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| Company Name |
BSE Code |
Date |
Purpose |
|
D & H India
|
517514 |
28-Mar-20 |
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve With reference to Regulation of SEBI (LODR), 2015, we are pleased to inform that Meeting of Board of Director of the Company is scheduled to be held on 28th March 2020 at Head office of the Company to consider and approve the following business along with other routine business: 1. To discuss expansion plan of the Company Further, pursuant to Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the company has closed the Trading Window w.e.f. 13th March 2020 and shall remain closed till the closure of 48 hours after the announcement of Outcome of the meeting for dealing in securities of the Company by all Directors, Designated Employees and other persons covered under the Code. Kindly take the same on your record and do the needful. |
|
Eurotex Inds.
|
521014 |
28-Mar-20 |
EUROTEX INDUSTRIES & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Saturday, 28th March, 2020, inter-alia, to take approval of the Board to conduct Postal Ballot in respect of the following matter: i) To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking(s) of the Company. This is for your kind information and record. |
|
Jenburkt Pharma
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524731 |
28-Mar-20 |
JENBURKT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve appointment of a woman additional director. |
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Akar Auto
|
530621 |
28-Mar-20 |
Please be informed that a meeting of Independent Directors of the Company will be held on March 28, 2020, at 11.00 a.m. at Hotel Rama International, Aurangabad, Maharashtra
In the subject matter of the previous announcement regarding the meeting of Independent Directors, the date of meeting was inadvertently mentioned as 18th March, 2020. Kindly consider the correct date of meeting as 28th March, 2020.
(As Per BSE Announcement Dated 04.03.2020) |
|
Kansal Fibres
|
531205 |
28-Mar-20 |
KANSAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve (1) Reduction of Equity Share Capital of the Company. (2) Any other Matter with the permission of the Chair. |
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Panacea Biotec
|
531349 |
28-Mar-20 |
We would like to inform that keeping in view of the lockdowns/ curfew notified by various state governments including the state of Punjab and considering other safety concerns due to the novel coronavirus (nCOVID-19) outbreak and pandemic status, the EGM scheduled to be held on Saturday, March 28, 2020 at 11:30 A.M. at the Registered Office of the Company at Ambala-Chandigarh Highway, Lalru - 140501, Punjab has been postponed. The said EGM shall be rescheduled to be held after 31st March, 2020.
The intimation regarding the rescheduled date of the aforesaid EGM and other relevant details relating to cut-off date, remote, e-voting, period etc., as may be applicable with respect to the same, shall be intimated to the Members of the Company by way of publication of Notice in newspapers and the Stock Exchanges in due course. |
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