Analyst Conference Call for Q-4 and FY 2015- 2016 Results – Click Here. Kindly take the above information on record. 24 0 obj <>stream Thanking you, Yours faithfully, For Multi Commodity Exchange of India Limited BSE Limited has informed the Exchange regarding Board meeting held on February 11, 2020. Closure of Trading Window for dealing in securities of the Bank in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 – March 31, 2020. Website users are responsible for checking content. The outcome of the board meeting and aforesaid Financial Results along with the Auditor’s Report issued by the Statutory Auditors of the Company will be submitted to you in terms of the Listing ... Microsoft Word - PNBHousing_Board Meeting Intimation to Stock Exchange -Q4FY19-20 Get all the current stock/share market news; real-time information to investors on S&P BSE SENSEX, stock quotes, indices, derivatives and corporate announcements TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE July 15, 2020 Dear Sir, Madam, Sub: Outcome of Board meeting This has reference to our letter dated July 7, 2020, regarding the captioned subject. November 12, 2019 Outcome of Board Meeting Dtd. Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. 2y�.-;!���K�Z� ���^�i�"L��0���-�� @8(��r�;q��7�L��y��&�Q��q�4�j���|�9�� %PDF-1.6 %���� "F$H:R��!z��F�Qd?r9�\A&�G���rQ��h������E��]�a�4z�Bg�����E#H �*B=��0H�I��p�p�0MxJ$�D1��D, V���ĭ����KĻ�Y�dE�"E��I2���E�B�G��t�4MzN�����r!YK� ���?%_&�#���(��0J:EAi��Q�(�()ӔWT6U@���P+���!�~��m���D�e�Դ�!��h�Ӧh/��']B/����ҏӿ�?a0n�hF!��X���8����܌k�c&5S�����6�l��Ia�2c�K�M�A�!�E�#��ƒ�d�V��(�k��e���l ����}�}�C�q�9 Outcome of Board Meeting – Sale of Tower Business. Intimation under Reg 30 regarding Investor/Analyst Meeting; Outcome of Board Meeting dt 12.2.2019; Notice dt.23.1.2019 for Board Meeting; Intimation regarding issue of unlisted NCDs; Intimation dt. Sub: Outcome of Board meeting -ISIN INE974X01010 Further to our letter dated 24th February 2020, we write to inform that at the meeting held today (28th February 2020), the Board of Directors of the Company has approved the following: Payment of an Interim Dividend at … MCA Filing Made Easy. The Board, at their meeting held on October 13-14, 2020 transacted the following items of business: Financial Results 1. 13.11.2018 for Analysts/InvestorsMeet; Outcome of Board Meeting dt 12.11.2018; Notice dt.22.10.2018 for Board Meeting Board Meetings. Board of Directors, but have not been subjected to review. Intimation to stock exchange of outcome of board meeting. (1) Every listed entity shall make disclosures of any events or information which, in the opinion of the board of directors of the listed company, is material. �@ �W��q����b'���as���j�����Cy�]���FND(d,��� 9��XDq,����ڰ���F���/ Update on Equity Stake in Indus Towers. �ꇆ��n���Q�t�}MA�0�al������S�x ��k�&�^���>�0|>_�'��,�G! Board Meeting Intimation for Financial Results for the quarter and year ended March 31, 2020. Credit Rating updates by ICRA. Outcome of Board Meeting; Notice of Board Meeting and Closure of Trading Window. All Rights Reserved. NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE October 14, 2020 Dear Sir, Madam, Sub: Outcome of Board meeting This has reference to our letter dated September 15, 2020, regarding the captioned subject. 13-11-2017 Intimation of Board Meeting – Q2FY18. [��8���c���W���RX�Z�W큈�V Tata Steel Limited - Outcome of Board Meeting . N'��)�].�u�J�r� 06-11-2017 Allotment under ESOP Scheme. SEBI: Regulation 30 of the SEBI (LODR) Regulation, 2015, This document consists of Format of Intimation to Stock Exchange(s) informing outcome of the Board meeting, in editable word format, making it handy to use and save your time and effort, Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Released 09:16:32 02 November 2020 02 November 2020. h��_e��q�_���""1/�0� w{�f����9�����p�� Mqӏ����]W�u����~��AZ������9��l�~��=���A'���5�6�? Investor Con-Call / Meet; Change In Directorate; Shareholding Pattern; Reconciliation of Share Capital Audit Report; Compliance under Regulation 40(9) Certificate under Regulation 7(3) Report on Corporate Governance X����b��!��(����h�3l��#�lۓ�.�!�f��PDa�jC����_I ڠ0�⏺'���w=��7)����*䧚�-����y The latest company information, including net asset values, performance, holding & sectors weighting, changes in voting rights, and directors and dealings. Notice for Board Meeting dated 2nd August, 2016 – Click Here. Outcome of Board Meeting – March 26, 2020 – Change in Directors shareholders, the Board has recommended a Dividend of Rs.14 /- (Rupees Fourteen only) per equity share of face value of Rs.2/- each (i.e. Hold? STEEL EXCHANGE INDIA LTD. - Outcome Of Board Meeting. Nov 10, 2020 Outcome of Board Meeting Dtd. Stock Exchange Submissions. HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 07:25 p.m. Towers, Dalal Street, Mumbai -400 001 BSE Scrip Code: 539437 National Stock Exchange of India Limited Bandra Kurla Complex, Bandra (East) Mumbai -400 051 NSE Scrip Code: IDFCBANK Dear Sirs, Sub: IDFC Bank Limited -Outcome of Board Meeting The Manager-Listing Department BSE Limited pt Floor, P.J. Format of Intimation to Stock Exchange(s) informing outcome of the Board meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. 19-11-2020 Analyst / Investor Meeting. The Board, at their meeting held on July 14-15, 2020, approved the following items of business: 1. Notice related to lost shares 23rd March, 2016 – Click Here 14th-Dec-2020 11:28 Source: BSE. and save your professional time and efforts. hެ�� @ 700 %) for the approval of the shareholders at the ensuing Annual General Meeting (‘AGM’) of the Company. Dokmart is the one stop destination for your professional needs related to documents and formats. (1) Every listed entity shall make disclosures of any events or information which, in the opinion of the board of directors of the listed company, is material. August 07, 2019 Outcome of Board Stock Exchange Filings. All the information related to forthcoming, cancelled & revised meetings is available for you. Clause 41 – Notice for Board Meeting and other submissions w.r.t Financial Results The Company shall give an advance notice of at least 7 clear calendar days (Excluding the date of the intimation and date of the meeting) to the Stock Exchange, of board meeting fixed to consider financial results. The Issuer will, immediately after the meeting of its Board of Directors has been held to consider or decide the same, intimate to the Stock Exchanges where the company is listed, (within 15 minutes of the closure of the board meeting) by phone, fax, telegram, e-mail (cmlist @ nse.co.in): Intimation to stock exchange of outcome of board meeting Dokmart is the one stop destination for your professional needs related to documents and formats. Website users are responsible for checking content. Copyright © 2021, Dokmart. Stock Symbol: 500477 Through: BSE Listing Centre Dear Sirs, Subject: Outcome of the Board meeting This is to inform that at the meeting held today, the Board of Directors of the Company, with the consent of all the directors present at the meeting, as part of any other business, have approved Regulation 30 of the SEBI (LODR) Regulation, 2015. . 0 �|� Leave your MCA filing worries to our qualified experts and get relieved. London Stock Exchange plc is not responsible for and does not check content on this Website. �x������- �����[��� 0����}��y)7ta�����>j���T�7���@���tܛ�`q�2��ʀ��&���6�Z�L�Ą?�_��yxg)˔z���çL�U���*�u�Sk�Se�O4?�c����.� � �� R� ߁��-��2�5������ ��S�>ӣV����d�`r��n~��Y�&�+`��;�A4�� ���A9� =�-�t��l�`;��~p���� �Gp| ��[`L��`� "A�YA�+��Cb(��R�,� *�T�2B-� Subject: Outcome of the Board Meeting Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design and Tech Limited was held on today i.e. London Stock Exchange plc is not responsible for and does not check content on this Website. Download < Back: 18 Dec 2020 Outcome of Board Meeting View all announcements for STEEL EXCHANGE INDIA LTD. Outcome of Board Meeting . February 05, 2020 Outcome of Board Meeting Dtd. London Stock Exchange. 50/- Free. endstream endobj 25 0 obj <>stream Sell? endstream endobj 1 0 obj <> endobj 2 0 obj <> endobj 11 0 obj <>stream n�3ܣ�k�Gݯz=��[=��=�B�0FX'�+������t���G�,�}���/���Hh8�m�W�2p[����AiA��N�#8$X�?�A�KHI�{!7�. At Dokmart, we work hard to help you work smarter ! Stock Exchange Releases. ��w�G� xR^���[�oƜch�g�`>b���$���*~� �:����E���b��~���,m,�-��ݖ,�Y��¬�*�6X�[ݱF�=�3�뭷Y��~dó ���t���i�z�f�6�~`{�v���.�Ng����#{�}�}��������j������c1X6���fm���;'_9 �r�:�8�q�:��˜�O:ϸ8������u��Jq���nv=���M����m����R 4 � The aforesaid information will also be hosted on the Company's website at www.mcxindia.com. Register Now & Get Documents Worth Rs. H���yTSw�oɞ����c [���5la�QIBH�ADED���2�mtFOE�.�c��}���0��8��8G�Ng�����9�w���߽��� �'����0 �֠�J��b� Subject: Intimation under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended of the outcome of meeting of the Board of Directors ("Board") of Mahindra & Mahindra Financial Services Limited ("Company"). �o�d*̷;,i2��q�R65^N���3O.9N�Q�'� }SDD Steel Exchange India - Board Meeting Intimation for Considering Debt Resolution Scheme By Way Of OTS (One Time Settlement Scheme) With … Subscribe to this feed ... Find the board meeting details at BSE. Released 18:12:13 29 June 2020 29 June 2020. SCSTrade is a leading online stock trading company in Pakistan ,Corporate Member in Karachi Stock Exchange , Share trading Pakistan,Stock trading,kse trading Company who provide Complete info about Top Stock broker of Pakistan ... Board Meetings Company Wise: Contact us. Intimation of outcome of Board Meeting under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Sub: Outcome of the Board Meeting held on December 4, 2020 Dear Sir/ Madam, Further to our letter dated December 1, 2020 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Aug 05, 2020 Outcome of Board Meeting Dtd. February 26, 2020 Outcome of Board Meeting Dtd. From Date. Outcome of Board Meeting Dtd. Board Meeting Outcome- Unaudited Financial Results for the 2nd Quarter and Six months ended 30.09.2019 31/10/2019 Intimation of Conference Call on 01.11.2019 to discuss financial performance of the Company for Q2(2019-20). accoraance witn St anaaras on Auditing speciflea unaer section 1 Companies Act, 2013 and consequently does not enable us to obtain assurance ... Intimation_to_Stock_Exchange_Outcome_Board_Meeting_&_Press_Release.pdf Author: … Dividend, if approved by the shareholders, will be paid/ dispatched after the AGM. Source: BSE India Mutual Fund Selector Find the fund that is right for you Buy? BSE (formerly Bombay Stock Exchange) - LIVE stock/share market updates from Asia's premier stock exchange. Outcome of Board Meeting to the Stock Exchange: Submit Outcome of Board Meeting to the Stock Exchange within 30 Minutes of Conclusion of Board Meeting. and save your professional time and efforts. TATA STEEL LIMITED. This RSS feeds allow you to stay up to date with the latest SENSEX values on continuous basis. This is an RSS feed from the Bombay Stock Exchange website. �V��)g�B�0�i�W��8#�8wթ��8_�٥ʨQ����Q�j@�&�A)/��g�>'K�� �t�;\�� ӥ$պF�ZUn����(4T�%)뫔�0C&�����Z��i���8��bx��E���B�;�����P���ӓ̹�A�om?�W= Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. Outcome of Board Meeting – 2nd Augsut, 2016 – Click Here. (6) The listed entity shall first disclose to stock exchange(s) of all events, as specified in Part A of Schedule III, or information as soon as reasonably possible and not later than twenty four hours from the occurrence of event or information: Provided that in case the disclosure is made after twenty four hours of occurrence of the event or information, the listed entity shall, along with such disclosures provide explanation for delay: Provided further that disclosure with respect to events specified in sub-para 4 of Para A of Part A of Schedule III shall be made within thirty minutes of the conclusion of the board meeting. Day-9: 6. 30. Filing of e-form MGT-14: The Company shall have to file certified true copy of Board Resolutions to the Registrar of Companies within 30 days of Board Meeting www.chembondindia.com; [email protected] +91 22 62643000; Chembond Centre EL-71, MIDC Mahape, Navi Mumbai - 400 710, Maharashtra; Online Shop London Stock Exchange. 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