February 21, 2020 Friday, 10:47 Hrs
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Board Meetings
Company Name BSE Code Date Purpose
Pee Cee Cosma 524136 22-Feb-20 PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2020 ,inter alia, to consider and approve 1. TO CONSIDER AND RECOMMEND INTERIM DIVIDEND 2. TO DECIDE THE RECORD DATE FOR THE PURPOSE OF DECLARING INTERIM DIVIDEND 3. TO INCREASE THE REMUNERATION OF KEY MANAGERIAL PERSONAL, SUBJECT TO APPROVAL OF SHAREHOLDERS IN AGM
Alufluoride 524634 22-Feb-20 ALUFLUORIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2020 ,inter alia, to consider and approve to consider declaration of an Interim Dividend to the Equity Shareholders of the Company
Alfavision Overs 531156 22-Feb-20 ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2020 ,inter alia, to consider and approve This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Saturday 22nd Day of February, 2020 at 1-A, Press Complex, A.B. Road, Indore-452001(M.P) at 4.00 pm to fix day, date, time and venue to hold Extra-ordinary general meeting of the company. This is for the information of the Exchange and members thereof.
Sacheta Metals 531869 22-Feb-20 SACHETA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2020 ,inter alia, to consider and approve Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 22nd February, 2020, inter alia, to consider and declare the 1st interim dividend for the financial year 2019-20. For the purpose of above and as per the Company's internal code for prevention of insider trading, the Trading Window for dealing in the securities of thee Company shall remain closed from Monday, 17th February,2020 to Tuesday, 25th February, 2020 (both days inclusive) Kindly take the same on your record.
KMS Medisurgi 540468 22-Feb-20 Independent Director Meeting
Lasa Supergeneri 540702 22-Feb-20 Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation, 2015, Meeting of Board of Directors of the Company is Scheduled to be held on Saturday 22, 2020 at the corporate office of the company inter-aila to consider and approve scheme of amalgamation for absorption of a Harishree Aromatics and Chemicals Private Limited. In accordance with Company's Code of Conduct, the Trading Window of the company shall be closed till February 25, 2020.
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