August 07, 2019 Outcome of Board The Board, at their meeting held on July 14-15, 2020, approved the following items of business: 1. London Stock Exchange. London Stock Exchange plc is not responsible for and does not check content on this Website. 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. This is an RSS feed from the Bombay Stock Exchange website. and save your professional time and efforts. Stock Exchange Submissions. 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 @ 700 %) for the approval of the shareholders at the ensuing Annual General Meeting (‘AGM’) of the Company. TATA STEEL LIMITED. 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 Outcome of Board Meeting . Day-9: 6. 50/- Free. Released 18:12:13 29 June 2020 29 June 2020. Source: BSE India Mutual Fund Selector Find the fund that is right for you Buy? Sell? 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. Update on Equity Stake in Indus Towers. London Stock Exchange. The Board, at their meeting held on October 13-14, 2020 transacted the following items of business: Financial Results 1. �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-� Stock Exchange Filings. �o�d*̷;,i2��q�R65^N���3O.9N�Q�'� }SDD Outcome of Board Meeting – 2nd Augsut, 2016 – Click Here. All the information related to forthcoming, cancelled & revised meetings is available for you. BSE (formerly Bombay Stock Exchange) - LIVE stock/share market updates from Asia's premier stock exchange. From Date. Kindly take the above information on record. This RSS feeds allow you to stay up to date with the latest SENSEX values on continuous basis. Register Now & Get Documents Worth Rs. and save your professional time and efforts. Towers, Dalal Street, Mumbai -400 001 BSE Scrip Code: 539437 STEEL EXCHANGE INDIA LTD. - Outcome Of Board Meeting. February 05, 2020 Outcome of Board Meeting Dtd. N'��)�].�u�J�r� Regulation 30 of the SEBI (LODR) Regulation, 2015. . Stock Exchange Releases. 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. BSE Limited has informed the Exchange regarding Board meeting held on February 11, 2020. 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. Download < Back: 18 Dec 2020 Outcome of Board Meeting View all announcements for STEEL EXCHANGE INDIA LTD. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 07:25 p.m. Outcome of Board Meeting; Notice of Board Meeting and Closure of Trading Window. February 26, 2020 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). hެ�� 13-11-2017 Intimation of Board Meeting – Q2FY18. Website users are responsible for checking content. 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. Notice for Board Meeting dated 27th May, 2016 – Click Here. Notice for Board Meeting dated 2nd August, 2016 – Click Here. The aforesaid information will also be hosted on the Company's website at www.mcxindia.com. endstream endobj 1 0 obj <> endobj 2 0 obj <> endobj 11 0 obj <>stream (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. Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. Board Meeting Intimation for Financial Results for the quarter and year ended March 31, 2020. Credit Rating updates by ICRA. X����b��!��(����h�3l��#�lۓ�.�!�f��PDa�jC����_I ڠ0�⏺'���w=��7)����*䧚�-����y London Stock Exchange plc is not responsible for and does not check content on this Website. Notice related to lost shares 23rd March, 2016 – Click Here Leave your MCA filing worries to our qualified experts and get relieved. Board Meetings. Board of Directors, but have not been subjected to review. 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 Copyright © 2021, Dokmart. n�3ܣ�k�Gݯz=��[=��=�B�0FX'�+������t���G�,�}���/���Hh8�m�W�2p[����AiA��N�#8$X�?�A�KHI�{!7�. November 12, 2019 Outcome of Board Meeting Dtd. ��w�G� xR^���[�oƜch�g�`>b���$���*~� �:����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 � 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 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: … 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") 13.11.2018 for Analysts/InvestorsMeet; Outcome of Board Meeting dt 12.11.2018; Notice dt.22.10.2018 for Board Meeting 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. 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 Analyst Conference Call for Q-4 and FY 2015- 2016 Results – Click Here. 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