https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20200107-50
1.Scrip code : 500510
Name : Larsen & Toubro Limited
Subject : Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Nine Months Period Ended 31St December 2019.
LARSEN & TOUBRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 22nd January 2020 inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31st December 2019. Further the Company confirms that as per the Company”s internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for the Company”s Directors/Officers and designated employees of the Company from January 1, 2020 till 48 hours after the announcement of financials results, i.e. upto January 24, 2020.
2.Scrip code : 531225
Name : XTGLOBAL INFOTECH LIMITED
Subject : Board Meeting Intimation for To Consider Allotment Of Equity Shares On Preferential Basis Towards Further Acquisition Of Stake In Xenosoft Technologies (India) Private Limited By Way Of Swap Of Shares And Private Placement Of Equity Shares To Specified Persons
Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2020 ,inter alia, to consider and approve 1. To note and Consider the Valuation Report of the Company 2. To consider and plan for raising of funds through issue of equity shares of the Company on Private Placement basis. 3. To consider further acquisition of stake in Xenosoft Technologies (India) Private Limited by way of swap of shares through preferential allotment as per the valuation reports of both the Companies. 4. To consider and discuss about increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Bodies Corporate or investment in other entities. 5. To finalise the Day, Date, Time and Venue for convening Extraordinary General Meeting of the members of the Company for approval of members for the above agendas. 6. To finalise notice of Extraordinary General Meeting and to authorise someone for conducting EGM and perform all the needful in this regard. 7. General discussion about other matters as per the agenda
3.Scrip code : 540727
Name : Poojawestern Metaliks Limited
Subject : Outcome Of Board Meeting Held On Today I.E. On January 06, 2020, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on January 06, 2020, at the Registered office of the Company, which was commenced at 05:30 P.M. and concluded at 06:05 P.M., have considered and approved Allotment of 5071000 equity shares of Rs.10/- each fully paid up bonus equity shares in the ratio of 1:1 (One equity share of Rs.10/- each fully paid up for every one existing equity share of Rs.10/- each fully paid-up) to the eligible equity shareholders of the company whose names appear in the Register of Members maintained by the Company’s Registrar and Share Transfer Agent/List of Beneficial owners received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on January 04, 2020, being the record date fixed for this purpose.
