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Board Meetings
Company Name BSE Code Date Purpose
Kajaria Ceramics 500233 26-Aug-19 KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Kajaria Ceramics Limited ('the Company') is scheduled to be held on Monday, August 26, 2019 to consider, inter-alia, the draft Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), a wholly-owned subsidiary of the Company, with the Company.
Jyoti Resins 514448 26-Aug-19 JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is Scheduled to be held on Monday 26th August, 2019 at 12.00 p.m. at the Registered Office of the Company
Combat Drugs 524752 26-Aug-19 COMBAT DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve The Book Closure Dates and Date and Time of AGM and others pertaining to the AGM
Uniroyal Marine 526113 26-Aug-19 UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1. To consider the ratification of Mr. Sabu Philip, Chartered Accountant (Membership No. 31708), as the Statutory Auditor of the Company 2. Determining of Director retires by rotation and re appointment. 3. To Consider the Re-appointment of Mr. Ipe Mathew (DIN: 01546555) as an Independent Director of the Company. 4. To consider the Re-appointment of Mr. Ram Nath (DIN: 01546672) as an Independent Director of the Company. 5. Appointment of e voting agency for the ensuing AGM. 6. Appointment of scrutinizer for the ensuing AGM
Sterling Green 526500 26-Aug-19 STERLING GREEN WOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve The Board meeting will be held to approve directors report, to decide cut off date of AGM etc.
Ladderup Finance 530577 26-Aug-19 LADDERUP FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1.Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019. 2.Draft Notice convening 26th Annual General Meeting of the Company for the financial year ended 31st March, 2019. 3.Any other business with the permission of chair. Further informed that the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 1st July, 2019 and will continue to remain closed upto 28th August, 2019 (both days inclusive) for the purpose of declaration of Standalone and Consolidated Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2019. Kindly take the same on record and acknowledge the receipt.
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