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Board Meetings
Company Name Date   Purpose
Golden Tobacco 14-Oct-19 GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 14, 2019 at Golden Tobacco Limited, At Darjipura, Post Amaliyara, Dist Vadodara - 390022.
Hind. Unilever 14-Oct-19 HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2019 ,inter alia, to consider and approve To consider the Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2019 along with the limited review report of the auditors for the corresponding period and to consider the proposal for payment of interim dividend, if any, for the financial year ending 31st March, 2020.
Prism Medico 14-Oct-19 Quarterly Results & inter alia, 1. To consider, approve and take on record the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th September, 2019 2. To consider and approve the resignation of Mr. Gursimran Singh, Director of the Company and Ms. Simmi Chhabra, Independent Director of the Company. 3. To consider and approve the appointment of new Directors on the Board. 4. Any other matter with the permission of Chair.
Navkar Builders 14-Oct-19 inter alia, 1. To constitute Corporate Social Responsibility Committee 2. To dissolve Quarterly Result Review Committee 3. To forfeit amount received on warrants due to expiry of time period 4. To cancel 4,29,500 warrant due to expiry of time period 5. Any other business with the permission of chair.
Union Bank (I) 14-Oct-19 Preferential Issue of shares A meeting of Bank's Committee of Directors for Raising of Capital Funds is scheduled to be held on Monday, October 14, 2019, inter-alia, to consider, determine and approve the Issue Price of new equity shares proposed to be issued to the Government of India on Preferential Basis in accordance with Regulation 164 of SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018.
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GOLDAHMD38154-207
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