics Times (English) - Ahmedabad edition dated July 2, 2018, and The Economics Times (Gujarati) dated July 2, 2018. (As Per BSE Announcement Dated on 11.07.2018)
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