Equity & Derivatives

Board Meetings

Date Heading Details
17-Jan-2019 Abhijit Trading Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Advance notice of board meeting of unaudited quarterly result will be held on 17-01-2019 for the quarter ended 31-12-2018.
17-Jan-2019 Aditya Birla Money Quarterly Results
17-Jan-2019 AU Small Fin. Bank Quarterly Results
17-Jan-2019 AU Small Fin. Bank The Quarter Ended On 31St December, 2018. AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results of the Bank for the quarter ended on 31st December, 2018.
17-Jan-2019 Burnpur Cement BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter ended on 31st December, 2018 and in the aforesaid meeting, the Board shall also, inter-alia, consider certain amendment in the proposed reduction of capital of the company (as approved in the Board Meeting held on 14th November, 2018).The Board may also discuss any other matter with the permission of the Chair
17-Jan-2019 Chowgule Steamship CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above, we wish to inform you that a meeting of the Board of Directors of Chowgule Steamships Limited is scheduled to be held on 17th January 2019 inter alia to approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2018. A letter issued in this regard is enclosed. Warm Regards Suhas Joshi Company Secretary
17-Jan-2019 Cyient Buy Back of Shares
17-Jan-2019 Federal Bank FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Consideration of Un-Audited Financial results of the Bank for the period ended 31st December 2018
17-Jan-2019 Fiberweb India Quarterly Results & Inter alia, to consider and approve : 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 22/10/2018. 3. To consider and take on record the Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter and nine months ended 31/12/2018 subject to limited review by the Auditors. 4. To consider & to take on record the Reports of Audit Committee, Stakeholders relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 5. To consider and to ratify the share Capital Audit Report in regard to reconciliation of the total admitted capital with both (NSDL & CDSL) depositories and the total issued/listed capital for the period of October - December 2018. 6. To consider the investors request/complaints report for the quarter ended 31/12/2018. 7. To review working of the company. 8. Any other matter with the permission of the Chair.
17-Jan-2019 Geojit Finl. Service Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 31st December, 2018

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