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Live News - Corporate News - Board Meetings

Welcome to Quadratic Financial Services Pvt Ltd.

BSE Code	Company	Date	Purpose
502465	Special.Papers	20-Sep-2019	SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve 1.And take on records the Resignation of Ms. Dharmishta Ranchhod Parmar from the post of Chief Financial Officer of the Company. 2.And take on records the Appointment of Mr. Neemchand Gala as Chief Financial Officer of the Company. 3.Any other matter with the permission of the Chair.
504220	W S Inds.	20-Sep-2019	W.S.INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve Board Meeting Scheduled to be held on 20th September 2019 for above subject.
506405	Dharamsi Morarji	20-Sep-2019	DHARAMSI MORARJI CHEMICAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve This Board meeting will be a meeting just prior to the 98th Annual General meeting.
524212	Wanbury	20-Sep-2019	WANBURY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve debt settlement plan, opportunity to raise fund for settlement of debt with Lenders and review of operations. Further, in terms of the Code of Conduct for prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Securities of the Company shall now remain closed for the Company''s Directors/ Officers/ Key Managerial Personnel/ Designated Employees of the Company w.e.f. 151 July, 2019 till 30th September, 2019. Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Wanbury Limited Jitendra Gandhi Company Secretarty
530655	Goodluck India	20-Sep-2019	Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2019 ,inter alia, to consider and approve To consider the issue and allotment of warrants,convertible into equity shares on preferential basis.

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