BSE Code Company Date Purpose
500092 CRISIL 19-Apr-2021 CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Monday and Tuesday, April 19 and 20, 2021 to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2021 and to consider the payment of Interim Dividend for the financial year ending December 31, 2021. The unaudited financial results for the quarter ended March 31, 2021 and the proposal for dividend will be presented to the Board of Directors on April 19, 2021 for their approval. Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from March 16, 2021 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Intimation of record date (As Per BSE Announcement dated on 09.04.2021)
500410 ACC 19-Apr-2021 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Intimation under Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Board Meeting to consider Unaudited Financial Results of ACC Limited ('the Company') for the Quarter ended March 31, 2021
500780 Zuari Global 19-Apr-2021 ZUARI GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve declaration of 2nd interim dividend, if any, on the equity shares of the Company for the financial year 2020-21. Further pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of 2nd Interim dividend, if declared at the said Board meeting, will be Wednesday, April 28, 2021.
502219 Borosil Renew. 19-Apr-2021 Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors will be held on Monday, April 19, 2021 inter alia, to consider and approve expansion plan of the company to raise solar glass production capacity by additional 1000 ton per day (TPD), in view of increasing demand. As informed earlier vide our letter dated March 31, 2021 and in accordance with the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company remain closed for all Designated/Connected Persons till further notice.
511714 Nimbus Projects 19-Apr-2021 NIMBUS PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on, Monday, April 19, 2021 inter alia, to consider and approve a proposal for raising of funds by way of issue of Equity Shares on Preferential basis. Further, pursuant to the Company's 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed under the SEBI (PIT) Regulation 2015, the trading window for dealing in the equity shares of the Company by the Designated Persons and their immediate relatives has already been closed from Thursday, April 01, 2021 until the expiry of 48 hours after declaration of the audited financial results of the Company for the quarter and financial year ended March 31, 2021 ('said results'). The date of Board Meeting of the Company for consideration and declaration of the said results will be intimated in due course.
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