0 �|� Clause 41 – Notice for Board Meeting and other submissions w.r.t Financial Results The Company shall give an advance notice of at least 7 clear calendar days (Excluding the date of the intimation and date of the meeting) to the Stock Exchange, of board meeting fixed to consider financial results. TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE July 15, 2020 Dear Sir, Madam, Sub: Outcome of Board meeting This has reference to our letter dated July 7, 2020, regarding the captioned subject. FY 2020-21. "F$H:R��!z��F�Qd?r9�\A&�G���rQ��h������E��]�a�4z�Bg�����E#H �*B=��0H�I��p�p�0MxJ$�D1��D, V���ĭ����KĻ�Y�dE�"E��I2���E�B�G��t�4MzN�����r!YK� ���?%_&�#���(��0J:EAi��Q�(�()ӔWT6U@���P+���!�~��m���D�e�Դ�!��h�Ӧh/��']B/����ҏӿ�?a0n�hF!��X���8����܌k�c&5S�����6�l��Ia�2c�K�M�A�!�E�#��ƒ�d�V��(�k��e���l ����}�}�C�q�9 endstream endobj 25 0 obj <>stream %PDF-1.6 %���� 19-11-2020 Analyst / Investor Meeting. 13.11.2018 for Analysts/InvestorsMeet; Outcome of Board Meeting dt 12.11.2018; Notice dt.22.10.2018 for Board Meeting H���yTSw�oɞ����c [���5la�QIBH�ADED���2�mtFOE�.�c��}���0��8�׎�8G�Ng�����9�w���߽��� �'����0 �֠�J��b� At Dokmart, we work hard to help you work smarter ! From Date. Website users are responsible for checking content. Subject: Intimation under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended of the outcome of meeting of the Board of Directors ("Board") of Mahindra & Mahindra Financial Services Limited ("Company"). HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED. Towers, Dalal Street, Mumbai -400 001 BSE Scrip Code: 539437 Outcome of Board Meeting; Notice of Board Meeting and Closure of Trading Window. Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. @ 700 %) for the approval of the shareholders at the ensuing Annual General Meeting (‘AGM’) of the Company. This is an RSS feed from the Bombay Stock Exchange website. The outcome of the board meeting and aforesaid Financial Results along with the Auditor’s Report issued by the Statutory Auditors of the Company will be submitted to you in terms of the Listing ... Microsoft Word - PNBHousing_Board Meeting Intimation to Stock Exchange -Q4FY19-20 Intimation to stock exchange of outcome of board meeting Dokmart is the one stop destination for your professional needs related to documents and formats. Released 18:12:13 29 June 2020 29 June 2020. �x������- �����[��� 0����}��y)7ta�����>j���T�7���@���tܛ�`q�2��ʀ��&���6�Z�L�Ą?�_��yxg)˔z���çL�U���*�u�Sk�Se�O4?׸�c����.� � �� R� ߁��-��2�5������ ��S�>ӣV����d�`r��n~��Y�&�+`��;�A4�� ���A9� =�-�t��l�`;��~p���� �Gp| ��[`L��`� "A�YA�+��Cb(��R�,� *�T�2B-� Filing of e-form MGT-14: The Company shall have to file certified true copy of Board Resolutions to the Registrar of Companies within 30 days of Board Meeting (6) The listed entity shall first disclose to stock exchange(s) of all events, as specified in Part A of Schedule III, or information as soon as reasonably possible and not later than twenty four hours from the occurrence of event or information: Provided that in case the disclosure is made after twenty four hours of occurrence of the event or information, the listed entity shall, along with such disclosures provide explanation for delay: Provided further that disclosure with respect to events specified in sub-para 4 of Para A of Part A of Schedule III shall be made within thirty minutes of the conclusion of the board meeting. Leave your MCA filing worries to our qualified experts and get relieved. �@ �W��q����b'���as���j�����Cy�]���FND(d,��� 9��XDq,����ڰ���F���/ Outcome of Board Meeting – Sale of Tower Business. Outcome of Board Meeting – March 26, 2020 – Change in Directors The Board, at their meeting held on July 14-15, 2020, approved the following items of business: 1. www.chembondindia.com; info@chembondindia.com +91 22 62643000; Chembond Centre EL-71, MIDC Mahape, Navi Mumbai - 400 710, Maharashtra; Online Shop Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. Dokmart is the one stop destination for your professional needs related to documents and formats. Notice related to lost shares 23rd March, 2016 – Click Here and save your professional time and efforts. Aug 05, 2020 Outcome of Board Meeting Dtd. NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE October 14, 2020 Dear Sir, Madam, Sub: Outcome of Board meeting This has reference to our letter dated September 15, 2020, regarding the captioned subject. Copyright © 2021, Dokmart. Outcome of Board Meeting . BSE (formerly Bombay Stock Exchange) - LIVE stock/share market updates from Asia's premier stock exchange. All the information related to forthcoming, cancelled & revised meetings is available for you. 24 0 obj <>stream accoraance witn St anaaras on Auditing speciflea unaer section 1 Companies Act, 2013 and consequently does not enable us to obtain assurance ... Intimation_to_Stock_Exchange_Outcome_Board_Meeting_&_Press_Release.pdf Author: … London Stock Exchange plc is not responsible for and does not check content on this Website. Subscribe to this feed ... Find the board meeting details at BSE. All Rights Reserved. Source: BSE India Mutual Fund Selector Find the fund that is right for you Buy? Day-9: 6. Nov 10, 2020 Outcome of Board Meeting Dtd. London Stock Exchange plc is not responsible for and does not check content on this Website. N'��)�].�u�J�r� Steel Exchange India - Board Meeting Intimation for Considering Debt Resolution Scheme By Way Of OTS (One Time Settlement Scheme) With … November 12, 2019 Outcome of Board Meeting Dtd. National Stock Exchange of India Limited Bandra Kurla Complex, Bandra (East) Mumbai -400 051 NSE Scrip Code: IDFCBANK Dear Sirs, Sub: IDFC Bank Limited -Outcome of Board Meeting The Manager-Listing Department BSE Limited pt Floor, P.J. Update on Equity Stake in Indus Towers. Outcome of Board Meeting Dtd. SCSTrade is a leading online stock trading company in Pakistan ,Corporate Member in Karachi Stock Exchange , Share trading Pakistan,Stock trading,kse trading Company who provide Complete info about Top Stock broker of Pakistan ... Board Meetings Company Wise: Contact us. Released 09:16:32 02 November 2020 02 November 2020. Investor Con-Call / Meet; Change In Directorate; Shareholding Pattern; Reconciliation of Share Capital Audit Report; Compliance under Regulation 40(9) Certificate under Regulation 7(3) Report on Corporate Governance [��8���c���W���RX�Z�W큈�V h��_e��q�_���""1/�0� w{�f����9�����p�� Mqӏ����]W�u����~��AZ������9��l�~��=���A'���5�6�? Sub: Outcome of Board meeting -ISIN INE974X01010 Further to our letter dated 24th February 2020, we write to inform that at the meeting held today (28th February 2020), the Board of Directors of the Company has approved the following: Payment of an Interim Dividend at … The Board, at their meeting held on October 13-14, 2020 transacted the following items of business: Financial Results 1. Board Meetings. Intimation to stock exchange of outcome of board meeting. (1) Every listed entity shall make disclosures of any events or information which, in the opinion of the board of directors of the listed company, is material. MCA Filing Made Easy. endstream endobj 1 0 obj <> endobj 2 0 obj <> endobj 11 0 obj <>stream hެ�� Closure of Trading Window for dealing in securities of the Bank in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 – March 31, 2020. February 26, 2020 Outcome of Board Meeting Dtd. shareholders, the Board has recommended a Dividend of Rs.14 /- (Rupees Fourteen only) per equity share of face value of Rs.2/- each (i.e. Register Now & Get Documents Worth Rs. The aforesaid information will also be hosted on the Company's website at www.mcxindia.com. Analyst Conference Call for Q-4 and FY 2015- 2016 Results – Click Here. This RSS feeds allow you to stay up to date with the latest SENSEX values on continuous basis. Outcome of Board Meeting – 2nd Augsut, 2016 – Click Here. Notice for Board Meeting dated 2nd August, 2016 – Click Here. TATA STEEL LIMITED. Get all the current stock/share market news; real-time information to investors on S&P BSE SENSEX, stock quotes, indices, derivatives and corporate announcements 14th-Dec-2020 11:28 Source: BSE. SEBI: Regulation 30 of the SEBI (LODR) Regulation, 2015, This document consists of Format of Intimation to Stock Exchange(s) informing outcome of the Board meeting, in editable word format, making it handy to use and save your time and effort, Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Regulation 30 of the SEBI (LODR) Regulation, 2015. . Dividend, if approved by the shareholders, will be paid/ dispatched after the AGM. Notice for Board Meeting dated 27th May, 2016 – Click Here. Thanking you, Yours faithfully, For Multi Commodity Exchange of India Limited Format of Intimation to Stock Exchange(s) informing outcome of the Board meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Sell? STEEL EXCHANGE INDIA LTD. - Outcome Of Board Meeting. Intimation under Reg 30 regarding Investor/Analyst Meeting; Outcome of Board Meeting dt 12.2.2019; Notice dt.23.1.2019 for Board Meeting; Intimation regarding issue of unlisted NCDs; Intimation dt. Website users are responsible for checking content. Download < Back: 18 Dec 2020 Outcome of Board Meeting View all announcements for STEEL EXCHANGE INDIA LTD. Subject: Outcome of the Board Meeting Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design and Tech Limited was held on today i.e. August 07, 2019 Outcome of Board Stock Exchange Filings. February 05, 2020 Outcome of Board Meeting Dtd. Kindly take the above information on record. (1) Every listed entity shall make disclosures of any events or information which, in the opinion of the board of directors of the listed company, is material. Stock Symbol: 500477 Through: BSE Listing Centre Dear Sirs, Subject: Outcome of the Board meeting This is to inform that at the meeting held today, the Board of Directors of the Company, with the consent of all the directors present at the meeting, as part of any other business, have approved ��w�G� xR^���[�oƜch�g�`>b���$���*~� �:����E���b��~���,m,�-��ݖ,�Y��¬�*�6X�[ݱF�=�3�뭷Y��~dó ���t���i�z�f�6�~`{�v���.�Ng����#{�}�}��������j������c1X6���fm���;'_9 �r�:�8�q�:��˜�O:ϸ8������u��Jq���nv=���M����m����R 4 � Hold? Stock Exchange Submissions. �o�d*̷;,i2��q�R65^N���3O.9N�Q�'� }SDD X����b��!��(����h�3l��#�lۓ�.�!�f��PDa�jC����_I ڠ0�⏺'���w=��7)����*䧚�-����y 13-11-2017 Intimation of Board Meeting – Q2FY18. London Stock Exchange. London Stock Exchange. Board Meeting Intimation for Financial Results for the quarter and year ended March 31, 2020. Credit Rating updates by ICRA. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 07:25 p.m. �V��)g�B�0�i�W��8#�8wթ��8_�٥ʨQ����Q�j@�&�A)/��g�>'K�� �t�;\�� ӥ$պF�ZUn����(4T�%)뫔�0C&�����Z��i���8��bx��E���B�;�����P���ӓ̹�A�om?�W= 2y�.-;!���K�Z� ���^�i�"L��0���-�� @8(��r�;q��7�L��y��&�Q��q�4�j���|�9�� 06-11-2017 Allotment under ESOP Scheme. The latest company information, including net asset values, performance, holding & sectors weighting, changes in voting rights, and directors and dealings. The Issuer will, immediately after the meeting of its Board of Directors has been held to consider or decide the same, intimate to the Stock Exchanges where the company is listed, (within 15 minutes of the closure of the board meeting) by phone, fax, telegram, e-mail (cmlist @ nse.co.in): and save your professional time and efforts. Stock Exchange Releases. n�3ܣ�k�Gݯz=��[=��=�B�0FX'�+������t���G�,�}���/���Hh8�m�W�2p[����AiA��N�#8$X�?�A�KHI�{!7�. 50/- Free. Board Meeting Outcome- Unaudited Financial Results for the 2nd Quarter and Six months ended 30.09.2019 31/10/2019 Intimation of Conference Call on 01.11.2019 to discuss financial performance of the Company for Q2(2019-20). Outcome of Board Meeting to the Stock Exchange: Submit Outcome of Board Meeting to the Stock Exchange within 30 Minutes of Conclusion of Board Meeting. Sub: Outcome of the Board Meeting held on December 4, 2020 Dear Sir/ Madam, Further to our letter dated December 1, 2020 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Tata Steel Limited - Outcome of Board Meeting . Board of Directors, but have not been subjected to review. 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