Company Name BSE Code Date Purpose
ADC India 523411 03-Jul-20

ADC India Communications Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,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 Friday, July 03, 2020, inter alia, to consider the following: 1. Shifting of the factory operations and Registered Office of the Company to No.10C, II Phase, Peenya Industrial Area, Bangalore-560058. 2. Provide in-principle approval to enable management to take necessary steps including scouting of buyers towards sale of land and building situated at No.10C, II Phase, Peenya Industrial Area, Bangalore-560058. 3. Rescheduling the date of holding the 32nd Annual General Meeting of the Company and approve revised dates for closure of Register of Members and Share Transfer Books of the Company. This is for your information and records.

Duroply Indust. 516003 03-Jul-20

Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve In pursuance of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th May 2020 at the Corporate Office of the Company, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Further please be informed that, pursuant to 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window of the Company has been closed for all Designated Persons and their immediate relatives with effect from 1st April 2020 and would remain closed until 48 hours after the announcement of the Audited Financial Results of the Company for the quarter and year ended 31st March 2020 to the Stock Exchange Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,inter alia, to consider and approve This has reference to our letter dated 22nd June 2020 regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on 27th June 2020 inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March 2020. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended on 31st March 2020 has been postponed and is rescheduled to be held on 3rd July 2020. Kindly consider this as intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and take the same on your record. (As Per BSE Announcement Dated on 26.06.2020)

Mahashree Trdg. 512337 03-Jul-20

MAHASHREE TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2020.

DCM Financial 511611 03-Jul-20

DCM FINANCIAL SERVICES LTD.has 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 and approve the Standalone and Consolidated Audited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended March 31, 2020 together with the Audit Report. DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,inter alia, to consider and approve the Audited standalone & consolidated financial Results for the quarter and financial year ended on 31st March, 2020. (As Per BSE Announcement Dated on 27-06-2020)

Dynamatic Tech. 505242 03-Jul-20

DYNAMATIC TECHNOLOGIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,inter alia, to consider and approve Dear Sir / Madam, In continuation with our letters dated 19th & 26th June 2020, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Friday, the 3rd July 2020, to inter-alia consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 31st March 2020. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct of the Company, the Trading Window for dealing in securities of the Company has been closed from 1st April 2020 and will re-open after 48 hours from the time of publishing of results of the Company. We kindly request you to take this intimation on record. Thanking you.

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