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17 Aug 2017
BMB MUSIC & MAGNETICS LTD. - 531420 - Board Meeting On August 26, 2017 Day SaturdayBoard MeetingDownload PDF
  Exchange Received Time  17/08/2017 18:41:53         Exchange Disseminated Time   17/08/2017 18:41:59              Time Taken   00:00:06
Notice of 2nd Board Meeting for the Financial Year 2017-18 of BMB MUSIC AND MAGNETICS LIMITED
 
ARCHIDPLY INDUSTRIES LTD. - 532994 - Book Closure For The Purpose Of Annual General Meeting.Corp. ActionDownload PDF
  Exchange Received Time  17/08/2017 18:40:33         Exchange Disseminated Time   17/08/2017 18:40:38              Time Taken   00:00:05
Notice is hereby given that pursuant to Section 91 of Companies Act 2013 that the Register of Member and Share Transfer Book remain closed from 4th September 2017 to 12th September 2017 (both days inclusive) for the purpose of Annual General Meeting.

 
ICICI BANK LTD. - 532174 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 18:39:59         Exchange Disseminated Time   17/08/2017 18:40:03              Time Taken   00:00:04
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a release issued by Moody's Investors Service.

This is for your reference and records.
 
PITTI LAMINATIONS LTD.-$ - 513519 - Financial Results For The Quarter Ended 30Th June, 2017ResultDownload PDF
  Exchange Received Time  17/08/2017 18:37:39         Exchange Disseminated Time   17/08/2017 18:37:43              Time Taken   00:00:04
 
 
Sueryaa Knitwear Ltd - 540318 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 18:37:15         Exchange Disseminated Time   17/08/2017 18:37:18              Time Taken   00:00:03
Corrigendum to the Board Meeting held on Wednesday, 19/07/2017 that the Cut-off date for the purpose of reckoning e-voting rights was decided to be Friday, 1st September, 2017 in place of Friday, 8th September 2017.
 
SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD. - 523309 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 18:33:11         Exchange Disseminated Time   17/08/2017 18:33:20              Time Taken   00:00:09
Regarding filing of Financial Results for the Quarter ending 30th June, 2017
 
InterGlobe Aviation Ltd - 539448 - Analyst / Investor Meet – IntimationCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 18:32:29         Exchange Disseminated Time   17/08/2017 18:32:35              Time Taken   00:00:06
In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has scheduled meetings with institutional investors / analysts from August 18, 2017 to August 24, 2017 in Chennai / Mumbai (India).

Please note that the above meeting schedule is subject to change which may happen due to exigencies, logistical disorders and last minute schedule conflicts on the part of investors and / or the Company.
 
SPENTA INTERNATIONAL LTD. - 526161 - Fixes Book Closure For AGMCorp. ActionDownload PDF
  Exchange Received Time  17/08/2017 18:32:23         Exchange Disseminated Time   17/08/2017 18:32:30              Time Taken   00:00:07
Spenta International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 25, 2017
 
  PUNJAB & SIND BANK - 533295 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 18:32:16         Exchange Disseminated Time   17/08/2017 18:32:25              Time Taken   00:00:09
Nomination of Shri. S. Selvakumar, as Government Nominee Director on the Board of the Bank.
This is to inform that Central Government, in exercise of the powers conferred by Clause (b) of sub-section (3) of Section 9 of The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (1) of clause 3 of The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Goverment ....
SURAJ INDUSTRIES LTD. - 526211 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 18:31:03         Exchange Disseminated Time   17/08/2017 18:31:10              Time Taken   00:00:07
Regarding filing Financial Results for the Quarter ending 30th June, 2017
 
REIL ELECTRICALS INDIA LTD. - 505817 - Annual General Meeting On September 30Th, 2017 At 11.00 AM At Its Registered Office: # 8-2-409, Road No.6, Banjara Hills, Hyderabad-500034. AGM/EGMDownload PDF
  Exchange Received Time  17/08/2017 18:30:48         Exchange Disseminated Time   17/08/2017 18:30:54              Time Taken   00:00:06
The Board of Directors has considered and approved to conduct the 43rd Annual General Meeting of the Company on September 30th, 2017 at 11.00 AM at its Registered Office: # 8-2-409, Road No.6, Banjara Hills, Hyderabad-500034.
 
  AMIT SPINNING INDUSTRIES LTD. - 521076 - Fixes Book Closure For AGMCorp. ActionDownload PDF
  Exchange Received Time  17/08/2017 18:29:55         Exchange Disseminated Time   17/08/2017 18:29:59              Time Taken   00:00:04
This is to inform you that Shri Parveen Bansal (IRP) at their meeting held on 17th August, 2017 has, interalia, approved the following:

1. To convene the 25th Annual General Meeting to be held on 25th September, 2017.
2. To close the Register of Members and Share Transfer Books of the Company from Thursday, the 21st September, 2017 to Monday the 25th September, 2017 (both days inclusive) to hold the Annual General Meeting. ....
Talbros Engineering Ltd - 538987 - Board recommends Bonus IssueCorp. ActionDownload PDF
  Exchange Received Time  17/08/2017 18:26:51         Exchange Disseminated Time   17/08/2017 18:27:01              Time Taken   00:00:10
Board recommends the issuance of bonus shares in the ratio of 1:1 i.e. one equity share for every one equity share held.
 
KILBURN ENGINEERING LTD. - 522101 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 18:25:45         Exchange Disseminated Time   17/08/2017 18:25:51              Time Taken   00:00:06
Disclosure received from Mr. Amritanshu Khaitan ( Father and Legal guardian of Miss Vanya Khaitan ) about purchase of 10,000 equity shares from open market on 14-08-2017 by Miss Vanya Khaitan at prevailing market prices
 
  Crimson Metal Engineering Company Ltd - 526977 - Outcome of Board MeetingResultDownload PDF
  Exchange Received Time  17/08/2017 18:24:01         Exchange Disseminated Time   17/08/2017 18:24:09              Time Taken   00:00:08
The Board of Directors at its meeting held to-day (17.08.2017), have considered and approved the followings:

1-The Board has approved and taken on record the Un-audited Financial Results for the quarter ended 30.06.2017 along with Limited Review Report

2-The Board has approved to conduct the ensuing AGM on Tuesday, 26th September 2017. ....
3I INFOTECH LTD. - 532628 - AllotmentCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 18:23:37         Exchange Disseminated Time   17/08/2017 18:23:43              Time Taken   00:00:06
This is to inform you that the Company has allotted 6,148 equity shares on August 17, 2017 against conversion of the amended 2.5 % Foreign Currency Convertible Bonds due 2025 (formerly 4.75% Bonds due 2017 and Zero Coupon Convertible Bonds due 2012) (ISIN XS0308551166, LRN 2007687) of principal amount of USD 100,000 (carrying an outstanding value of USD 25,000).
 
REIL ELECTRICALS INDIA LTD. - 505817 - Unaudited Financial Results For The Quarter Ended June 30Th, 2017.ResultDownload PDF
  Exchange Received Time  17/08/2017 18:22:55         Exchange Disseminated Time   17/08/2017 18:23:13              Time Taken   00:00:18
The Board of Directors of REIL ELECTRICALS INDIA LTD at their meeting held on Thursday, August 17, 2017 has approved the unaudited financial results of the Company for the Quarter ended June 30th, 2017. These results will be published in the newspapers on 18.08.2017.

Enclosed:
1. Unaudited Financial Results for the Quarter ending June 30,2017
2. Limited Review Report
 
KILBURN ENGINEERING LTD. - 522101 - UpdatesCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 18:22:20         Exchange Disseminated Time   17/08/2017 18:22:22              Time Taken   00:00:02
Disclosure received from Mrs. Isha Khaitan about purchase of 10,000 equity shares on 14-08-2017 from open market at prevailing market prices.
 
  DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Analyst / Investor Meet – IntimationCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 18:21:47         Exchange Disseminated Time   17/08/2017 18:21:52              Time Taken   00:00:05
Pursuant to the applicable provisions of the Regulations, please find below the schedule of analysts / institutional investor meetings held on August 17, 2017 at Mumbai.

Schedule of the Analyst / Institutional Investor Meetings:

Date Investor / Event Meeting Type Place
August 17, 2017 DHFL Pramerica Asset Managers Pvt. Ltd. One-on-One Mumbai ....
  AMIT SPINNING INDUSTRIES LTD. - 521076 - Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  17/08/2017 18:21:39         Exchange Disseminated Time   17/08/2017 18:21:42              Time Taken   00:00:03
This is to inform you that Shri Parveen Bansal (IRP) at their meeting held on 17th August, 2017 has, interalia, approved the following:

1. To convene the 25th Annual General Meeting to be held on 25th September, 2017.
2. To close the Register of Members and Share Transfer Books of the Company from Thursday, the 21st September, 2017 to Monday the 25th September, 2017 (both days inclusive) to hold the Annual General Meeting. ....

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