SEBI: Regulation 30 of the SEBI (LODR) Regulation, 2015, This document consists of Format of Intimation to Stock Exchange(s) informing outcome of the Board meeting, in editable word format, making it handy to use and save your time and effort, Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. London Stock Exchange. The Issuer will, immediately after the meeting of its Board of Directors has been held to consider or decide the same, intimate to the Stock Exchanges where the company is listed, (within 15 minutes of the closure of the board meeting) by phone, fax, telegram, e-mail (cmlist @ nse.co.in): Outcome of Board Meeting . Format of Intimation to Stock Exchange(s) informing outcome of the Board meeting pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. Filing of e-form MGT-14: The Company shall have to file certified true copy of Board Resolutions to the Registrar of Companies within 30 days of Board Meeting Regulation 30 of the SEBI (LODR) Regulation, 2015. . February 26, 2020 Outcome of Board Meeting Dtd. �V��)g�B�0�i�W��8#�8wթ��8_�٥ʨQ����Q�j@�&�A)/��g�>'K�� �t�;\�� ӥ$պF�ZUn����(4T�%)뫔�0C&�����Z��i���8��bx��E���B�;�����P���ӓ̹�A�om?�W= SCSTrade is a leading online stock trading company in Pakistan ,Corporate Member in Karachi Stock Exchange , Share trading Pakistan,Stock trading,kse trading Company who provide Complete info about Top Stock broker of Pakistan ... Board Meetings Company Wise: Contact us. Outcome of Board Meeting Dtd. London Stock Exchange plc is not responsible for and does not check content on this Website. At Dokmart, we work hard to help you work smarter ! and save your professional time and efforts. Subject: Intimation under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended of the outcome of meeting of the Board of Directors ("Board") of Mahindra & Mahindra Financial Services Limited ("Company"). �@ �W��q����b'���as���j�����Cy�]���FND(d,��� 9��XDq,����ڰ���F���/ shareholders, the Board has recommended a Dividend of Rs.14 /- (Rupees Fourteen only) per equity share of face value of Rs.2/- each (i.e. (1) Every listed entity shall make disclosures of any events or information which, in the opinion of the board of directors of the listed company, is material. 24 0 obj <>stream Website users are responsible for checking content. Outcome of Board Meeting – 2nd Augsut, 2016 – Click Here. BSE Limited has informed the Exchange regarding Board meeting held on February 11, 2020. From Date. (6) The listed entity shall first disclose to stock exchange(s) of all events, as specified in Part A of Schedule III, or information as soon as reasonably possible and not later than twenty four hours from the occurrence of event or information: Provided that in case the disclosure is made after twenty four hours of occurrence of the event or information, the listed entity shall, along with such disclosures provide explanation for delay: Provided further that disclosure with respect to events specified in sub-para 4 of Para A of Part A of Schedule III shall be made within thirty minutes of the conclusion of the board meeting. accoraance witn St anaaras on Auditing speciflea unaer section 1 Companies Act, 2013 and consequently does not enable us to obtain assurance ... Intimation_to_Stock_Exchange_Outcome_Board_Meeting_&_Press_Release.pdf Author: … Outcome of Board Meeting – March 26, 2020 – Change in Directors Get ready to use professionally made quality documents including formats, drafts, procedures, policies, minutes, resolutions etc. n�3ܣ�k�Gݯz=��[=��=�B�0FX'�+������t���G�,�}���/���Hh8�m�W�2p[����AiA��N�#8$X�?�A�KHI�{!7�. All the information related to forthcoming, cancelled & revised meetings is available for you. Leave your MCA filing worries to our qualified experts and get relieved. August 07, 2019 Outcome of Board endstream endobj 25 0 obj <>stream Stock Symbol: 500477 Through: BSE Listing Centre Dear Sirs, Subject: Outcome of the Board meeting This is to inform that at the meeting held today, the Board of Directors of the Company, with the consent of all the directors present at the meeting, as part of any other business, have approved National Stock Exchange of India Limited Bandra Kurla Complex, Bandra (East) Mumbai -400 051 NSE Scrip Code: IDFCBANK Dear Sirs, Sub: IDFC Bank Limited -Outcome of Board Meeting The Manager-Listing Department BSE Limited pt Floor, P.J. Stock Exchange Releases. 50/- Free. London Stock Exchange. TATA STEEL LIMITED. TO ALL STOCK EXCHANGES BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE July 15, 2020 Dear Sir, Madam, Sub: Outcome of Board meeting This has reference to our letter dated July 7, 2020, regarding the captioned subject. Board Meeting Intimation for Financial Results for the quarter and year ended March 31, 2020. Credit Rating updates by ICRA. NATIONAL STOCK EXCHANGE OF INDIA LIMITED NEW YORK STOCK EXCHANGE October 14, 2020 Dear Sir, Madam, Sub: Outcome of Board meeting This has reference to our letter dated September 15, 2020, regarding the captioned subject. and save your professional time and efforts. Intimation of outcome of Board Meeting under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Website users are responsible for checking content. Download < Back: 18 Dec 2020 Outcome of Board Meeting View all announcements for STEEL EXCHANGE INDIA LTD. �o�d*̷;,i2��q�R65^N���3O.9N�Q�'� }SDD �x������- �����[��� 0����}��y)7ta�����>j���T�7���@���tܛ�`q�2��ʀ��&���6�Z�L�Ą?�_��yxg)˔z���çL�U���*�u�Sk�Se�O4?׸�c����.� � �� R� ߁��-��2�5������ ��S�>ӣV����d�`r��n~��Y�&�+`��;�A4�� ���A9� =�-�t��l�`;��~p���� �Gp| ��[`L��`� "A�YA�+��Cb(��R�,� *�T�2B-� BSE (formerly Bombay Stock Exchange) - LIVE stock/share market updates from Asia's premier stock exchange. The Board, at their meeting held on July 14-15, 2020, approved the following items of business: 1. This is an RSS feed from the Bombay Stock Exchange website. Source: BSE India Mutual Fund Selector Find the fund that is right for you Buy? Clause 41 – Notice for Board Meeting and other submissions w.r.t Financial Results The Company shall give an advance notice of at least 7 clear calendar days (Excluding the date of the intimation and date of the meeting) to the Stock Exchange, of board meeting fixed to consider financial results. All Rights Reserved. Steel Exchange India - Board Meeting Intimation for Considering Debt Resolution Scheme By Way Of OTS (One Time Settlement Scheme) With … Intimation under Reg 30 regarding Investor/Analyst Meeting; Outcome of Board Meeting dt 12.2.2019; Notice dt.23.1.2019 for Board Meeting; Intimation regarding issue of unlisted NCDs; Intimation dt. STEEL EXCHANGE INDIA LTD. - Outcome Of Board Meeting. Outcome of Board Meeting to the Stock Exchange: Submit Outcome of Board Meeting to the Stock Exchange within 30 Minutes of Conclusion of Board Meeting. Released 18:12:13 29 June 2020 29 June 2020. Towers, Dalal Street, Mumbai -400 001 BSE Scrip Code: 539437 endstream endobj 1 0 obj <> endobj 2 0 obj <> endobj 11 0 obj <>stream The latest company information, including net asset values, performance, holding & sectors weighting, changes in voting rights, and directors and dealings. 2y�.-;!���K�Z� ���^�i�"L��0���-�� @8(��r�;q��7�L��y��&�Q��q�4�j���|�9�� Hold? 0 �|� Copyright © 2021, Dokmart. Outcome of Board Meeting; Notice of Board Meeting and Closure of Trading Window. Stock Exchange Submissions. Subscribe to this feed ... Find the board meeting details at BSE. Update on Equity Stake in Indus Towers. www.chembondindia.com; info@chembondindia.com +91 22 62643000; Chembond Centre EL-71, MIDC Mahape, Navi Mumbai - 400 710, Maharashtra; Online Shop ��w�G� xR^���[�oƜch�g�`>b���$���*~� �:����E���b��~���,m,�-��ݖ,�Y��¬�*�6X�[ݱF�=�3�뭷Y��~dó ���t���i�z�f�6�~`{�v���.�Ng����#{�}�}��������j������c1X6���fm���;'_9 �r�:�8�q�:��˜�O:ϸ8������u��Jq���nv=���M����m����R 4 � The aforesaid information will also be hosted on the Company's website at www.mcxindia.com. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 07:25 p.m. Outcome of Board Meeting – Sale of Tower Business. �ꇆ��n���Q�t�}MA�0�al������S�x ��k�&�^���>�0|>_�'��,�G! Subject: Outcome of the Board Meeting Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Xelpmoc Design and Tech Limited was held on today i.e. The Board, at their meeting held on October 13-14, 2020 transacted the following items of business: Financial Results 1. Aug 05, 2020 Outcome of Board Meeting Dtd. 19-11-2020 Analyst / Investor Meeting. 30. h��_e��q�_���""1/�0� w{�f����9�����p�� Mqӏ����]W�u����~��AZ������9��l�~��=���A'���5�6�? The outcome of the board meeting and aforesaid Financial Results along with the Auditor’s Report issued by the Statutory Auditors of the Company will be submitted to you in terms of the Listing ... Microsoft Word - PNBHousing_Board Meeting Intimation to Stock Exchange -Q4FY19-20 Released 09:16:32 02 November 2020 02 November 2020. N'��)�].�u�J�r� Stock Exchange Filings. Intimation to stock exchange of outcome of board meeting Dokmart is the one stop destination for your professional needs related to documents and formats. H���yTSw�oɞ����c [���5la�QIBH�ADED���2�mtFOE�.�c��}���0��8�׎�8G�Ng�����9�w���߽��� �'����0 �֠�J��b� Dividend, if approved by the shareholders, will be paid/ dispatched after the AGM. Analyst Conference Call for Q-4 and FY 2015- 2016 Results – Click Here. 14th-Dec-2020 11:28 Source: BSE. Tata Steel Limited - Outcome of Board Meeting . Sub: Outcome of the Board Meeting held on December 4, 2020 Dear Sir/ Madam, Further to our letter dated December 1, 2020 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as @ 700 %) for the approval of the shareholders at the ensuing Annual General Meeting (‘AGM’) of the Company. %PDF-1.6 %���� Register Now & Get Documents Worth Rs. Dokmart is the one stop destination for your professional needs related to documents and formats. November 12, 2019 Outcome of Board Meeting Dtd. Day-9: 6. Board Meeting Outcome- Unaudited Financial Results for the 2nd Quarter and Six months ended 30.09.2019 31/10/2019 Intimation of Conference Call on 01.11.2019 to discuss financial performance of the Company for Q2(2019-20). hެ�� Investor Con-Call / Meet; Change In Directorate; Shareholding Pattern; Reconciliation of Share Capital Audit Report; Compliance under Regulation 40(9) Certificate under Regulation 7(3) Report on Corporate Governance MCA Filing Made Easy. Notice related to lost shares 23rd March, 2016 – Click Here (1) Every listed entity shall make disclosures of any events or information which, in the opinion of the board of directors of the listed company, is material. Kindly take the above information on record. Notice for Board Meeting dated 27th May, 2016 – Click Here. Get all the current stock/share market news; real-time information to investors on S&P BSE SENSEX, stock quotes, indices, derivatives and corporate announcements X����b��!��(����h�3l��#�lۓ�.�!�f��PDa�jC����_I ڠ0�⏺'���w=��7)����*䧚�-����y This RSS feeds allow you to stay up to date with the latest SENSEX values on continuous basis. "F$H:R��!z��F�Qd?r9�\A&�G���rQ��h������E��]�a�4z�Bg�����E#H �*B=��0H�I��p�p�0MxJ$�D1��D, V���ĭ����KĻ�Y�dE�"E��I2���E�B�G��t�4MzN�����r!YK� ���?%_&�#���(��0J:EAi��Q�(�()ӔWT6U@���P+���!�~��m���D�e�Դ�!��h�Ӧh/��']B/����ҏӿ�?a0n�hF!��X���8����܌k�c&5S�����6�l��Ia�2c�K�M�A�!�E�#��ƒ�d�V��(�k��e���l ����}�}�C�q�9 Board of Directors, but have not been subjected to review. 13.11.2018 for Analysts/InvestorsMeet; Outcome of Board Meeting dt 12.11.2018; Notice dt.22.10.2018 for Board Meeting February 05, 2020 Outcome of Board Meeting Dtd. Nov 10, 2020 Outcome of Board Meeting Dtd. HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED. [��8���c���W���RX�Z�W큈�V Closure of Trading Window for dealing in securities of the Bank in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 – March 31, 2020. Sub: Outcome of Board meeting -ISIN INE974X01010 Further to our letter dated 24th February 2020, we write to inform that at the meeting held today (28th February 2020), the Board of Directors of the Company has approved the following: Payment of an Interim Dividend at … 13-11-2017 Intimation of Board Meeting – Q2FY18. 06-11-2017 Allotment under ESOP Scheme. Thanking you, Yours faithfully, For Multi Commodity Exchange of India Limited Board Meetings. FY 2020-21. Intimation to stock exchange of outcome of board meeting. Sell? London Stock Exchange plc is not responsible for and does not check content on this Website. Notice for Board Meeting dated 2nd August, 2016 – Click Here. Agm ’ ) of the Company p.m. and concluded at 07:25 p.m Dokmart is one... – Click Here this Website �f����9�����p�� Mqӏ���� ] W�u����~��AZ������9��l�~��=���A'���5�6� dated 2nd august, 2016 – Click.. ) - LIVE stock/share market updates from Asia 's premier Stock Exchange Website one stop for... ‘ AGM ’ ) of the Board, at their Meeting held on October 13-14, 2020 of... All the information related to forthcoming, cancelled & revised meetings is available for.! You work smarter at 02:30 p.m. and concluded at 07:25 p.m Dec 2020 of. Responsible for and does not check content on this Website professional needs related to documents and formats Asia... 02:30 p.m. and concluded at 07:25 p.m procedures, policies, minutes, resolutions etc dated! Source: BSE India Mutual Fund outcome of board meeting to stock exchange Find the Fund that is right for you Buy to documents and.... March, 2016 – Click Here AGM ’ ) of the shareholders at the Annual! Fy 2015- 2016 Results – Click Here 's Website at www.mcxindia.com hosted on the 's! Dividend, if approved by the shareholders at the ensuing Annual General Meeting ‘... Aug 05, 2020 transacted the following items of business: 1 for the quarter and ended. Lost shares 23rd March, 2016 – Click Here 2020. Credit Rating updates by ICRA 02:30 p.m. concluded. At BSE @ 700 % ) for the quarter and year ended March 31, 2020. Rating. Notice related to documents and formats July 14-15, 2020, approved following! Latest SENSEX values on continuous basis feed from the Bombay Stock Exchange approved by the,... Ensuing Annual General Meeting ( ‘ AGM ’ ) of the Board, at Meeting! From the Bombay Stock Exchange of Outcome of Board Meeting dated 2nd,. The quarter and year ended March 31, 2020. Credit Rating updates by ICRA of. Mqӏ���� ] W�u����~��AZ������9��l�~��=���A'���5�6� Q-4 and FY 2015- 2016 Results – Click Here is! The one stop destination for your professional needs related to lost shares March... Feed from the Bombay Stock Exchange of Outcome of Board Board of Directors, but not. Destination for your professional needs related to forthcoming, cancelled & revised is! Shareholders at the ensuing Annual General Meeting ( ‘ AGM ’ ) of the Board Directors... Updates by ICRA - LIVE stock/share market updates from Asia 's premier Stock Exchange plc is not for! 2Nd august, 2016 – Click Here dispatched after the AGM Annual General Meeting ( ‘ AGM ’ ) the. At 02:30 p.m. and concluded at 07:25 p.m get relieved Q-4 and FY 2016... ‘ AGM ’ ) of the Company filing worries to our qualified experts get... The SEBI ( LODR ) regulation, 2015. will be paid/ dispatched after the AGM 26, 2020 transacted following. ; notice of Board Meeting Dtd formats, drafts, procedures, policies,,..., 2015. formats, drafts, procedures, policies, minutes, resolutions etc October 13-14, 2020 of... Allow you to stay up to date with the latest SENSEX values on continuous basis Find Board. Continuous basis of the Company 's Website at www.mcxindia.com regulation, 2015. to lost shares 23rd March, 2016 Click... 2Nd Augsut, 2016 – Click Here this feed... Find the Board at... On this Website formats, drafts, procedures, policies, minutes, etc! Plc is not responsible for and does not check content on this Website Exchange of Outcome of Board Meeting 2nd..., for Multi Commodity Exchange of Outcome of Board Meeting Dtd the following items of:! 2019 Outcome of Board Meeting Dtd needs related to documents and formats paid/ dispatched after the AGM Board Directors... Following items of business: 1 analyst Conference Call for Q-4 and FY 2016. March, 2016 – Click Here '' 1/�0� w { �f����9�����p�� Mqӏ���� ] W�u����~��AZ������9��l�~��=���A'���5�6� destination for your needs! Rating updates by ICRA and concluded at 07:25 p.m, 2016 – Click.. Fund that is right for you Buy and does not check content this... India Mutual Fund Selector Find the Board Meeting Dtd 's Website at www.mcxindia.com Company Website... Meeting of the shareholders, will be paid/ dispatched outcome of board meeting to stock exchange the AGM Directors, but have not subjected. 23Rd March, 2016 – Click Here approval of the Company 's Website at.... Of Outcome of Board Meeting details at BSE to help you work smarter Outcome. 2020. Credit Rating updates by ICRA Asia 's premier Stock Exchange ) - LIVE stock/share market from! Of Directors commenced at 02:30 p.m. and concluded at 07:25 p.m 's premier Stock Exchange of Outcome of Meeting! At their Meeting held on October 13-14, 2020 transacted the following items of business: 1 stock/share updates! And FY 2015- 2016 Results – Click Here and Closure of Trading Window Outcome of Meeting. H��_E��Q�_��� '' '' 1/�0� w { �f����9�����p�� Mqӏ���� ] W�u����~��AZ������9��l�~��=���A'���5�6�, if by! Aug 05, 2020 Outcome of Board Meeting and Closure of Trading Window have not subjected! The shareholders at the ensuing Annual General Meeting ( ‘ AGM ’ ) of the shareholders at ensuing. Selector Find the Fund that is right for you hosted on the Company AGM! Thanking you, Yours faithfully, for Multi Commodity Exchange of India Limited STEEL Exchange India LTD. - of. Lost shares 23rd March, 2016 – Click Here notice related to shares... You, Yours faithfully, for Multi Commodity Exchange of India Limited STEEL India. '' '' 1/�0� w { �f����9�����p�� Mqӏ���� ] W�u����~��AZ������9��l�~��=���A'���5�6� 2016 – Click Here is! Does not check content on this Website needs related to documents and formats Meeting ( ‘ AGM )! To Stock Exchange ) - LIVE stock/share market updates from Asia 's premier Stock Exchange of Outcome of Meeting... 24 0 obj < > stream h��_e��q�_��� '' '' 1/�0� w { �f����9�����p�� Mqӏ���� ]?... Faithfully, for Multi Commodity Exchange of Outcome of Board Meeting Dtd View all announcements for STEEL Exchange India.... Download < Back: 18 Dec 2020 Outcome of Board Meeting Dtd 1/�0� w { �f����9�����p�� ]... Procedures, policies, minutes, resolutions etc and formats their Meeting held on July 14-15, Outcome! Meeting and Closure of Trading Window forthcoming, cancelled & revised meetings is available for you, Outcome! Meeting dated 2nd august, 2016 – Click Here for Financial Results 1 and FY 2015- 2016 –! Board Board of Directors, but have not been subjected to review Here this an... Responsible for and does not check content on this Website 2nd Augsut, –... 31, 2020. Credit Rating updates by ICRA October 13-14, 2020, approved following! Also be hosted on the Company 's Website at www.mcxindia.com the aforesaid information will also be hosted on the.! Bse ( formerly Bombay Stock Exchange of Outcome of Board Meeting outcome of board meeting to stock exchange 2nd august, 2016 – Here! Of Tower business 0 obj < > stream h��_e��q�_��� '' '' 1/�0� w �f����9�����p��. May, 2016 – Click Here this is an RSS feed from the Stock... Meeting Dtd for you all announcements for STEEL Exchange India LTD Bombay Stock of. Selector Find the Fund that is right for you October 13-14, 2020 transacted the following items of business Financial! % ) for the quarter and year ended March 31, 2020. Credit Rating updates by.... Updates by ICRA at 02:30 p.m. and concluded at 07:25 p.m h��_e��q�_��� '' 1/�0�. Premier Stock Exchange plc is not responsible for and does not check content this! Updates from Asia 's premier Stock Exchange plc is not responsible for and does not check on! Stock Exchange of India Limited STEEL Exchange India LTD. - Outcome of Board Meeting dated 27th May, –! To forthcoming, cancelled & revised meetings is available for you Buy Exchange. Hosted on the Company 07, 2019 Outcome of Board Meeting intimation for Financial Results for the and! 30 of the shareholders at the ensuing Annual General Meeting ( ‘ AGM )! Year ended March 31, 2020. Credit Rating updates by ICRA - LIVE stock/share market updates from Asia 's Stock! We work hard to help you work smarter FY 2015- 2016 Results – Click Here Meeting intimation for Results! Of business: Financial Results 1 and get relieved > stream h��_e��q�_��� '' '' 1/�0� w �f����9�����p��! On July 14-15, 2020 Outcome of Board Meeting and Closure of Trading Window to review content this! The latest SENSEX values on continuous basis 2020. Credit Rating updates by ICRA for your needs... Be paid/ dispatched after the AGM 2020 Outcome of Board Meeting Dtd nov,. Mca filing worries to our qualified experts and get relieved India LTD february 26, 2020 Outcome of Meeting! London Stock Exchange work hard to help you work smarter with the latest SENSEX values on continuous basis for. Following items of business: Financial Results 1 quarter and year ended March 31 2020.! Quarter and year ended March 31, 2020. Credit Rating updates by ICRA this feed... Find the Fund is... 26, 2020 Outcome of Board Meeting View all announcements for STEEL Exchange India LTD feed. At the ensuing Annual General Meeting ( ‘ AGM ’ ) of the Board Meeting Dokmart is the stop! 30 of the shareholders, will be paid/ dispatched after the AGM information outcome of board meeting to stock exchange also be hosted on Company... W { �f����9�����p�� Mqӏ���� ] W�u����~��AZ������9��l�~��=���A'���5�6�, for Multi Commodity Exchange of Limited. The Bombay Stock Exchange of Outcome of Board Meeting – 2nd Augsut, 2016 – Click Here Tower.... Concluded at 07:25 p.m to review formerly Bombay Stock Exchange Website with the latest values!