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As on: Jan 21, 2020 04:35 AM
Company Name Date Purpose
Agro Tech Foods. 22-Jan-20 AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve Intimation regarding Board Meeting for the quarter and nine months ended 31st December, 2019 for approval of unaudited financial results
Raymond 22-Jan-20 RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of Raymond Limited will be held on Wednesday, January 22, 2020 inter alia, to consider and approve the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Third Quarter and Nine Months ended December 31, 2019 ("the Financial Results"). Further, in accordance with Raymond''s Code of Conduct for Prevention of Insider Trading ("Code") read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company has been closed with effect from January 01, 2020 and shall re-open after 48 hours of the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code. We request you to take the above information on record.
Supreme Petroch. 22-Jan-20 Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of SUPREME PETROCHEM LTD will be held on Wednesday, January 22, 2020 at 4.00 P.M. at Solitaire Corporate Park, Building No. 11, 4th Floor, 167, Guru Hargovindji Marg, Chakala, Andheri (East), Mumbai - 400 093 to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2019 inter-alia other business(es). The Board Meeting to be held on 22/01/2020 has been revised to 22/01/2020 Change in timing of Board Meeting-scheduled to be held on 22-01-2020 With reference to the Notice of Board Meeting as scheduled to be held on 22-01-2020 and submitted to BSE and NSE on January 13, 2020 under Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations, 2015 , we would like to inform that the timing of the said Board Meeting has been preponed from 4.00 p.m. to 3.30 p.m due to inevitable reasons. (As Per BSE Announcement Dated on 15/01/2020)
Tata Comm 22-Jan-20 TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve As required under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that, a meeting of the Board of Directors of Tata Communications Limited ('the Company') is scheduled to be held on Wednesday, January 22, 2020 to inter-alia consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2019. Further, in terms of the Tata Communications Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the trading window for insiders, which has been closed from December 24, 2019 shall remain closed till January 25, 2020 (both days inclusive).
Larsen & Toubro 22-Jan-20 LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) 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 Wednesday, 22nd January 2020 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31st December 2019. Further the Company confirms that as per the Company''s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company''s Directors/Officers and designated employees of the Company from January 1, 2020 till 48 hours after the announcement of financials results, i.e. upto January 24, 2020.
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