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Corporate Action
  •         BOARD MEETINGS
BSE Code Company Date Purpose
500183 HFCL 20-Jan-2020 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing Regulations"), a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, the 20th day of January, 2020, to consider and approve, inter-alia, the un-audited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2019 of the Financial Year 2019-20. both on Standalone and Consolidated basis, and; The Public Notice of the same will be published in Newspapers, simultaneously, as per the requirements of Regulation 47 of the SEBI Listing Regulations. This is further to our earlier intimation dated January 03, 2020. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing Regulations"), we hereby submit the copies of advertisements published on January 04, 2020, in the following newspapers, as per the requirements of Regulation 4 7 of the SEBI Listing Regulations, for intimation of the meeting of the Board of Directors of the Company scheduled to be held on Monday, the 20th day of January, 2020. 1. The Indian Express (Chandigarh & Delhi Edition) -English 2. Dainik Tribune (Chandigarh Edition) 3. Jansatta (Chandigarh & Delhi Edition) This is for your information and records. (As per BSE Announcement dated on 07/01/2020)
500188 Hind.Zinc 20-Jan-2020 HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve Intimation of Board Meeting to consider unaudited financial results for third quarter and nine months ended 31st December, 2019.
500213 Intl. Travel Hse 20-Jan-2020 INTERNATIONAL TRAVEL HOUSE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Monday, 20th January, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019.