Board Meetings


Company BSE Code Date Purpose
Aegis Logistics 500003 02-Feb-2023 AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended December 31 2022. Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company from Sunday January 1 2023 will remain closed till end of business hours on Saturday February 4 2023.
H D F C 500010 02-Feb-2023 HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the un-audited financial results (standalone) of the Corporation and the un-audited consolidated financial results for the quarter/ nine months ended December 31 2022 subject to limited review by the Joint Statutory Auditors of the Corporation. Copies of newspaper clippings containing the notice published by the Corporation. (As Per BSE Announcement Dated on 06/01/2023)
Bajaj Electrical 500031 02-Feb-2023 BAJAJ ELECTRICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of Bajaj Electricals Limited (Company) is scheduled to be held on Thursday February 2 2023 inter-alia to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31 2022. Further as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the trading window for dealing in the securities of the Company is closed from January 1 2023 and this closure will end 48 hours after the aforesaid financial results are made public on February 2 2023.
Dabur India 500096 02-Feb-2023 DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Code of Conduct for Prevention of Insider Trading of the Company the "Trading Window" for trading in the equity shares of the Company shall remain closed from Sunday 1st January 2023 to Saturday 4th February 2023 (both days inclusive).
Titan Company 500114 02-Feb-2023 Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2022.
Goodricke Group 500166 02-Feb-2023 GOODRICKE GROUP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 2nd February 2023 inter-alia to consider the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 along with the limited review report of the Auditors for the corresponding period.
Hind.Construct. 500185 02-Feb-2023 HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve In compliance with Regulation 29(1)(a) and 50(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday February 02 2023 at Mumbai inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. Pursuant to the Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in the Companys Equity Shares is already closed from Sunday January 1 2023 for all Designated Employees of the Company and will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.
I G Petrochems 500199 02-Feb-2023 I G PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2022
Thomas Cook (I) 500413 02-Feb-2023 THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited Financial Results Of The Company For The Quarter Ended December 31 2022.
Timex Group 500414 02-Feb-2023 TIMEX GROUP INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 2 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ending on December 31 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Timex Group India Limited - Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the shares of the Company shall remain closed from January 1 2023 till February 4 2023 (both days inclusive) on account of disclosure of Un-Audited Financial Results of the Company for the quarter ending on December 31 2022. You are requested to take the above information on record and acknowledge.