VSE Capital Markets

Board Meeting

As on : 23 May 2022

BSE Code	Company	Date	Purpose
500049	Bharat Electron	23-May-2022	BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 23rd May 2022 to consider and approve inter alia Audited Standalone & Consolidated Financial Results for the quarter/year ended 31S1 March 2022 and also to consider recommendation of final Dividend for the financial year 2021-22 if any.
500083	Century Extrus.	23-May-2022	CENTURY EXTRUSIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve inter alia to consider approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022.
500113	S A I L	23-May-2022	STEEL AUTHORITY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2022; and consideration of Final Dividend for the Financial Year 2021-22 if any.
500260	The Ramco Cement	23-May-2022	The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve We wish to inform you that our Companys Board Meeting No: 2/2022 will be held at our Corporate Office at No: 98-A Dr.Radhakrishnan Road Mylapore Chennai - 600 004 on Friday the 27th May 2022 to consider inter alia the Audited Annual Accounts for the year ended 31.03.2022 (both standalone & consolidated) and to recommend Dividend The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Further to our letter dated 28th March 2022, informing that the Board Meeting No: 2/2022 would be held, on Friday, the 27th May 2022, we write to inform you that the said meeting has been advanced to Monday, the 23rd May 22. The meeting will consider inter alia the Audited Annual Accounts for the year ended 31.03.22 (both standalone & consolidated) and to recommend Dividend. This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also, pursuant to our Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, we wish to inform you that the trading window for dealing in the Securities of the Company which has commenced on 1st April 2022 shall continue to remain closed for the Company's Directors and other designated persons their immediate relatives) till 25th May 2022. (As Per BSE Announcement Dated 27.04.2022) The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Further to our letter dated 28th March 2022, informing that the Board Meeting No: 2/2022 would be held, on Friday, the 27th May 2022, we write to inform you that the said meeting has been advanced to Monday, the 23rd May 2022. The meeting will consider inter alia the Audited Annual Accounts for the year ended 31.03.2022 (both standalone & consolidated) and to recommend Dividend. (As per BSE Announcement Dated on 28/4/2022)
500365	Welspun Special.	23-May-2022	Welspun Specialty Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve the audited financial statements of the Company for the quarter and the year ended March 31 2022 (as per Ind-AS). Take further notice 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 Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations 2015 will remain closed from Friday April 1 2022 till Wednesday May 25 2022.
500413	Thomas Cook (I)	23-May-2022	THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday May 23 2022 inter alia to:- 1. Consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2022. 2. Consider a conversion of its balance Optionally Convertible Cumulative Redeemable Preference Shares issued in April 2021 into equity shares pursuant to and in accordance with applicable SEBI regulations. Further to our intimation dated 31st March 2022 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st April 2022 and shall remain closed up to 25th May 2022 (both days inclusive). This is for your information and records.
500777	T N Petro Prod.	23-May-2022	TAMILNADU PETROPRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday the 23rd May 2022 for considering inter-alia the Audited Financial Results of the Company for the year ended 31st March 2022. As intimated earlier in terms of the Companys Code of Internal Procedures and Conduct for Prohibition of Insider Trading the Trading Window will remain closed upto the second trading day after the announcement of financial results for the year ended 31st March 2022. Tamilnadu Petroproducts Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 23, 2022, for considering inter-alia the Audited Financial Results of the Company for the year ended March 31, 2022 and recommendation of Dividend, if any for FY 2021-22. As intimated earlier, in terms of the Company''s Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed upto the second trading day after the announcement of financial results for the year ended March 31, 2022. (As Per BSE Announcement Dated on 18-05-2022)
501421	Technvision Ven.	23-May-2022	TECHNVISION VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve take on Audited Financial Results for the quarter and year ended 31.03.2022.
502175	Saurashtra Cem.	23-May-2022	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2022 and Closure of Trading Window
502742	Sintex Inds.	23-May-2022	SINTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Fourth quarter and year ended 31st March 2022.

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