June 1, 2020 Monday, 06:48 Hrs
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Company Name BSE Code Date Purpose
Birla Cable 500060 01-Jun-20 Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 1st June, 2020, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2020.
Universal Cables 504212 01-Jun-20 UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Financial Results for the period ended 31st March, 2020 and recommendation of dividend. if any.
Ultramarine Pig. 506685 01-Jun-20 ULTRAMARINE & PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd is scheduled to be held on Monday, the 1st day of June, 2020 inter alia to: i) approve and take on record the audited standalone financial results of the Company as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2020. ii) approve and take on record audited consolidated financial results of the Company and its subsidiary as per Ind AS for the quarter and year ended March 31, 2020. Please take note of the same.
Megh Mayur Infra 509003 01-Jun-20 TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that '01/2020-21' Meeting of the Board of Directors will be held on Monday, the 01st June, 2020 at 11:30 a.m. at its Corporate Office at Surat, inter alia, to fill up the casual vacancy of Auditor due to the relinquishment of the position by the Statutory Auditors of the Company and also to consider and approve the appointment of new Statutory Auditor as proposed by the Audit Committee of the company until the conclusion of next AGM of the company. Please take this letter on your record and disseminate the information under 'Corporate Announcement' on your Exchange website
ID Info Business 511260 01-Jun-20 ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve We hereby inform you that Board Meeting of ID INFO BUSINESS SERVICES LIMITED will be held on Monday, 1st June, 2020 at 601-A Wing, Vanamali Building, W.T.Patil Marg, Opp. Dukes Factory, Chembur, Mumbai 400071 at 12.00 noon to consider and approve the appointment of Company Secretary & Compliance officer of the Company.
Yash Mgmt & Sat. 511601 01-Jun-20 YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of Board of Directors of Yash Management and Satellite Limited (the Company) will be held on Monday June 01, 2020, inter-alia to 1. Consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year Ended as on March 31st 2020. 2. Consider any other matter with the permission of the Chairman. Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons and their immediate relatives commenced on April 01, 2020 and shall end on June 3, 2020 i.e. after 48 hours of the declaration of financial results of the Company on June 01, 2020. A copy of this intimation is also being made available on the website at www.yashmanagement.in This is for your information and records.
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