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Corporate Action
  •         BOARD MEETINGS
BSE Code Company Date Purpose
500068 Disa India 23-May-2019 DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Subject: Intimation of Board Meeting to be held on May 23, 2019 This is to inform that a Meeting of Board of Directors of DISA India Limited is scheduled to be held on Thursday, May 23, 2019 to inter-alia consider the following: 1) Audited standalone financial results of the Company for the 4th quarter and year ended March 31, 2019. 2) Audited consolidated financial results of the Company for the year ended March 31, 2019. 3) Recommendation of final dividend, if any, for the year 2018-19. 4) Fixation of date of the Annual General Meeting. 5) Closure of Share Transfer Books and Register of Members.
500313 Oil Country 23-May-2019 OIL COUNTRY TUBULAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company will be held on Thursday, the 23rd May, 2019, at the Registered Office of the Company, to consider and take on record the Audited Financial Results of the Company for the 4th Quarter / year ended 31st March, 2019.
500672 Novartis India 23-May-2019 NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2019 and recommendation of final dividend on equity shares, if any, for the said year.