VSE Capital Markets

Board Meeting

As on : 16 Dec 2019

BSE Code	Company	Date	Purpose
507205	Tilaknagar Inds.	16-Dec-2019	TILAKNAGAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019. Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons is already closed till 48 (forty-eight) hours after declaration of financial results of the Company for the quarter and half year ended September 30, 2019 as intimated vide our letter no. TI/BSE/COMP/19-20/46 dated September 30, 2019.
513250	Jyoti Structures	16-Dec-2019	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of of the Board of Directors (RP) of Jyoti Structures Limited has been scheduled to be held on Monday,16th December, 2019 at 12.00 Noon on a shorter notice with the consent of Board of Directors (RP) at registered office of the company.
522074	Elgi Equipment	16-Dec-2019	ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve To consider and approve an Employee Stock Option Plan - 2019 in terms of SEBI (Share Based Employee Benefits) Regulations, 2014, among other business items.
523391	Nahar Poly	16-Dec-2019	NAHAR POLYFILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,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 ('the Regulations'), we would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Monday, the 16th day of December, 2019 at 03:30 P.M. at the Registered Office of the Company.
531667	RR Metalmakers	16-Dec-2019	RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve Approval for entering into leave and license agreement with related party and to give necessary authorization for the same.
538772	Niyogin Fintech	16-Dec-2019	Niyogin Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve Scheme of Amalgamation of Information Interface India Private Limited with Niyogin Fintech Limited and their respective shareholders and creditors. Further note that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Designated Persons and their immediate relatives, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Saturday, December 14, 2019 till 48 hours after the closure of Board meeting. You are requested to take note of this intimation.
540725	Share India Sec.	16-Dec-2019	Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve the Allotment of Equity Shares of M/s. Share India Securities Limited to the Shareholders of erstwhile M/s. Total Securities Limited, pursuant to the Scheme of Amalgamation.
540903	CRP Risk Mgt.	16-Dec-2019	CRP Risk Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board shall be held onMonday, 16thDecember, 2019 to consider the following - 1) Change in the name of company. 2) Issue of Equity shares/ warrants on a preferential basis, at a price which will be determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.

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