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Board Meetings
Company NameDatePurpose
Dhruv Estates 26-Apr-17 To consider and take on record inter-alia audited financial results for quarter/year ended on 31/03/2017
Foseco India 26-Apr-17 Board Meeting On 26 April, 2017 1. Intimation of the Meeting of the Board of Directors to consider the Un-audited Financial Results of the Company for the quarter ended 31 March, 2017. 2. The Trading Window for dealing in the securities of the Company shall remain closed from 6 April, 2017 to 28 April, 2017 (both days inclusive).
GIC Housing Fin 26-Apr-17 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 26th April, 2017 to consider, approve and take on record the audited financial results for the year ended 31st March, 2017 along with 4th quarter result and to consider the recommendation of Dividend, if any, for the year 2016-17. This is for your information and record purpose.
Gujarat Bitumen 26-Apr-17 1. To consider and approve Sub-division / stock split of existing equity shares of Rs. 10/- each fully paid up to 1 (one) equity shares of Rs. 1/- each fully paid up. 2. To consider and approve division in authorized share capital of the Company. 3. To consider and approve notice of EGM and Book Closure Date 4. To consider and approve change of Registered office of the Company 5. To consider and approve change in name of the Company 6. To consider and approve appointment and resignation Director 7. To consider and approve audited financial results for the year ended on 31st March, 2017 8. Any other matter with the permission of the chair
India Home 26-Apr-17 India Home Loan Ltd has informed BSE that the Board meeting of the Company will be held on Wednesday, 26th April, 2017 at 03.30 p.m.
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