VSE Capital Markets

Board Meeting

As on : 13 Jul 2020

BSE Code	Company	Date	Purpose
504717	Steel Strips	13-Jul-2020	STEEL STRIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve This is to inform you that the next Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 13th day of July, 2020, at Chandigarh inter-alia to take on record Unaudited Financial Results for the quarter ended 30/06/2020.
507998	Simm. Marshall	13-Jul-2020	SIMMONDS MARSHALL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Audited Financial Results for the Quarter & Year ended March 31, 2020 and any other matter with the permission of the Chair.
509709	Intl. Conveyors	13-Jul-2020	International Conveyors Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 13, 2020, inter alia, to consider the following:1. Approval of Audited Financial Results of the Company for the quarter and year ended March 31, 2020.2. Approval of Annual Accounts of the Company for the year ended March 31, 2020 and also to approve Directors Report.3. To appoint Ms. Dipti Sharma as Company Secretary cum Compliance Officer of the Company.4. Recommendation of Dividend on Equity Shares, if any, for the financial year 2019-20.Further, the trading window for trading in Company's securities continues to be closed and shall re-open 48 hours after the said financial results are submitted to the Stock Exchanges in terms of the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Directors & Designated Employees.
517393	Vintron Info.	13-Jul-2020	VINTRON INFORMATICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the following items have been deferred for its discussion, consideration, approval and signing of financial statements, financial results for quarter/year ended on 31.03.2020 and auditors report etc., which are left due to incomplete / short fall / discrepancies in the financial statements, and the same shall be discussed, considered, approved and signed in the deferred meeting which is scheduled for Monday, the 13the day of July 2020, at 2.30 p.m. at the registered office of the company situated at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020
530063	Yashraj Contain.	13-Jul-2020	YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve Board Meeting -Date of AGM year 2019-20 AS PER LETTER ATTACHED. A.G.M. (Revised) (As per BSE Bulletin Dated on 08/07/2020)
530109	Anupam Finserv	13-Jul-2020	Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the meeting of Board of Directors is scheduled to be held on Tuesday, 30th June, 2020 to inter-alia, consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended on March 31, 2020. Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Pursuant to SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24th June, 2020, we wish to inform you that the meeting of Board of Directors is rescheduled to be held on Monday, 13th July, 2020 to inter-alia, consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended on March 31, 2020. (As Per BSE Announcement Dated on 24.06.2020)
530689	Lykis	13-Jul-2020	Lykis Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve The Audited Financial Results for the Quarter and Year ended March 31, 2020.
530979	India Home Loans	13-Jul-2020	INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and year ended March 31, 2020 and recommendation of dividend, if any for the financial year ended March 31, 2020. The window for trading in equity shares of the Company is already closed from April 1, 2020 and shall continue to remain closed in until 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2020. We request you to disseminate the above information on your website.
532210	City Union Bank	13-Jul-2020	CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Board meeting to fix date of ensuing Annual General Meeting and to interalia consider agenda(s) u/r 29(1)(d) of SEBI Listing Regulations for inclusion in Notice of AGM, if approved by Board. A.G.M.(Cancelled) & inter alia, to consider and approve Board meeting to fix date of ensuing Annual General Meeting and to interalia consider agenda(s) u/r 29(1)(d) of SEBI Listing Regulations for inclusion in Notice of AGM, if approved by Board. (As per BSE Bulletin Dated on 09/07/2020)
532397	Konndor Indust.	13-Jul-2020	Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve to consider audited financial results for the quarter and year ended 31.03.2020 Audited Results (Revised) Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve to approve and adopt audited financial results for the quarter and year ended 31st march 2020 (As per BSE Announcemnt Dated on 03/07/2020)

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