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Live News - Corporate News - Board Meetings

Welcome to Quadratic Financial Services Pvt Ltd.

BSE Code	Company	Date	Purpose
504028	GEE	20-Nov-2018	GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 20th November, 2018 at the Corporate Office of the Company at Plot No B-12,MIDC,KalyanBhiwandi Road ,Saravali Kalyan-421311 at 11.00 A.M.: i.To consider appointment of additional (Executive) Directors in pursuant to Section 161 of the Companies Act, 2013 read with articles of Association; ii.To consider appointment of Chairman of the Company: iii.Any other matter with the permission of the Chair The above intimation is given to you as per applicable clauses of SEBI LODR Regulations, 2015.
517496	Ricoh India	20-Nov-2018	RICOH INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve Audited Financial Statements for the year ended 31 March 2018.
532915	Religare Enterp.	20-Nov-2018	RELIGARE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve Intimation under Reg. 29 of SEBI Listing Regulations, 2015
533008	OCL Iron & Steel	20-Nov-2018	OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Standalone Un- Audited Financial Results of the Company for the quarter and half year ended September 30, 2018. Further, in accordance with Company's Code of Conduct for prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 31st October, 2018 till the expiry of 48 hours from the date the said Financial Results are made public. You are requested to kindly take the same on record and oblige. Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window Dear Sir/Madam, This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018, inter-alia, to consider and approve Standalone Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2018. Further, in accordance with Company's Code of Conduct for prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 31st October till the expiry of 48 hours from the date the said Financial Results are made public. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement Dated On 01/11/2018) Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2018)
534064	Alliance Integ.	20-Nov-2018	ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve and take on record the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2018 Dear Sir, Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Monday, the 12th day of November, 2018, inter alia, to consider, approve and take on record the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2018. It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from November 01, 2018 till the expiry of 48 hours from the date the said Financial Results are made public. Please take the above on record and inform the members accordingly. ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018. It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from November 01, 2018 till the expiry of 48 hours from the date the said Financial Results are made public. Please take the above on record and inform the members accordingly. Thanking You, (As Per BSE Announcement Dated on 12.11.2018) ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018. (As Per BSE Announcement Dated on 14.11.2018)

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