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Board Meetings
Company Name Date   Purpose
Fedders Electric 20-Jun-19 Fedders Electric And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the 20th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th June, 2019 at 04:30 p.m. at the Office of the Company situated at C-4, Noida Phase-II, Gautam Budha Nagar -201305 U.P. to, inter-alia, consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2018. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window shall remain closed until further notice. You are requested to kindly take the same on record and oblige. Audited Results (Revised) (As per BSE Bulletin dated on 12/06/2019)
Federal Bank 20-Jun-19 FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve Allotment of 1000 (One Thousand) rated, unsecured, listed, redeemable Basel III Compliant Tier II bonds having a face value of INR 10,00,000 (Indian Rupees Ten Lakh) each, with an option to retain oversubscription of 4000 (Four Thousand) rated, unsecured, listed, redeemable Basel III Compliant Tier II bonds having a face value of INR 10,00,000 (Indian Rupees Ten Lakh) each upto INR 400,00,00,000 (Indian Rupees Four Hundred cores), aggregating to INR 500,00,00,000 (Indian Rupees Five Hundred Crores) ('Debentures'), on a private placement basis (the 'Issue') by the Federal Bank Limited ('Bank')
Vadilal Enterp. 20-Jun-19 VADILAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The Annual Audited Accounts of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March, 2019. To recommend dividend, if any, on 8,62,668 Equity Shares of Rs. 10/- each of the Company. We further inform you that as per the Company''s Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed for the Specified Persons from 4th April, 2019 till 30th May, 2019 Please take a note of the above. Audited Results (Revised) Dividend (As per BSE Bulletin dated on 28/05/2019) Please refer to our earlier letter dated 18th May, 2019 intimating about the Board Meeting of the Company to be held on 28th May, 2019 With reference to the same, we hereby inform that the said meeting has been Adjourned. Further please note that now the adjourned meeting will be held on 30th May, 2019 for transacting the following transactions: i. To consider and approve the Annual Audited Accounts of the Company for the year ended on 31st March, 2019, and ii. To recommend divided, if any, on 862668 Equity Shares of Rs. 10/- each of the Company. iii. Other Agenda items connected with the Annual Accounts of the Company for the year ended on 31st March, 2019 Please take a note of the same. (As Per BSE Announcement Dated on 28/05/2019) Final Dividend (Revised) & Audited Results (As per BSE Bulletin dated on 30/05/2019)
Vadilal Inds. 20-Jun-19 VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The Annual Audited Standalone and Consolidated Accounts of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March, 2019. To recommend dividend, if any, on 71,87,830 Equity Shares of Rs. 10/- each of the Company. We further inform you that as per the Company''s Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed for the Specified Persons from 4th April, 2019 till 31st May, 2019 Please take a note of the above. Vadilal Industries Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on May 29, 2019, inter alia, to transact apart from other Agenda items, the following businesses: 1. To consider and approve the Annual Audited Standalone and Consolidated Accounts of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on March 31, 2019. 2. To recommend dividend, if any, on 71,87,830 Equity Shares of Rs. 10/- each of the Company. Further, as per the Company's Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed for the Specified Persons from April 04, 2019 till May 31, 2019. VADILAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Annual Audited Standalone and Consolidated Accounts of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March, 2019. To recommend dividend, if any, on 71,87,830 Equity Shares of Rs. 10/- each of the Company. We further inform you that as per the Company''s Code of Internal Procedure and Conduct for regulating, monitoring and reporting of trading by insiders, adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed for the Specified Persons from 4th April, 2019 till 1st June, 2019 Please take a note of the above. (As Per BSE Announcement Dated 29.05.2019) Dividend (Revised) & Audited Results (As per BSE Bulletin dated on 29/05/2019) Final Dividend (Revised) (As per BSE Bulletin dated on 30/05/2019)
APM Inds. 20-Jun-19 APM INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 20, 2019, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and to recommend Dividend for the Financial year 2018-19, if any.
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