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Board Meetings

As on: Jul 11, 2020 12:53 PM
Company Name Date Purpose
Steel Strips 13-Jul-20 STEEL STRIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve This is to inform you that the next Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 13th day of July, 2020, at Chandigarh inter-alia to take on record Unaudited Financial Results for the quarter ended 30/06/2020.
Simm. Marshall 13-Jul-20 SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Audited Financial Results for the Quarter & Year ended March 31, 2020 and any other matter with the permission of the Chair.
Intl. Conveyors 13-Jul-20 International Conveyors Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 13, 2020, inter alia, to consider the following:1. Approval of Audited Financial Results of the Company for the quarter and year ended March 31, 2020.2. Approval of Annual Accounts of the Company for the year ended March 31, 2020 and also to approve Directors Report.3. To appoint Ms. Dipti Sharma as Company Secretary cum Compliance Officer of the Company.4. Recommendation of Dividend on Equity Shares, if any, for the financial year 2019-20.Further, the trading window for trading in Company's securities continues to be closed and shall re-open 48 hours after the said financial results are submitted to the Stock Exchanges in terms of the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Directors & Designated Employees.
Vintron Info. 13-Jul-20 VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the following items have been deferred for its discussion, consideration, approval and signing of financial statements, financial results for quarter/year ended on 31.03.2020 and auditors report etc., which are left due to incomplete / short fall / discrepancies in the financial statements, and the same shall be discussed, considered, approved and signed in the deferred meeting which is scheduled for Monday, the 13the day of July 2020, at 2.30 p.m. at the registered office of the company situated at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020
Yashraj Contain. 13-Jul-20 YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve Board Meeting -Date of AGM year 2019-20 AS PER LETTER ATTACHED. A.G.M. (Revised) (As per BSE Bulletin Dated on 08/07/2020)
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