Record Date For Interim Dividend - For The Year 2017-2018
Pursuant to section 91 of the Companies Act 2013, read with Rule 10 of the Companies Management and Administration ) Rules 2014 the Board of Directors have fixed the Record Date as 28th March, 2018 for the purpose of ascertaining the members eligible for Interim Dividend for the year 2017-2018 Board Meeting-Outcome of Board Meeting
We are pleased to inform you that the Board of Directors at its Meeting held today ( 17th March, 2018), which commenced at 11.00 A.M. and concluded at 5.00 p.m. have considered and approved the followings : We wish to inform you that the Board of Directors, recommended a Interim Dividend of Rs.0.24 (12 percent) per Equity Share of Rs.2/- each for the Year 2017-2018 to those share holders whose name appears in the Register of Members on 28th March, 2018... Board to consider Interim Dividend
Beardsell Ltd has informed BSE that a Meeting of the Board of Directors will be held on March 17, 2018, inter alia, to consider: - Recommendation and declaration of Interim Dividend for the year 2017-2018 and to intimate the Record Date to the Stock Exchanges."In compliance with the Company's "Code of Conduct for Prevention of Insider Trading" formed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,... Board Meeting-Closure of Trading Window
"In compliance with the Company's "Code of Conduct for Prevention of Insider Trading" formed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Beardsell Ltd's shares will remain closed from 7th March 2018 to 20th March 2018 (both days inclusive) for Directors, Designated Employees and their dependents and family members in connection with declaration of Interim Dividend for the year 2017-18 BOARD MEETING ON 17TH MARCH 2018
We would like to inform you that a Meeting of the Board of Directors will be held on Saturday, the 17th March, 2018 at Hyderabad to consider among other items, Recommendation and declaration of Interim Dividend for the year 2017-2018 and to intimate the Record Date to the Stock Exchanges. Announcement under Regulation 30 (LODR)-Investor Presentation
Investor brief received from Citigate Dewe Rogerson Communications Private Limited is enclosed for your information - (Q3 fy-2017-2018 earnings presentation)
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Graeme Beardsell, Akamai Technologies MD of Asia Pacific and Japan, on the challenges of keeping businesses online round-the-clock Board Meeting-Outcome of Board Meeting
1) The Board has approved the Statement of Un -Audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2017 along with Limited Review Report of the Statement of Un-Audited Financial Results for the Quarter and Nine Months ended 31st December , 2017 duly certified by the auditors (M/s. S.R.BATLIBOI & ASSOCIATES LLP, Chartered Accountants (ICAI Firm... Closure of Trading Window
Board Meeting of the Company will be held on Monday, the 12th February , 2018 at the Registered office of the Company to consider among other items, the Statement of Un- Audited Stand-alone Financial Results for the quarter and nine months ended 31st December, 2017. In terms of the Code of Conduct Under SEBI (Prohibition of Insider Trading )... Board Meeting On 12-02-2018
Board Meeting of the Company will be held on Monday, the 12th February , 2018 at the Registered office of the Company to consider among other items, the Statement of Un- Audited Stand-alone Financial Results for the quarter and nine months ended 31st December, 2017. In terms of the Code of Conduct Under SEBI (Prohibition of Insider Trading )...