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Board Meetings
Company Name Date   Purpose
Asian Hotels (N) 28-May-18 Audited Results A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 28th May, 2018, at the Registered Office of the Company, to consider, inter-alia, the Audited Financial Results for the Financial Year ended 31st March, 2018. While approving the Balance Sheet as at 31st March, 2018, and the Statement of Profit and Loss for the year ended on that date, the Board may also address the issue pertaining to dividend for the said year. This may be taken as notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Assam CO. (I) 28-May-18 Audited Results
Century Extrus. 28-May-18 Audited Results
Dalmia Bharat 28-May-18 Dalmia Bharat Sugar and Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider and approve:1. the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018;2. recommend the Final Dividend, if any, for the financial year March 31, 2018; and3. fix the date of Annual General Meeting and book closure.Further, pursuant to the DBSlL (Code of Conduct for Insider Trading) Rules, 2015, the Trading Window of the Company shall remain closed from May 21, 2018 till May 30, 2018 (both days inclusive). The Trading Window shall re-open on May 31, 2018. Pursuant to the DBSIL (Code of Conduct for Insider Trading) Rules, 2015, we hereby inform that the Trading Window of the Company shall remain closed from May 21, 2018 till May 30, 2018 (both days inclusive). The Trading Window shall re-open on May 31, 2018.
P. H. Capital 28-May-18 Audited Results Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 28, 2018, inter-alia to consider audited financial results for the financial year ended March 31, 2018. In view of the above, the trading window for trading in the Company''s equity shares by the Designated Persons and other Connected Persons, will remain closed from May 18, 2018 (Friday) to May 29, 2018 (Tuesday), in terms of the requirements of SFL''s insider trading policy titled "Code of Conduct to regulate, monitor and report trading by employees and other connected persons"and in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. In accordance with Company''s Code of Conduct for Prevention of Insider Trading as per Securities and Exchange Board of India {Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the Company''s shares will remain closed for all designated employees including the Directors of the Company from May 18, 2018 till 24 hours after the announcement of financial results of the Company i.e. May 29, 2018. Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith notices regarding Meeting of Board of Directors, published in ' TARUN BHARAT ? (MARATHI) & 'THE FINANCIAL EXPRESS ? (ENGLISH) editions on Wednesday, 9th May, 2018. (As Per BSE Announcement Dated On 14/05/2018)
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