Corporate Action

Bhansali Engg. 500052 17-01-22 BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 17th January 2022 at Mumbai through video conferencing inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended 31st December 2021. Further as informed vide our letter bearing reference no. BEPL/SEC/2021/163 dated 31st December 2021 the trading window for dealing in the Companys Equity shares by the designated persons and/or their immediate relatives has already been closed w.e.f. 1st January 2022 and that the same shall open on 20th January 2022. Kindly take the above on record.
HFCL 500183 17-01-22 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve In terms of Regulation 29(1) of the SEBI Listing Regulations a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 17th day of January 2022 to consider and approve inter-alia the Un-audited Financial Results of the Company for the 3rd quarter and nine months ended December 31. 2021 of the Financial Year 2021-22 both on Standalone and Consolidated basis.
Mah. Scooters 500266 17-01-22 MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ending 31 December 2021.
Sylph Techno 511447 17-01-22 SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve the following urgent business:1.To review the performance of the company.2.To consider the resignation of Mrs. Jayshri Jain (DIN: 01824937) Non-executive- Non independent director of the company.3.To reconstitute the Composition of the Board of Directors and the composition of the Committees of the company.4.To elect the chairman of the company. 5.Any other ancillary or incidental matters thereto.6.Any other urgent business with the permission of the Chairman.
Tata Steel Long 513010 17-01-22 Tata Steel Long Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve the audited financial results of the Company for the quarter and nine months period ended December 31 2021
KIC Metaliks 513693 17-01-22 KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company will be held at the Registered Office at Sir RNM House 3B Lal Bazar Street 4th Floor Room No. 2 Kolkata - 700 001 on Monday January 17 2022 to inter alia consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31 2021. Further in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Companys securities was closed from January 1 2022 and will open 48 hours after the above said Financial Results are declared to the Stock Exchange.
MFS Intercorp 513721 17-01-22 MFS INTERCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve Standalone Unaudited Financial Result for the Quarter and Nine Months ended 31st December 2021
Narbada Gems 519455 17-01-22 Inter alia, to discuss, amongst other items of the agenda, the following: 1. To take note of the statement of Investor Complaints for the quarter ended on 31st December, 2021 pursuant to Regulation 13(4) of SEBI (LODR) Regulations, 2015. 2. To take note of the Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31st December, 2021 3. To consider and approve the renewal/modification of the existing fund based and non-fund based facilities aggregating to Rs. 16,17,00,000 (Rupees Sixteen Crores Seventeen lakhs only) from Kotak Mahindra Bank Ltd.
Artson Engg. 522134 17-01-22 ARTSON ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 17th January 2022 at 01:00 pm through Video Conference with Microsoft Teams App to consider and approve inter alia the Un-audited Financial Results (UFR) for the third quarter ended 31st December 2021. Further in terms of the "Tata Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices" (the Code) please be informed that the Trading Window for dealing in securities of the Company is closed from 23rd December 2021 till 48 hours after the public announcement of the aforesaid UFR.
Poddar Pigments 524570 17-01-22 PODDAR PIGMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2021. Further Trading Window for dealing in the securities of the Company shall remain closed till 19.01.2022 as per letter dated 28.12.2021 intimating of closure of Trading Window from 1st January 2022 till expiry of 48 hours after declaration of Unaudited Financial Results. We hope you will find the above in order. Kindly acknowledge the same. Thanking you
Company Name BSE Code Date Purpose