Equity & Derivatives

Board Meetings

Date Heading Details
19-Sep-2019 BCL Industries Inter alia, to consider and approve BOARD MEETING TO CONSIDER VARIOUS MATTERS INCLUDING INVITATION TO DEPOSITS
19-Sep-2019 GOCL Corporation Special Dividend
19-Sep-2019 IDBI IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board Meeting of IDBI Bank Ltd. to be held on Thursday, September 19, 2019 will consider Preferential Issue of Capital to Govt. of India and LIC. It is further informed that in connection with the above, Postal Ballot is also proposed to be conducted for obtaining shareholders' approval in this regard.
19-Sep-2019 Kilitch Drugs(India) KILITCH DRUGS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve un-audited consolidated financial results of the company for the quarter ended June 30th, 2019.
19-Sep-2019 Lincoln Pharma Amalgamation inter alia, to consider and approve Draft scheme of amalgamation of Lincoln Parenteral Limited ('The Transferor Company') with Lincoln Pharmaceuticals Limited ('The Transferee Company') and Any other businesses with the permission of the Board.
19-Sep-2019 Minda Finance Minda Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that a meeting of the Board of Directors of Minda Finance Limited ('the Company') will be held on Thursday, September 19, 2019, inter-alia, to consider and approve the Standalone (Revised format) and Consolidated Un-Audited Financial Results for the quarter ended on June 30, 2019. Further, it is informed that the 'trading window' for dealing in the securities of the Company shall remain closed for designated person(s) of the Company from September 13, 2019 till 48 hours after the results are made public on September 19, 2019. This is for your information and records please. Thanking You.
19-Sep-2019 Morepen Laboratories MOREPEN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve proposal for raising of funds, through one or more modes including further public offer/ right issue/ preferential issue of equity shares/ warrants/ fully or partly convertible instruments to public, investors, including institutions, promoters, promoter group and/or other entities, subject to such regulatory and statutory approvals as may be required including approval of the members of the Company.
19-Sep-2019 Niraj Cement Struct. NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 19th September, 2019, to inter-alia, consider the approval for raising of funds by issue convertible warrants on preferential basis or any other method as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including shareholders'' approval in this regard and to approve ancillary actions for the above mentioned fund raising. You are requested to kindly take a note thereof.
19-Sep-2019 Punjab & Sind Bank PUNJAB & SIND BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of Punjab & Sind Bank is scheduled to be held on Thursday, 19/09/2019 for considering the following agenda item. 1. To consider capital infusion upto Rs 800 crore (Rupees Eight Hundred Crore only) by Government of India by way of Preferential Issue of Equity shares. You are requested to take a note of the above, pursuant to Regulation 29(1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-Sep-2019 RattanIndia Power Inter alia, to consider and approve in-principle approval of the letter of intent dated September 17, 2019 received from certain lenders of the Company who had funded its 1350 MW, Phase-I, Thermal Power Project in Amravati, Maharashtra (the ?LOI? and such lenders, the ?Lenders?). The LOI has been issued subsequent to the Company being declared successful in the open bid process run by the Lenders, for the purpose of resolution of the aforesaid debt.