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Board Meetings
Company Name Date Purpose
Reliance Inds. 17-Jan-2019 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 17, 2019, inter alia, to consider and approve standalone and consolidated unaudited financial results of the company for the quarter / nine months ended December 31, 2018. Pursuant to the "Reliance code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company" the Trading Window Close Period has commenced from January 1, 2019 and will end 48 hours after the results are made public on January 17, 2019.
Rallis India 17-Jan-2019 RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018.
Federal Bank 17-Jan-2019 FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Consideration of Un-Audited Financial results of the Bank for the period ended 31st December 2018
Hind. Unilever 17-Jan-2019 HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 31st December, 2018 along with the limited review report of the auditors for the corresponding period
Chowgule Steam 17-Jan-2019 CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above, we wish to inform you that a meeting of the Board of Directors of Chowgule Steamships Limited is scheduled to be held on 17th January 2019 inter alia to approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2018. A letter issued in this regard is enclosed. Warm Regards Suhas Joshi Company Secretary
Fiberweb (India) 17-Jan-2019 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 22/10/2018. 3. To consider and take on record the Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter and nine months ended 31/12/2018 subject to limited review by the Auditors. 4. To consider & to take on record the Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 5. To consider and to ratify the share Capital Audit Report in regard to reconciliation of the total admitted capital with both (NSDL & CDSL) depositories and the total issued/listed capital for the period of October - December 2018. 6. To consider the investors request/complaints report for the quarter ended 31/12/2018. 7. To review working of the company. 8. Any other matter with the permission of the Chair. This is in compliance with the Company's Code of Conduct for prevention of Insider Trading framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing with the securities of the Company shall remain closed for Promoters, Directors and other Employees covered under the Code from the closure of business hours of January 02, 2019 to the closure of business hours of January 18, 2019 (both days inclusive). This closure of the Trading Window has been occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on January 17, 2019 inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter and nine months ended 31/12/2018 and other items as per agenda. In compliance with the SEBI (LODR) Regulations, 2015 we are enclosing herewih advertisement published in the news paper namely The Free Press Journal and Navshakti dated 3rd January, 2019 for meeting of Board of Directors to be held on 17th January, 2019. (As Per BSE Announcement Dated On 03/01/2019) In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewih advertisement published in the news paper namely Savera India Times, Daman dated 4th January, 2019 for meeting of Board of Directors to be held on 17th January, 2019. (As Per BSE Announcement Dated On 04/01/2019)
Mangalam Organic 17-Jan-2019 Mangalam Organics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of Listing Regulations, we wish to inform you that a meeting of the Board of Directors is convened on Thursday, January 17, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2018. In connection with the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Internal code for prevention of Insider Trading, the ''Trading Window'' for dealing in securities of the Company will be closed from Tuesday, January 08, 2019 upto Sunday 20, 2019. The notice of the said Board Meeting has been uploaded on the Company''s website viz., www.mangalamorganics.com
Mastek 17-Jan-2019 MASTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR, we wish to inform you that a Meeting of the Board of Directors of Mastek Limited is scheduled to be held on Thursday, January 17, 2019, interalia, to consider and take on record the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31,2018. Please find enclosed, the press release titled 'Mastek to announce Q3 FY19 results on January 17th; Earnings call to be held on same day.' Further, in compliance with the SEBI (PIT) Regulations, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Financial Results of the for the third quarter and nine months ended December 31, 2018, from December 31, 2018 and the trading window will open 48 hours after conclusion of Board Meeting to be held on January 17, 2019 (both days inclusive). In terms of Regulation 47 of LODR, a notice with respect to the above is also being advertised in the newspapers.
Nihar Info Glob. 17-Jan-2019 NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve day, date, time, venue and agenda for EGM
Nalin Lease Fin. 17-Jan-2019 NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held at the Regd. Office : Ground floor, Gandhi Nursing Home Bldg; Dr. Nalinkant Gandhi Road, Himatnagar - 383001 on Thursday, the 17th Day of January 2019 at 4.00 P.M. to Consider and take on Record the Unaudited Financial Results for the Quarter ended on 31st December, 2018.
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