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Board Meetings
Company Name Date   Purpose
Universal Pr. Al 22-Aug-19 Universal Prime Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve To consider the following matters among other matters; 1) Proposal letter received from promoter group of the Company to consider the voluntary delisting. 2)Approval of Due Diligence report. 3) Approval of Notice of postal ballot to seek the approval of the shareholders of the Company for the Delisting Proposal. 4)Appointment of Scrutinizer to conduct the postal ballot.
Kennametal India 22-Aug-19 KENNAMETAL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 22nd August 2019, to inter alia, consider the Audited Financial Results of the Company for the quarter and year ended 30th June 2019.
Gillette India 22-Aug-19 GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2019 and to consider recommendation of dividend (if any).
Schablona India 22-Aug-19 SCHABLONA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve the Scheme of Amalgamation of the Company with Somany Ceramics Limited and other connected matters
Jyoti Resins 22-Aug-19 JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve Considered & approved Appointment of Jayantilal S. Patel, Shankarlal M. Patel & Vijaykumar Chhotalal Patel as an additional director of the company under the category of Independent Director.
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