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BSE Code Company Date Purpose
500170 GTN Industries 20-Aug-2018 Quarterly Results
501874 Mackinnon Macken 20-Aug-2018 A.G.M.
508989 Navneet Educat. 20-Aug-2018 Buy Back of Shares
513335 Metalyst Forg. 20-Aug-2018 Quarterly Results Dear Sir, Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that on Monday, August 13, 2018, Mr. Dinkar T. Venkatasubramanian (IP Registration no. IBBI/IPA-001/IP-P00003/2016-17/10011) (Resolution Professional), inter alia, shall consider, approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2018. In connection with the above, the Un-audited Financial Results of the Company for the quarter ended June 30, 2018 shall be duly authenticated and signed by the RP or any person authorized by RP. It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the SEBI(Prohibition of Insider Trading) Regulation, 2015, the trading window will remain closed from August 07, 2018 and shall continue until the beginning of 48 hours after the public announcement of the Un-audited Financial Results are made. Thanking You, Quarterly Results (Revised) (As per BSE BUlleitn dated on 14/08/2018)
524000 Magma Fincorp 20-Aug-2018 Unaudited Financial Results MAGMA FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alias, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30 June 2018 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in view of the declaration of the Unaudited Financial Results for the quarter ended 30 June 2018, the Trading Window shall remain closed for dealing in securities of the Company for the designated persons and their immediate relatives defined in the Code with effect from 4 August 2018 to 22 August 2018 (both days inclusive) Please find enclosed herewith Newspaper Advertisement wrt Board Meeting of the Company to be held on 20 August 2018 for approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June, 2018. (As per BSE Announcement date on 06/08/2018)
526445 Indrayani Bio 20-Aug-2018 INDRAYANI BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve 1.Appointment of M/s. Venkatesh & Co, Chennai as Statutory Auditors of the company in lieu of resigning Auditors M/s. SSSS & Co.,Pune. 2.Changes in Directors of the Company. 3.Amendment of Object Clause in Memorandum of Association of the Company. 4.Amendment of Memorandum of Association to change THE REGISTERED OFFICE OF THE Company from the State of Maharashtra to the state of Tamil Nadu. 5.To provide Loans, Guarantees to the extent of Rs.25 crores to the other parties. 6.To enter into transactions with related parties to the extent of Rs. 10 crores. 7.To invest in the shares of other entities to the extent of Rs.25 crores. 8.To fix Borrowing powers for the purpose of business of the Company and creation of the securities in favour of lenders. 9.To consider and approve the Board of Directors Report for the FY ended 31st March, 2018. 10.To convene the 26th Annual General Meeting of the Company.
531529 Softrak Venture 20-Aug-2018 SOFTRAK VENTURE INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve 1.To fix day, date, time and venue for Annual General meeting. 2.To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3.To Consider and adopt Secretarial Audit Report. 4.To consider and approve draft of Director's Report and Corporate Governance Report for the year ended March 31, 2018. 5.To consider and approve draft of notice for Annual General Meeting. 6.To appoint Mrs. Preeti Jain, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7.Any other business with the permission of chair.
532836 Sancia Global 20-Aug-2018 SANCIA GLOBAL INFRAPROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve 1. Finalisation of Notice of AGM
533008 OCL Iron & Steel 20-Aug-2018 OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir, Pursuant to the Regulation 29, 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 Tuesday, the 14th day of August, 2018 at 3 L.S.C, Pamposh Enclave, Greater Kailash-I, New Delhi-110048, inter alia, to consider, approve and take on record the Un-audited Financial Results for the quarter ended June 30, 2018. Please take the above on record and inform the members accordingly. Thanking You, Quarterly Results (Revised) (As per BSE Bulleitn dated on 14/08/2018)
533016 GREENETH.RES&PRO 20-Aug-2018 AUSTRAL COKE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2018 ,inter alia, to consider and approve Finalisation of Notice of AGM
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