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Board Meetings
Company Name Date Purpose
Siemens 17-Nov-2018 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve Please find attached the stock exchange intimation. Please find attached the stock exchange intimation. (As Per BSE Announcement Dated On 10/11/2018)
Shalimar Paints 17-Nov-2018 SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,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, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 17th day of November, 2018 at 11:00 A.M. at the corporate office of the Company at First Floor, Plot No. 28, Sector-32, Gurugram, Haryana - 122001, for the approval of Letter of Offer (including Issue programme), Abridged Letter of Offer and Composite Application Form for shareholders in respect of proposed Rights Issue of the Company.
Anik Industries 17-Nov-2018 ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 17th November, 2018, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 10th November, 2018 to 21st November, 2018 (both days inclusive) for all directors & designated employees of the Company, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 17th November, 2018, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 10th November, 2018 to 21st November, 2018 (both days inclusive) for all directors & designated employees of the Company
Sical Logistics 17-Nov-2018 SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve allotment of equity shares on preferential basis to M/s. Giri Vidhyuth [India] Limited pursuant to the approval of members at the EGM held on 31 Oct 18 and the in-principle approval from stock exchanges.
Mini Diamonds(I) 17-Nov-2018 MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the 04th Meeting of Board of Directors of the Company for the financial year 2018-19 is scheduled to be held on Wednesday 14th November, 2018 to consider and approve the un-audited financial results for the quarter ended September 30th, 2018. With reference to Company's Code of conduct for Prevention of Insider Trading in the shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the'Trading window' for dealing in securities of the company is closed from Wednesday, 07th November, 2018 till Wednesday, 14th November, 2018(both days inclusive) on account of the forthcoming Board Meeting of the Company scheduled to be held on Wednesday, 14th November, 2018 to consider the un-audited Financial Results for the quarter ended 30th September, 2018. As per the aforesaid Code, none of the Directors/ Officers/ Designated Employee as defined in the Code is allowed to deal in any of the securities of the Company, directly or indirectly during the prohibited period. The Concerned persons can approach the undersigned in case of any clarification/ explanation required in this regard. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2018)
G G Automotive 17-Nov-2018 GG Automotive Gears Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window" GG Automotive Gears Ltd has informed BSE regarding "Revised Board Meeting Intimation for Results & Closure of Trading Window". (As Per BSE Announcement Dated On 30/10/2018)
Indergiri Fin. 17-Nov-2018 INDERGIRI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter & half yearly ended 30.09.2018. 2. To Transact any other business. Notice of Board Meeting to Approve and take on record the Unaudited Financial Results for the quarter ended on 30.09.2018.which has been published in both newspapers The Free Press Journal, Mumbai and Navshakti, Mumbai on 7th November 2018. (As Per BSE Announcement Dated On 10/11/2018)
PNB Gilts 17-Nov-2018 PNB GILTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Financial year 2018-19 is the first year of Ind-AS implementation for the Company. The Company has availed the extended timelines for submitting the Ind-AS financial results for the quarter and half year ended 30th September, 2018 in accordance with para 2.7 read with para 2.6 of SEBI's Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 on Revised Formats for Financial Results and Implementation of Ind-AS by Listed Entities. Further in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window of the Company shall remain closed for the Designated Persons of the Company from November 6, 2018 to November 19, 2018 (both days inclusive) for the purpose of announcement / declaration of such results by the Company.
MVL 17-Nov-2018 MVL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 13th November, 2018 at the Corporate Office of the Company at MVL iPark, 6th Floor, Near Red Cross Society, Chandan Nagar, Sector-15(II), Gurgaon-122001, inter-alia to consider and approve the Unaudited Financial Results for Quarter and Half Year ended 30th September, 2018. Further, we also wish to inform you that as per the 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window will remain closed for all directors /officers /designated employees of the Company from 04th November, 2018 to 15th November, 2018 (both days inclusive) on account of consideration of Unaudited Financial Results for Quarter and Half Year ended 30th September, 2018. Quarterly Results (Revised) (As per BSE Bulletin dated on 13/11/2018)
Spicy Entertain. 17-Nov-2018 SPICY ENTERTAINMENT AND MEDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve To consider and approve the migration of the Company from BSE SME Segment to Main Board of BSE Limited.
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