VSE Capital Markets

Board Meeting

As on : 18 Jan 2021

BSE Code	Company	Date	Purpose
500266	Mah. Scooters	18-Jan-2021	MAHARASHTRA SCOOTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ending 31 December 2020. The Company will submit the unaudited financial results for the quarter and nine months ending 31 December 2020, immediately after the Board Meeting on 18 January 2021, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2020-21. Further, the trading window for dealing in the securities of the Company would remain closed from 1 January 2021 to 20 January 2021 (both days inclusive), for the designated persons as per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same.
500355	Rallis India	18-Jan-2021	RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2020. In accordance with the ''Tata Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of its trading window from Friday, December 25, 2020 to Wednesday, January 20, 2021 (both days inclusive). Further, pursuant to Regulation 30 of the SEBI LODR Regulations, we would like to inform that an Analysts'' Call on the financial results for the third quarter and nine months ended December 31, 2020 would be held on Tuesday, January 19, 2021
505523	Mah. Corporation	18-Jan-2021	MAHARASHTRA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Intimation of Board Meeting
511463	Alexander Stamps	18-Jan-2021	Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Dear Sir, We wish to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Monday, 18th January, 2021, inter alia to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter and six months ended 30th September, 2020. Intimation about the date of Board Meeting is not going be released to the press for publication in the newspapers in terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please.
512068	Dec.Gold Mines	18-Jan-2021	DECCAN GOLD MINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020. As noted in our letter dated December 30, 2020, the trading window for dealing in the Equity Shares of the Company has been closed for designated persons and their immediate relatives w.e.f. January 1, 2021 until 48 hours from conclusion of Board Meeting convened for considering and approving the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020. Since the Board Meeting has now been fixed on Monday, January 18, 2021 inter-alia for approving the Un-audited Financial Results (Standalone & Consolidated) for quarter and nine months ended December 31, 2020, we also intimate that the trading window shall be open after 48 hours from the conclusion of the Board Meeting. Please take the above intimation on record and acknowledge.
512405	I Power Solution	18-Jan-2021	I-POWER SOLUTIONS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of the company will be held on Monday, 18th January, 2021 at 12.00 Noon at the registered office of the company 1. to consider approve and take on record the Unaudited Financial Results for the Quarter ending 31.12.2020. 2. Limited Review Report of the Statutory Auditor of the Company on the Un-Audited Financial Results for the Quarter ending 31.12.2020.
518017	Bheema Cements	18-Jan-2021	Bheema Cements Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 11, 2021, inter alia, to:1. Consider withdrawal of 10 Old Listing Applications filed by the erstwhile Management[Case No's-82654(Present Case No-120599), 82655, 82656, 82657, 82663, 82665, 82669, 82670, 82673, 82674 totaling to 169040 Equity Shares], to facilitate the implementation of The National Company Law Tribunal Order;2. Approve the Audited Financial Results and Auditors Report of the Company for the 4th Quarter ended March 31, 2020;3. Approve the Audited Financial Results and Auditors Report of the Company for Year ended March 31, 2020;4. Approve Directors Report for Year ended March 31, 2020;4. Consider Appointment of Independent Directors and Women Director;5. Fix Date of Annual General Meeting for the Financial Year ended March 31, 2020;6. Approve Book Closure and Record Dates. Bheema Cements Ltd has informed BSE regarding "Adjourning of Board Meeting to January 18, 2021". (As Per BSE Announcement dated on 12.01.2021)
521064	Trident	18-Jan-2021	TRIDENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2020.
521070	Alok Industries	18-Jan-2021	ALOK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Standalone and Consolidated unaudited financial results of the Company for the quarter ended December 31, 2020.
524434	Asian Petroprod.	18-Jan-2021	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company will be held on Monday, January 18, 2021, inter alia for consider and approve a proposal for an Issue and Allotment of Equity Shares by way of a Preferential Allotment, subject to the approval of the Shareholders. Closing of Trading Window: In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, we have vide our letter dated 31st December, 2020 informed you that the trading window (for sale/purchase and dealing in Company''s Equity Shares) will remain closed with immediate effect for all designated persons as defined under the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Kindly take the same on your records. Thanking you

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