Recent Board Meetings

As on16 Oct, 2019, 02:45 PM

A comprehensive list of the board meetings of companies through sectors and indexes. Track their announcements and a brief on what can be expected from the meeting.

Recent Board Meetings -BSE200

CompanyAnnouncement DateMeeting DateNote
Bank Of Baroda21-06-201927-06-2019

Inter alia, to consider and approve opening Balance Sheet of the Amalgamated Bank as at 01st April 2019, i.e. post amalgamation of Vijaya Bank and Dena Bank with Bank of Baroda

PNB21-06-201919-06-2019

inter alia, approved the following: has granted permission for raising capital through issuance of Basel Ill compliant Tier II Bonds amounting up to Rs. 1500 crore in one or more tranches.

Sun TV Network21-06-201921-06-2019

Inter alia, has appointed Mrs. Mathipoorana Ramakrishnan as an Additional Director (Woman Independent Director) with effect from 21st June 2019, for a period of five years, subject to the approval of shareholders of the Company. We affirm that Mrs. Mathipoorana Ramakrishnan is not debarred from holding the office of Independent Director by virtue of any order of Securities and Exchange Board of India or any other authorities.

Mindtree Ltd21-06-201920-06-2019

inter alia, approved the following: We would like to inform you that the Nomination and Remuneration Committee and the Board of Directors of the Company today, have approved and recommended the following appointments, subject to the approval of the Shareholders at the Twentieth Annual General Meeting: SI. Name of the Director Details Date of Appointment No. 1. Mr. Sekharipuram Subrahmanyan Appintment as Non-Executive Director July 16,2019. 2. Mr. Jayant Damodar Patil Appointment as Non- Executive Director July 16,2019. 3. Mr. Ramammurthi S Raman Appointment as Non-Executive Director July 16,.2019. 4. Mr. Prasanna R Mysore Appointment as Independent Director July 16,2019. (July 16,2019 to March 31,2022) 5. Mrs.Deepa G Wadhwa Appointment as Independent Director July 16,2019 (July 16, 2019 to July 15,2024.)

General Insuranc20-06-201927-06-2019

General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Thursday, 27th June, 2019, in Mumbai to consider and approve general matters of the Corporation.

Canara Bank19-06-201918-06-2019

inter alia, approved the following: 1. To raise Equity Share Capital amounting upto Rs 6000 Crore (including premium) by way of Qualified Institutional Placements(QIP)/Rights Issue/ESPS/ Private Placement/ Preferential allotment /any other approved means during Financial Year (FY) 2019-20 subject to market conditions and necessary approvals. 2. To raise funds through Additional Tier I Basel III Compliant Perpetual Bonds to the extent of Rs 3000 Crore and Basel III Compliant Tier II Bonds to the extent of Rs 3000 Crore during the FY 2019-20 subject to market conditions and necessary approvals.

Dabur India18-06-201919-07-2019

Quarterly Results

Berger Paints India18-06-201905-08-2019

Quarterly Results

Biocon18-06-201917-06-2019

inter alia, approved the following: considered and approved the sale of Branded Formulations India (BFI) Business of the Company on a 'going concern' basis to Biocon Biologics India Limited ('BBIL'), a wholly owned subsidiary.

AU Small Fin. Bank18-06-201920-06-2019

Inter alia, to consider and approve Issue of Basel II compliant, Rated Unlisted, Tier II Unsecured subordinated Redeemable Non-Convertible Debentures, being classified as subordinated debt

HDFC Bank17-06-201920-07-2019

HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, 20th July, 2019 to inter-alia consider the financial results (unaudited) for the quarter ending 30th June, 2019. The trading window for dealing in securities of the Bank is closed from 24th June, 2019 to 22nd July, 2019 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations. This is for your information and appropriate dissemination.

Reliance Infra17-06-201914-06-2019

Inter alia, approved the following:the appointment of Smt. Manjari Kacker as an Independent Director with effect from June 14,2019. The Board has also approved enabling authorization to the Committee of Board for raising resources by issuing debt securities by way of privately placed Debentures, subject to approval of the shareholders.

Federal Bank13-06-201919-06-2019

FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2019 ,inter alia, to consider and approve Approval of Information Memorandum for issuance of 1000 (One Thousand) rated, unsecured, listed, redeemable Basel III Compliant Tier II bonds having a face value of INR 10,00,000 (Indian Rupees Ten Lakh) each, with an option to retain oversubscription of 4000 (Four Thousand) rated, unsecured, listed, redeemable Basel III Compliant Tier II bonds having a face value of INR 10,00,000 (Indian Rupees Ten Lakh) each upto INR 400,00,00,000 (Indian Rupees Four Hundred cores), aggregating to INR 500,00,00,000 (Indian Rupees Five Hundred Crores) ('Debentures'), on a private placement basis (the 'Issue') by the Federal Bank Limited ('Bank')

Adani Power13-06-201929-05-2019

inter alia, approved the following: 1.The Board has also recommended enabling resolution(s) for seeking approval of the shareholders at the ensuing annual general meeting to raise funds by issue of Equity Shares / Convertible Bonds or other Convertible Securities etc. through Qualified Institutional Placement (QIP)/GDR/ADR/FCCBs /FCEBs etc. for an aggregate amount upto Rs. 7,000 crores; and 2. Change in Chief Financial Officer of the Company w.e.f. 30th May. 2019: Since Mr. Rajat Kumar Singh. existing Chief Financial Officer ("CFO") of the Company has been moved at Group level to pursue his career to manage the finance and treasury matters. he step down as a CFO of Adani Power Limited and resigned from the said post with effect from the close of the office hours on 29th May, 2019 (and accordingly will cease to be one of the KMP of the Company). Also, the Board has approved the appointment of Mr. Suresh Jain as the Chief Financial Officer of the Company (to be one of the KMP of the Company) with effect from 30th May, 2019.

Federal Bank11-06-201913-06-2019

FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2019 ,inter alia, to consider and approve Intimation of date of the Board Meeting - Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Bharat Electronics10-06-201929-05-2019

inter alia, approved the following: has recommended a final dividend of Rs.1.70/- per equity share (170%) of Rs.1/- each fully paid-up for the financial year 2018-19 subject to approval by the shareholders in the next Annual General Meeting. This Dividend is in addition to interim dividend of Rs.1.70/- per equity share paid during the year 2018-19.

Reliance Infra10-06-201914-06-2019

RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve to consider and approve Audited Financial Results For The Quarter And Financial Year Ended March 31, 2019 And Dividend, if any.

Canara Bank10-06-201918-06-2019

CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, prior intimation is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Tuesday, the 18th June 2019 at Head Office, Bengaluru, inter-alia, to consider the Capital Raising Plan of the Bank for the year 2019-20.

Adani Ports &Special04-06-201904-06-2019

inter alia, approved the following: a)Recommended final dividend @ 10% (Re. 0.20) per equity share of Rs. 2/? each fully paid up (the "Equity Share") for the financial year ended March 31, 2019 subject to the approval of the shareholders at the ensuing Annual General Meeting. b) Approved the proposal for the buy-back by the Company of up to 3,92,00,000 Equity Shares (being 1.89% of the total paid-up Equity Share Capital of the Company) from the equity shareholders of the Company as on June 21, 2019 (the "Record Date") ("Eligible Shareholders") ("Buy-Back") at a price of Rs. 500 (Rupees Five Hundred Rupees only) per Equity Share (the "Buy-Back Offer Price"), for an aggregate amount not exceeding Rs. 1,960 Crores (Rupees One Thousand Nine Hundred Sixty Crores only), (the "Maximum Buy-Back Size", being 9.94% of the total paid-up Equity Share Capital and free reserves of the Company as per the audited standalone financial statement as at March 31, 2019) from the Eligible Shareholders of the Company on a proportionate basis through Tender Offer route in accordance with the provsions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the "Buy-Back Regulations") and the Companies Act, 2013 and rules made thereunder. The Maxium Buy-Back Size does not include any expenses incurred or to be incurred for the Buy-Back like filing fee, advisory fee, brokerge public annoucement publication expenses, printing and dispatch expenses, taxes and other incidental and related expenses. Some of the members of the promoters and persons in control of the Company have indicated their intention to participate in the proposed Buy-Back. The Boad has delegated powers to the Finance Committee to oversee and implement the Buyback and to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary expedient, usual or proper in connection with the Buy-Back.

Exide Inds30-05-201902-08-2019

Quarterly Results

Aurobindo Pharma30-05-201928-05-2019

inter alia, approved the following: 1. Approved the Scheme of Amalgamation ("Scheme") pursuant to sections 230-232 and other applicable provisions of the Companies Act, 2013, providing for the amalgamation of its wholly owned subsidiaries viz.,APL Healthcare Limited, APL Research Centre Limited, Aurozymes Limited, Curepro Parenterals Limited, Hyacinths Pharma Private Limited and Silicon Life Sciences Private Limited ("Transferor Companies") with Aurobindo Pharma Limited ("Transferee Company"). The Scheme would be subject to requisite statutory/ regulatory approvals including the approval of the National Company Law Tribunal (Hyderabad Bench). A separate disclosure is being made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members in the forthcoming Annual General Meeting, has approved the: (a) re-appointment of Mrs. Savita Mahajan as Independent Director of the Company for a second term of 5 consecutive years from December 16, 2019 to December 15, 2024. She is not related to any other Directors of the Company and does not hold any shares in the Company, (b) re-appointment of Dr.(Mrs). Avnit Bimal Singh as Independent Director of the Company for a second term of 5 consecutive years from March 25, 2020 to March 24, 2025. She is not related to any other Directors of the Company and does not hold any shares in the Company and (c ) re-appointment of Mr. P.Sarath Chandra Reddy as Wholetime Director of the Company for a period of 3 years with effect from June 1, 2019. He is related to Mr.P.V.Ramprasad Reddy and Mr. KNithyananda Reddy, Directors of the Company.

Rajesh Exports30-05-201929-05-2019

inter alia, has recommended dividend of Re. 1 per share (100%) on equity shares of face value of Re. 1 each for the year ended March 31, 2019, subject to the approval of the shareholders in the forthcoming 25th AGM.

Adani Ports &Special30-05-201904-06-2019

Buy Back of Shares & Final Dividend

Reliance Infra29-05-201907-06-2019

Audited Results (Revised) & Final Dividend

Mahindra & Mahindra29-05-201929-05-2019

Inter alia, has subject to requisite approvals/consents, approved the Scheme of Merger by Absorption of Mahindra Vehicle Manufacturers Limited, a wholly owned subsidiary of the Company ("MVML") with the Company and their respective Shareholders ("Scheme") under the provisions of sections 230 to 232 of the Companies Act, 2013 2. Recommendation of a Dividend of Rs.8.5 (170%) per Ordinary (Equity) Share of the face value of Rs.5 each. 3. The 73rd Annual General Meeting ("AGM") of the Company will be held on Wednesday, 7th August, 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg (New Marine Lines), Mumbai - 400 020. 4. The approval of the Shareholders will be sought at the ensuing AGM for the appointment of Mr. Vijay Kumar Sharma, as a Non-Executive Non-Independent Director of the Company representing Life Insurance Corporation of India, liable to retire by rotation. The Board at its Meeting held on 14th November, 2018 had appointed Mr. Vijay Kumar Sharma as an Additional Non-Executive Non-Independent Director and the same was intimated to the Stock Exchanges on 14th November, 2018. 5. The approval of the Shareholders will also be sought at the ensuing AGM for the reappointment of the following Independent Directors for a Second Term:- (a) Dr. Vishakha Desai for a further period from 8th August, 2019 to 30th April, 2024 and (b) Mr. Vikram Singh Mehta for a further period of five consecutive years commencing from 8th August, 2019 to 7th August, 2024. 6. The Members at the 68th Annual General Meeting held on 8th August, 2014 had approved the appointment of Mr. Ravi Kulkarni and Mr. Anupam Puri as Independent Directors of the Company to hold office for a term of 5 consecutive years each commencing from 8th August, 2014 upto 7th August, 2019. Mr. Ravi Kulkarni and Mr. Anupam Puri would cease to hold office as Independent Directors of the Company from 8th August 2019, upon completion of their tenure as approved by the shareholders at the 68th AGM of the Company.

Glenmark Pharma29-05-201929-05-2019

Inter alia, 1. Recommended Dividend @ 200% i.e. Rs. 2/- per share (face value of Re. 1/- each) on the Equity Share Capital of the Company for the financial year 2018 - 19 subject to the approval of the Shareholders at the ensuing Annual General Meeting. 2. The Board of Directors has approved the Raising of funds upto USD 200 Mn by issue of non-convertible debentures (in form of bonds or otherwise) or bonds, whether denominated in Indian Rupee and/or foreign currency(ies), though a public issue or a private placement in accordance with the provisions of the applicable law. Proceeds from these debt securities issuance will be used mainly to refinance existing debt.

Reliance Power29-05-201907-06-2019

Audited Results (Revised)

The Ramco Cements28-05-201922-05-2019

inter alia, approved the following 1.The Board of Directors have recommended a dividend of Rs.3/- per share of Rs.1/- each for the year ended 31stMarch 2019. The dividend on declaration at the ensuing Annual General Meeting, will be paid from the date of Annual General Meeting. 2.The Annual General Meeting is scheduled to be held on 8thAugust 2019 at P.A.C.R. Centenary Community Hall, Sudarsan Garden, Sri P.A.C.Ramasamy Raja Salai, Rajapalayam ? 626 108, Tamil Nadu.

Ashok Leyland28-05-201924-05-2019

Inter alia has considered and approved as follows, Appointed Mr. Gopal Mahadevan, Chief Financial Officer of the Company as an Additional Director and designated him as a "Whole-time Director" of the Company for a period of five years from May 24,2019 to May 23,2024, subject to the approval of the shareholders at the forthcoming Annual General Meeting.

Mphasis28-05-201927-05-2019

Inter alia, approved Reappointment of Mr. Davinder Singh Brar (DIN 00068502) as an Independent Director

Adani Ports &Special28-05-201927-05-2019

the board on recommendation of the Nomination and Remuneration Committtee has reappointed Dr. Malay Mahadevia as Whole time Director for a period of 5 years w.e.f 15th May 2019 subject to approval of shareholders in the ensuing Annual General Meeting. For more details please visit www.bseindia.com

Rel. Nippon LifeAsse28-05-201923-05-2019

inter alia, approved the following This is to inform that the Board of the Company at its meeting held today took note of the proposed acquisition of additional equity shares in Reliance Nippon Life Asset Management Limited ('Company') by Nippon Life Insurance Company ('Nippon') from Reliance Capital Limited ('RCL'), in one or more tranche(s) such that on the Completion Date [as defined in the Share Purchase Agreement to be executed between the Company, Nippon and RCL ('SPA')], Nippon shall in the aggregate hold upto 75% of the share capital of the Company on an Existing Shareholding basis (as defined in the SPA).

General Insuranc28-05-201923-05-2019

inter alia, approved the following 1. The Board has recommended a dividend of Rs. 6.75 per equity share of Face Value of Rs.5 each(i.e. 135% of paid-up equity share capital), for the financial year 2018-19, subject to approval of the Members at the ensuing 47th Annual General Meeting. 2. The Board of Directors has approved fixation of the Record date as 22nd July, 2019, Monday, for taking record of Eligible/Beneficial Owners for payment of Equity Dividend as may be approved by the members in the ensuing 47th Annual General Meeting.

Reliance Infra27-05-201930-05-2019

inter-alia, to consider raising resources by issuing debt securities including by way of privately placed debentures.

Bayer CropScience27-05-201927-05-2019

Inter alia, the Board recommended a dividend of Rs. 18.00 per share, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

GAIL India27-05-201927-05-2019

Bonus Issue Inter alia, 1. Recommended the issuance of fully paid up Bonus Share in the ratio of 1:1 i.e. One fully paid up shares for every One fully paid up share/s held], subject to the shareholders approval. 2. Recommended the payment of Final Dividend @ 17.70percentage (Rs.1.77 per share) on the paid-up equity share capital (Pre Bonus) of the Company for the FY 2018-19, subject to approval of shareholders in the ensuing Annual General Meeting

Glenmark Pharma27-05-201929-05-2019

Rhe meeting of the Board of Directors of the Company scheduled on Wednesday, 29 May, 2019, will consider, apart from audited financial result and declaration of dividend, also consider the proposal to enable raising of funds through issue of debt securities whether denominated in Indian Rupee and/or foreign currency(ies) either by way of a public issue or by way of a private placement in accordance with the provisions of the applicable law, subject to necessary approvals, if any. Proceeds from these debt securities issuance will be used mainly to refinance existing debt.

Divis Lab27-05-201925-05-2019

Inter alia, has recommended dividend @ 800% i.e Rs. 16/- per equity share of face value Rs. 2/- each for the financial year 2018-19, subject to approval of the members at the ensuing Annual General Meeting (AGM). The dividend on Equity Shares, shall be credited/ dispatched within 30 (thirty) days from the conclusion of the AGM.

Reliance Power27-05-201929-05-2019

Inter alia, will also consider seeking enabling authorisation of Shareholders, inter-alia, for raising resources by issuing debt securities including by way of privately placed debentures.

Oil India27-05-201927-05-2019

Inter alia, Recommended Final Dividend of Rs. 1.75 (Rupees one and seventy five paisa) per share (i.e. 17.50 percentage on the paid up equity share capital) for the financial year 2018-19 subject to the approval of the shareholders at the ensuing AGM. The Final Dividend 2018-19 would be paid within 30 days from the date of its declaration at the AGM.

NHPC27-05-201927-05-2019

Inter alia, has recommended final dividend @7.50% of face value of Rs 10/- per share (Re 0.75 per equity share) on the paid up share capital of the Company for the FY 2018-19 subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Re 0.71 per equity share for the FY 2018-19 paid in March, 2019. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013.

Quess Corp27-05-201922-05-2019

inter alia, approved the following: 1. Additional acquisition of 30% equity in Golden Star Facilities and Services Private Limited ("GSFS") with an investment upto INR 35 Cores thereby making GSFS a wholly owned subsidiary of Quess;

IDBI23-05-201930-05-2019

Audited Results

Bharat Forge23-05-201920-05-2019

inter alia, approved the following: 1. Recommended a final dividend at the rate of 125% (i.e. Rs. 2.50/- per equity share) on 465,588,632 fully paid Equity Shares of Rs.2/- each for the financial year ended March 31, 2019, subject to approval of the Members of the Company at the ensuing Annual General Meeting. 2. The final dividend for the financial year ended March 31, 2019, if approved by members of the Company, will be paid on August 19, 2019. 3. 58th Annual General Meeting of the members of the Company will be held on Tuesday, August 13, 2019 at the Registered Office of the Company. In relation to the same, the Register of Members and Share Transfer book(s) of the Company shall be closed from August 3, 2019 to August 13, 2019 (both days inclusive) for the purpose of payment of dividend and AGM. 4. Upon recommendation of the Nomination and Remuneration Committee, the Board re- designated Mr. Amit B. Kalyani (DIN: 00089430) Executive Director of the Company, as Deputy Managing Director of the Company. 5. Re-appointment of following Independent Directors of the Company, subject to the approval of members through a Special Resolution at the ensuing Annual General Meeting. 6. Re-appointment of Mr. S. M. Thakore (DIN: 00031788) as an Independent Director of the Company for a period of five (5) years with effect from September 4, 2019 (i.e. from September 4, 2019 to September 3, 2024); 7. Re-appointment of Mr. P. G. Pawar (DIN: 00018985) as an Independent Director of the Company for a period of five (5) years with effect from September 4, 2019 (i.e. from September 4, 2019 to September 3, 2024); 8. Re-appointment of Mrs. Lalita Gupte (DIN: 00043559) as an Independent Director of the Company for a period of five (5) years with effect from September 4, 2019 (i.e. from September 4, 2019 to September 3, 2024); 9. Re-appointment of Mr. P. H. Ravikumar (DIN: 00280010) as an Independent Director of the Company for a period of five (5) years with effect from September 4, 2019 (i.e. from September 4, 2019 to September 3, 2024); 10. Re-appointment of Mr. Vimal Bhandari (DIN: 00001318) as an Independent Director of the Company for a period of five (5) years with effect from September 4, 2019 (i.e. from September 4, 2019 to September 3, 2024).

Glaxosmithkline Phar23-05-201920-05-2019

inter alia, approved the following: 1. Dividend The Board has recommended a dividend of Rs. 20/- per equity share on face value of Rs. 10 each for the year ended 31st March 2019. The dividend if approved by the shareholders will be paid on or after 22nd July 2019. 2. Annual General Meeting The Ninety Fourth Annual General Meeting of the Company will be held on Monday, 22nd July 2019 at the Birla Matushri Sabhagar, 19, Marine Lines, Mumbai 400020.

Jindal Steel & Power23-05-201921-05-2019

inter alia, approved the following: (i) the re-appointment of Mr. R.V. Shahi, Mr. Arun Kumar Purwar, Mr. Sudershan Kumar Garg, Mr. Hardip Singh Wirk, Independent Directors for second term of 2 (two) consecutive yearss w.e.f. July 30, 2019, subject to the approval of the shareholders by way of Special Resolutions.

Tata Motors - DVR23-05-201920-05-2019

inter alia, approved the following: With further reference to our letter Ref. No. Sc 15444 dated May 13, 2019 and in accordance with the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI Listing Regulations'], please be informed that the Board of Directors, at its meeting held today, inter alia, approved the Financial Results of the Company (for both standalone and consolidated) for the quarter and financial year ended March 31, 2019 pursuant to Regulation 33 of the SEBI Listing Regulations. A copy of the Press Release and the Results are annexed herewith. The Statutory Auditors of the Company, M/s BSR & Co. LLP, Chartered Accountants (BSR) have issued Auditors' Report with an unmodified opinion on the financial results for the said financial year. The financial results and press release are also being made available on the Company's website at www.tatamotors.com.

Crompt.Greaves Cons.23-05-201921-05-2019

inter alia, approved the following: 1)Recommended payment of Dividend of Rs. 2.00 per share for the financial year ended March 31,2019 to the members, The dividend will be paid to the shareholders within a period of 30 days from the date of the Annual General Meeting. 2)Convening of the 5th Annual General Meeting of the Company on Wednesday, July 24, 2019.

Cipla22-05-201922-05-2019

Inter alia, the Board of Directors recommended payment of dividend of Rs. 3 per equity share (face value Rs.2 per equity share) for the year 2018-19. The dividend, subject to the approval of shareholders, will be dispatched I credited within 30 days from the date of Annual General Meeting.

BHEL22-05-201927-05-2019

Final Dividend & Audited Results

HDFC Bank22-05-201922-05-2019

Inter alia, approved the following: 1. The 25thAnnual General Meeting (?AGM?) of the Bank will be held on Friday, 12th July, 2019 at 2.30 p.m. at BirlaMatushri Sabhagar, 19, New Marine Lines, Mumbai - 400 020. 2. The record date has been fixed as 21st June, 2019 for the purpose of ascertaining the entitlement of dividend of Rs. 15/- per equity share recommended by the Board at its previous meeting held on 20thApril, 2019. If approved at the AGM, the probable date of payment of dividend in electronic form would be 15th July, 2019 onwards and for dispatch of physical dividend warrants, it would be 16th July, 2019 onwards. 3. Further, the Board of Directors has considered and approved the following: a) Sub-division of Equity Shares of the Bank from one (1) Equity Share of face value of Rs. 2/- each to two (2) Equity Shares of face value of Rs. 1/- each at a Record Date to be determined by the Board of Directors subject to and subsequent to the approval of the shareholders at the 25th AGM. b) The alteration of ''Capital Clause - Clause V'' of the Memorandum of Association of the Bank, subject to the approval of the Members of the Bank at the 25th AGM.

Reliance Infra22-05-201930-05-2019

Final Dividend & Audited Results

Cummins India22-05-201922-05-2019

Inter alia, have recommended Final Dividend of Rs. 10/- per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each fully paid up) for the financial year ended on March 31, 2019 in addition to the interim dividend of Rs. 7/- per share declared on February 06, 2019. The said final dividend is subject to the approval of the Shareholders at the ensuing AGM of the Company. The dividend warrants for the final dividend will be dispatched by September 02, 2019 and the dividend will be paid on September 05, 2019.

Tata Chemicals22-05-201915-05-2019

Inter alia, have considered and accepted the recommendations of the Committee of Directors as well as the Audit Committee for the demerger of the 'Consumer Products Business' of the Demerged Company to the Resulting Company, subject to the requisite statutory and regulatory approvals, and approved the aforesaid Scheme pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017, as amended from time to time.

HEG22-05-201920-05-2019

inter alia, approved the following: 1. The Board of Directors have recommended a final dividend on Equity Shares at the rate of Rs.50 per Equity Share of the face value of Rs. 10/- each, for the financial year 2018-19 (exclusive of dividend distribution tax) subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 2.Approved the re-appointment of following Independent Directors upon the recommendation of Nomination and Remuneration Committee, for a second term subject to approval of shareholders at the ensuing Annual General Meeting. 1.Shri Dharmender Nath Davar (DIN:00002008) for a period of 2 years w.e.f. 30th August 2019 to 29th August,2021. 2.Dr. Om Parekh Bahl (DIN:02643557) for a period of 2 years w.e.f. 30th August 2019 to 29th August,2021. 3.Dr. Kamal Gupta (DIN:00038490) for a period of 5 years w.e.f 30th August, 2019 to 29th August,2024. 3)Approved the reappointment of Shri Shekhar Agarwal (DIN:00066113) and Shri Riju jhunjhunwala (DIN:00061060), Directors, liable to retire by rotation, upon the recommendation of Nomination and Remuneration Committee, subject to the approval of shareholders at the ensuing Annual General Meeeting of the Company

Indusind Bank22-05-201922-05-2019

Inter alia, has recommended Dividend of Rs. 7.50 (75%) per equity Share of Face Value of Rs. 10/- each (fully Paid-Up) for the Financial Year ended March 31, 2019, and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting of the Bank.

DLF22-05-201921-05-2019

Inter alia, has recommended Dividend of Rs. 2.00 each per equity share of the face value of Rs. 2.00 each for the FY'2018-19, subject to approval of the shareholder

Reliance Power22-05-201929-05-2019

Audited Results

Interglobe Aviation22-05-201927-05-2019

Final Dividend & Audited Results

ONGC21-05-201930-05-2019

Final Dividend & Audited Results

Bosch21-05-201921-05-2019

Inter alia, has recommended a Dividend of INR 105 (Indian Rupee One Hundred and Five Only) per equity share of INR 10 each, for the financial year ended March 31, 2019.

United Breweries21-05-201920-05-2019

Inter alia, has recommended payment of Dividend @ 250% i.e. Rs. 2.50/- per equity share of Re.1/- for the Financial Year ended March 31, 2019 which shall be paid on or before September 21, 2019 post its declaration at the Annual General Meeting proposed to be held on August 22, 2019.

Adani Power21-05-201929-05-2019

2. to approve enabling resolution to raise funds by issue of Equity Shares/convertible Bonds / Convertible Securities etc. through Qualified Institutional Placement (QIP) / GDR / ADR / FCCBs / FCEBs etc. & Audited Results

Aditya Birla Fashion21-05-201915-05-2019

inter alia, approved the following: 1) Issuance and allotment of Non-Convertible Debentures of upto ? 1,250 Crore on private placement basis, in one or more tranches, from time to time, subject to the approval of the Shareholders at the 12th Annual General Meeting.

Alkem Laboratories21-05-201930-05-2019

Final Dividend & Audited Results

Adani Transmission21-05-201928-05-2019

inter alia, to recommend to raise funds by issue of Equity Shares I Convertible Bonds through Qualified Institutional Placement [QIP] I GDR I ADR I FCCBs I FCEBs I Convertible Securities. & Audited Results

HPCL20-05-201920-05-2019

Inter alia, has recommended Final Equity Dividend of Rs. 9.40 (Rupees Nine and Paise Forty Only) per Equity share of face value of Rs. 10 each, for the Financial Year 2018-2019.

SAIL20-05-201930-05-2019

Dividend & Audited Results

Godrej Industries20-05-201917-05-2019

inter alia, has granted its approval for sale / transfer / disposal of / divestment of its 100% stake held in Natures Basket Limited, a Wholly Owned Subsidiary of the Company, subject to approval of the Shareholders of the Company.

Shree Cement20-05-201918-05-2019

Inter alia, has recommended final dividend @ Rs. 35/- per equity share of Rs. 10 each for the year ended March 31, 2019 subject to approval of the members at the ensuing Annual General Meeting of the Company.

Torrent Pharma20-05-201920-05-2019

Inter-alia, recommended to the members a final dividend of Rs. 4/- (80%) per equity share of Rs. 5 each. The final dividend amount, if declared by the Shareholders, are proposed to be paid / dispatched on or around 26th July, 2019. 2. Approved the re-appointment of Shri Samir Mehta as Executive Chairman of the Company for the period from 30-Jul-19 till 31-Mar-20 :Subject to approval of the shareholders. Further, Company has informed that Shri Mehta is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 3. Approved the cancellation of 14,000 forfeited equity shares of the Company.

Graphite India20-05-201918-05-2019

Inter alia, 1. The Board of Directors of the Company have in addition to the interim dividend of Rs. 20/- per equity share paid in November 2018, decided to recommend final dividend at the rate of Rs. 35/- per equity share of Face Value of Rs. 2/- each on 195375594 equity shares of the Company, subject to approval of the members in the 44th AGM of the Company. 2. The Board of Directors on the recommendation of the Nomination and Remuneration Committee have subject to the approval of shareholders at the ensuing AGM approved :- a) Re-appointment of Mr. J D Curravala as a Non-Executive Non Independent Director (who retires by rotation at the ensuing AGM), from conclusion of the said AGM. b) Appointment of Mr. A V lodha as Non-executive Non Independent Director (who holds office as an additional director upto the ensuing AGM) liable to retire by rotation from the conclusion of the ensuing AGM. c) Reappointment of Mr. M. B. Gadgil as Whole time Director, designated as Executive Director of the Company for 1 year from 01.07.2019 (his present 5 year term expires on 30.06.2019) . 3. The Board of Directors have approved revised Code of practices and procedures offair disclosure of Unpublished Price Sensitive Information as per SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from April 1, 2019.

Aurobindo Pharma20-05-201928-05-2019

Audited Results

Natco Pharma20-05-201927-05-2019

Interim Dividend & Audited Results & A.G.M.

National Aluminium20-05-201930-05-2019

Final Dividend & Audited Results

PNB20-05-201928-05-2019

Audited Results

AIA Engineering20-05-201927-05-2019

Audited Results & Dividend

Torrent Power20-05-201915-05-2019

inter alia, approved the following: 1. Recommended a Final Dividend of Rs. 5.00 per equity share on 48,06,16,784 equity shares of Rs. 10/- each. The dividend, if declared at the 15th Annual General Meeting will be paid after the conclusion of said AGM; 2. Issuance of Non-Convertible Debentures upto Rs. 1500 crores in one or more tranches by way of Private Placement subject to approval of shareholders in the 15th Annual General Meeting of the Company; 3. Appointment of Shri Rahul Shah as Company Secretary and Compliance officer wef 16th May, 2019 in place of Shri Samir Shah, who will continue in another role wef the close of business hours on 15th May,2019.

Power Grid Corpn.20-05-201929-05-2019

Final Dividend & Audited Results

NBCC (India)20-05-201929-05-2019

Final Dividend & Audited Results

Future Retail20-05-201925-05-2019

Final Dividend & Audited Results

BHEL16-05-201927-05-2019

Audited Results

Hindalco16-05-201916-05-2019

Inter alia, recommended dividend @ of 120% i.e. Rs. 1.20 per equity share of face value of Re. 1/- each for the financial year ended 31st March, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting.

Bayer CropScience16-05-201927-05-2019

Audited Results & Final Dividend

Rajesh Exports16-05-201929-05-2019

Rajesh Exports Ltd to have Board Meeting on May 29, 2019

DLF16-05-201921-05-2019

Dividend & Audited Results

L&T Finance Holdings16-05-201911-05-2019

inter alia, approved the following: Pursuant to the requirements of provisions of Regulation 30 and Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), we wish to inform you that the meeting of the Committee of Directors of the Company was held today i.e. Saturday, May 11, 2019 to approve the offer and issuance of Cumulative Compulsorily Redeemable Non-Convertible Preference Shares ("CRPS") for an amount of upto Rs. 195,00,00,000 on a private placement basis.

Havells India15-05-201929-05-2019

Dividend & Audited Results

NMDC15-05-201928-05-2019

Audited Results

Bank Of Baroda15-05-201922-05-2019

Audited Results

Indusind Bank15-05-201922-05-2019

Dividend & Audited Results

CentralBank of India15-05-201922-05-2019

Audited Results

Adani Ports &Special15-05-201927-05-2019

Audited Results

Jubilant FoodWorks15-05-201915-05-2019

Inter alia, the Board has recommended a dividend of Rs. 5.00/- (i.e. 50%) per equity share of Rs.10/- each for the Financial Year 2018-19 subject to the approval of the Shareholders in the ensuing Annual General Meeting (" AGM"). The dividend, if approved, will be paid/ dispatched on or before October 07,2019.

Quess Corp15-05-201922-05-2019

Audited Results

MRPL14-05-201913-05-2019

Inter alia, recommended dividend of Re. 01/- (Rupees One) per Equity Share of face value of Rs.10/- each to the shareholders for their approval.

Pidilite Inds.14-05-201914-05-2019

Inter alia, have recommended a Dividend of Rs. 6.50 per share of Re.1/- each for the financial year ended March 31, 2019 subject to the approval of the shareholders at the ensuing 50th Annual General Meeting (AGM). The dividend will be paid to the shareholders within a period of 30 days from the date of the said AGM.

Colgate Palmol. (I)14-05-201927-05-2019

Interim Dividend

Glenmark Pharma14-05-201929-05-2019

Dividend & Audited Results

Canara Bank14-05-201922-05-2019

Audited Results

Indraprastha Gas14-05-201924-05-2019

Audited Results & Final Dividend

Power Finance Corp14-05-201929-05-2019

Audited Results

Vodafone Idea14-05-201913-05-2019

Inter alia, has considered and approved a Scheme of Amalgamation of Vodafone India Digital Limited and Idea Telesystems Limited (both wholly owned subsidiaries of the Company) with the Company under the relevant provisions of the Companies Act, 2013 (''Scheme''). The Scheme is subject to approval of the National Company Law Tribunal, Ahmedabad, besides other approvals as applicable, if any.

Edelweiss Financial14-05-201914-05-2019

Final Dividend

Bharat Financial Inc14-05-201921-05-2019

Audited Results

NHPC14-05-201927-05-2019

Final Dividend & Audited Results

HDFC13-05-201913-05-2019

Inter alia, approved the following: 1. The Board approved issuance of Redeemable Non-Convertible Debentures (secured or unsecured) and/or any other hybrid instruments (not in nature of equity shares) up to Rs. 1,25,000 crore on a private placement basis in terms of the provisions of Section 42 and other applicable provisions of the Companies Act, 2013, subject to approval of the Members at the ensuing Annual General Meeting. 2. The Board recommended a final dividend of Rs. 17.50 per equity share of face value of Rs. 2 each for the financial year 2018-19

Godrej Industries13-05-201913-05-2019

Inter alia, 1. Recommended Final Dividend of Re.1.15/- (Rupee One and Paise Fifteen Only) per Equity Share of Face Value of Re.1/- (Rupee One Only) each for the Financial Year ended March 31, 2019, subject to approval of the Shareholders at the ensuing 31st Annual General Meeting of the Company. Further, the Board considered and fixed the date of the 31st Annual General Meeting and approved the related matters as under:- (i) The 31st Annual General Meeting of the Shareholders of the Company will be held on Tuesday, August 13, 2019 at 4.00 p.m. at the 'Auditorium', Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai - 400079, Maharashtra.

Ambuja Cement13-05-201930-04-2019

inter alia, approved the following: As part of the succession management, the Board (based on the recommendation / approval of the Nomination & Remuneration Committee and the Audit Committee) approved the appointment of Ms. Sonal Shrivastava as the CFO (and a Key Managerial Personnel) of the Company w .e.f. 1st May, 2019 in place of Mr Suresh Joshi, who has moved to a new role within the Company.

Cummins India13-05-201922-05-2019

Audited Results & Final Dividend

Tata Motors13-05-201920-05-2019

Final Dividend & Audited Results

ITC13-05-201913-05-2019

Inter alia, recommended dividend of Rs. 5.75 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2019, subject to declaration of the same by the Members at the 108th Annual General Meeting ('AGM') of the Company convened for Friday, 12th July, 2019; the dividend, if declared, will be paid on Tuesday, 16th July, 2019 to those Members entitled thereto.

Dewan Hsg Fin. Corp.13-05-201904-05-2019

inter alia, approved the following: in this regard, the Board has constituted a sub-committee named "Special Committee for Issuance of Securities and authorized the said Committee to decide upon various factors viz. mode, pricing, terms & conditions and other allied matters in respect of the said issuance.

Jindal Steel & Power13-05-201921-05-2019

Audited Results

Divis Lab13-05-201925-05-2019

Final Dividend & Audited Results

GMR Infrastructure13-05-201929-05-2019

Audited Results

Motilal Oswal Fin13-05-201911-05-2019

Inter alia, recommended final dividend on the Equity Shares of the Company for the financial year 2018-19 at the rate of Rs. 4.5/- per Equity Share of the face value of Re. 1 each, out of the profits. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ( AGM ), will be credited/dispatched within 30 days from the date of AGM.

Tata Motors - DVR13-05-201920-05-2019

Final Dividend & Audited Results

REC13-05-201924-05-2019

Audited Results

Amara Raja Batteries09-05-201915-05-2019

Final Dividend & Audited Results

Ashok Leyland09-05-201924-05-2019

Audited Results & Dividend

BPCL09-05-201920-05-2019

Final Dividend & Audited Results

Voltas09-05-201909-05-2019

Inter alia, have recommended Dividend of Rs. 4 per share on face value of Re. 1 per share (400%) for the year 2018-19 which shall be paid by fifth day from the conclusion of the 65th Annual General Meeting, subject to approval by the shareholders.

Apollo Tyres09-05-201909-05-2019

Final Dividend

Apollo Tyres09-05-201909-05-2019

Inter alia, considered and approved the following: 1. The 46th Annual General Meeting to be held on July 31, 2019; 2. Recommended the Final dividend of Rs.3.25 per Equity Share of face value of Re. l each, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/ dispatched on or before l 0th day from the conclusion of AGM; 3. Seeking Shareholders approval in the ensuing AGM for Private placement of Nonconvertible Debentures not exceeding Rs.15000 million within overall borrowing limits of the Company; 4. Seeking Shareholders approval vide special resolution for Re-appointment of Mr. Akshay Chudasama and Mr. Vikram S. Mehta as Independent Directors for a period of 5 years with effect from August 6, 2019 in the ensuing AGM. Mr. Akshay Chudasama and Mr. Vikram S. Mehta are not debarred from appointment pursuant to any order of SEBI or any other authority 5. Dr. M Beena, Nominee Director of Government of Kerala ceases to be a Nominee Director of the Company w.e.f. May 9, 2019 pursuant to her appointment as Chairperson, Cochin Port Trust; and 6. Incorporation of a Wholly Owned Subsidiary Company for carrying out process execution and shared specialised skills for all business functions globally.

Balkrishna Inds.09-05-201917-05-2019

Final Dividend & Audited Results

Graphite India09-05-201918-05-2019

Final Dividend & Audited Results

Jubilant LifeScience09-05-201917-05-2019

Final Dividend & Audited Results

Oracle Finl. Service09-05-201909-05-2019

Inter alia, considered and approved the following: 1. Did not recommend any dividend on equity shares for the financial year ended March 31, 2019. 2. Approved restructuring of ownership in Indian step down subsidiaries of the Company. 3. Noted the resignation of Ms. Maria Smith, Non Executive Non Independent Director of the Company, with effect from the close of business hours of May 9, 2019. 4. Approved appointment of Mr. Makarand Padalkar, Chief Financial Officer of the Company, as an Additional Director in the capacity of Whole-time Director and Chief Financial Officer of the Company with immediate effect, to hold office until the ensuing Annual General Meeting of the Company for a term of five consecutive years from May 9, 2019 up to May 8, 2024, liable to retire by rotation. The Additional Director has confirmed that he is not debarred from holding the office of a Director by virtue of any SEBI order or any such authority. 5. Approved the reconstitution of the Audit Committee

Guj. State Petronet09-05-201909-05-2019

Inter alia, 1. The Board recommended the Dividend of Rs. 2.00/- per Share of Rs. 10/- each (i.e. @ 20 percentage) for the Financial Year 2018 - 19. 2. The Board approved allotment of 43,276 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the paid up Share Capital of the Company has increased from Rs. 5,63,97,13,530 to Rs. 5,64,01,46,290.

Oil India09-05-201927-05-2019

Final Dividend & Audited Results

JSW Energy09-05-201916-05-2019

Final Dividend & Audited Results

L&T Finance Holdings09-05-201911-05-2019

inter alia,to approve raising of funds through proposed Issues.

Interglobe Aviation09-05-201927-05-2019

Audited Results

PNB Housing Finance09-05-201909-05-2019

Inter alia, a) Recommend a final dividend of Rs Nine Per equity share of face value of Rs. 10 each for the financial year 2018-19. The dividend will be paid/dispatched to the shareholders within 30 days from the date of declaration by the members at the ensuing Annual General Meeting. b) Approved the issuance of secured and unsecured non-convertible debentures aggregating upto an amount of Rs. 10,000 crores in tranches. Further details including the terms of issue will be submitted with the Stock Exchanges prior to the said issue(s).

Crompt.Greaves Cons.09-05-201921-05-2019

Audited Results & Dividend

Titan Co08-05-201908-05-2019

Inter alia, have recommended a Dividend of Rs.5.00 per Equity Share of Re.1/- each of the Company which shall be paid / dispatched on the seventh day from the conclusion of the 35th Annual General meeting subject to approval of the shareholders of the Company.

Tata Communications08-05-201908-05-2019

Inter alia, the Directors have recommended a final dividend of 45% (Rs.4 and 50 paise per share of the face value of Rs. 10 each) for the Financial Year 2018-19.

Shriram Trans. Fin08-05-201908-05-2019

Inter alia, considered and approved the following: 1. Recommended a final dividend of Rs. 7/- per share of Rs. 10/-each (i.e. 70 %) for the financial year ended March 31, 2019. This is in addition to the Interim Dividend of Rs. 5/- per equity share already paid on November 16, 2018. With this, the total dividend for the financial year 2018-19 is Rs.12/- per share (i.e. 120%) which is higher than the total dividend of Rs.11/- per share (i.e. 110%) paid for the financial year 2017-18. 2. Approved postal ballot notice for seeking approval of members of the Company to enhance the limits of borrowing from Rs.1,25,000 crore to Rs.1,50,000 crore outstanding at any point of time and issue of non-convertible debentures on private placement basis upto Rs.35,000 crore for the purpose of business of the Company. 3. Approved cancellation of 48,000 forfeited shares from issued and subscribed equity share capital of the Company, subject to approval of members of the Company.

UPL08-05-201917-05-2019

UPL Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 17th May, 2019 to, inter-alia, (i) consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2019, (ii) consider and recommend subject to the approval of shareholders and applicable provisions of the Companies Act and SEBI Regulations- (a) dividend on equity shares of the Company and (b) issue of Bonus Shares. Further to earlier intimation given vide our letter dated 29th March, 2019, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period has commenced from 31st March, 2019 and will end 48 hours after the audited Financial results, recommendation of dividend and issue of bonus shares are made public on 17th May, 2019.

Emami08-05-201927-05-2019

EMAMI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2019 at 01.45 p.m. at Emami Tower, 687, Anandapur, E.M. Bypass, Kolkata - 700107, inter-alia, to consider and approve audited standalone and consolidated Financial Results of the company for the quarter/financial year ended 31st March, 2019 and to consider and if thought fit, to recommend a dividend on equity shares of the company for the said year.

City Union Bank08-05-201917-05-2019

CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve 1. Consider & Approve the audited financial results of the Bank for the Financial Year ended 31/03/2019 2. Recommend Dividend, if any, for Financial Year 2018-19

Bharti Airtel08-05-201906-05-2019

Inter alia, has approved the Composite scheme of arrangement between Bharti Airtel Limited ('Transferor Company 1'), Bharti Airtel Services Limited ('Transferor Company 2'), Hughes Communications India Limited ('Transferee Company 1'), and HCIL Comtel Limited ('Transferee Company 2') and their respective shareholders and creditors under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 for: (a) transfer of the VSAT business undertaking of the Transferor Company 1 and vesting of the same with the Transferee Company 1; and (b) transfer of the VSAT business undertaking of the Transferor Company 2 and vesting of the same with the Transferee Company 2, both on a going concern basis by way of a slump sale in accordance with section 2(42C) of the Income-tax Act, 1961.

Aditya Birla Capital08-05-201904-05-2019

Inter alia, considered and approved the following: a. Raising of funds, inter atia, by way of issuance of equity shares and equity linked instruments, including convertible preference shares, non-convertible debt instruments along with warrants, fully convertible debentures, partly convertible debentures, and/or any other securities convertible into equity shares (including warrants or otherwise), global depository receipts, American depository receipts, foreign currency convertible bonds, combination of any of the aforementioned securities in one or more tranches through one or more public and/or private offerings, qualified institutions placement or any combination thereof or any other method as may be permitted under applicable laws to eligible investors and in such manner and on such price, terms and conditions, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of the Companies Act, 2013 and rules issued thereunder, as amended in each case, the enabling provisions of the Memorandum of Association and Articles of Association of the Company and any other provisions of applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the Shareholders of the Company, for an aggregate consideration of up to Rs. 3,500 Crore (Rupees Three Thousand Five Hundred Crore only). b) Seeking of approval of Shareholders of the Company for the above proposal at the ensuing Annual General Meeting of the Shareholders of the Company

Amara Raja Batteries07-05-201915-05-2019

AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve the audited financial statements for the quarter and year ended March 31, 2019

Bharat Electronics07-05-201929-05-2019

BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 Wednesday, the 29th May, 2019 at the Registered Office of the Company at Bengaluru to consider and approve, inter alia, Audited Standalone & Consolidated Financial Results for the quarter/year ended 31st March, 2019 and also to consider recommendation of final Dividend for the financial year 2018-19, if any.

IDBI07-05-201913-05-2019

IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve In terms of Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board Meeting pf IDBI Bank Ltd. to be held on Monday, May 13, 2019 will consider the proposal to hold the 15th Annual General Meeting of the Bank on August 20, 2019 and inclusion of following item of business for the AGM: (i) To pass enabling Special Resolution in terms of Section 62(1)(c) of the Companies Act, 2013 for issue of equity capital through various modes.

HDFC Bank07-05-201922-05-2019

Stock Split The Board of Directors of the Bank would inter-alia consider a proposal for sub-division of Bank?s equity shares from 1 (one) equity share of face value of Rs. 2/- each to 2 (two) equity shares of face value of Rs. 1/- each, at their meeting to be held on May 22, 2019. The Bank shall appropriately inform the Exchanges about the outcome after the conclusion of the Board meeting on May 22, 2019

Grasim Industries07-05-201924-05-2019

GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Siemens07-05-201914-05-2019

SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th May, 2019, to consider, inter-alia, the Un-audited Financial Results for the Second Quarter / Half-year ended 31st March, 2019

Zee Entertainment07-05-201927-05-2019

ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results and Dividend

Supreme Industries07-05-201907-05-2019

Inter alia, considered and approved the following : 1. 1. has recommended a Final Dividend @ 450% i.e. Rs. 9/- (Rupees Nine only) per Share of Rs. 2/- each (F.V.) on 127026870 Nos. of Equity Shares for the financial year ended March 31, 2019. 2. Re-appointment of Shri Y.P. Trivedi as an Independent Director of the Company for a period of two years from 17th September, 2019 to 16th September, 2021 , subject to members' approval at the ensuing 77th Annual General Meeting. 3. Re-appointment of Shri B.V. Bhargava as an Independent Director of the Company for a period of two years from 1 th September, 2019 to ? 16th September, 2021, subject to members' approval at the ensuing 77th Annual General Meeting. 4. Appointment ? of Shri Sarthak Behuria as an (Additional) Independent Director of the Company to hold office for a period of five consecutive years from t h May, 2019 to 6th May, 2024, subject to members' approval at the ensuing 7th Annual General Meeting. 5. Appointment of Ms. Ameeta Parpia as an (Additional) Independent Director of the Company to hold office for a period five consecutive years from 7th May, 2019 to 6th May,2024, subject to members' approval at the ensuing 77th Annual General Meeting.

Bank Of India07-05-201916-05-2019

BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting for Approval of Audited Financial Results for the quarter and year ended March 31,2019

Union Bank Of India07-05-201914-05-2019

UNION BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Bank is scheduled to be held on Tuesday, May 14, 2019 to consider and take on record the Audited Financial Results of the Bank for the 4th quarter/financial year ended on March 31, 2019. This is for your information and appropriate dissemination.

United Breweries07-05-201920-05-2019

UNITED BREWERIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Monday, May 20, 2019 to consider the Audited Financial Results for the quarter and year ended March 31, 2019 and to recommend dividend on equity shares for the Financial Year ended March 31, 2019. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window remains closed with effect from April 02, 2019 till forty eight hours after the declaration of Financial Results from the quarter and Financial Year ended March 31, 2019 to Stock Exchange i.e. till May 22, 2019.

Torrent Power07-05-201915-05-2019

TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th May, 2019 to consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019, and to recommend final dividend, if any, on the equity shares of the Company, for the Financial Year 2018-19.

Indian Bank07-05-201914-05-2019

INDIAN BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Bank will be held on Tuesday, the May 14, 2019 inter alia, for approving the Standalone/Consolidated Audited Financial Results of the Bank for the quarter/ year ended March 31, 2019 and recommendation of dividend for the year 2018-19, if any.

Vodafone Idea07-05-201913-05-2019

Vodafone Idea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Audited Financial Statements of the Company for FY ended 31 March 2019

CentralBank of India07-05-201915-05-2019

CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Meeting of Board Directors to be held on 15th May 2019

Edelweiss Financial07-05-201914-05-2019

Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve (i) the Audited financial results of the Company for the financial year ended March 31, 2019; (ii) declaration of dividend, if any, on the equity shares of the Company

NHPC07-05-201927-05-2019

NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve In continuation to our earlier letter dated 09.04.2019 and in compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 27th May, 2019 inter-alia to consider Annual Audited Financial Results (Standalone and Consolidated) of the Company for the FY ended on March 31, 2019.

Oberoi Realty07-05-201910-05-2019

OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve (1) the audited financial results of the Company for the financial year ended March 31, 2019. (2) if considered appropriate, to recommend dividend for the financial year ended March 31, 2019, if any, to be paid subject to shareholders approval in the ensuing Annual General Meeting. (3) if considered appropriate, to pass enabling resolution/s for fund raising by various modes, including by issue of non-convertible debentures (by way of private placement or otherwise), or any other securities, equity shares and/ or any other securities convertible into equity (by way of one or more Qualified Institutions Placement), subject to receipt of approval of the shareholders.

Muthoot Finance07-05-201913-05-2019

MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday, the 13th day of May, 2019 at the Registered Office of the Company at Muthoot Chambers, Opposite Saritha Theatre Complex, Banerji Road, Kochi - 682 018 to inter alia consider and approve the audited standalone financial results of the Company for the Quarter and Financial Year ended March 31, 2019 and audited consolidated financial results of the Company for the Financial Year ended March 31, 2019.

Amara Raja Batteries06-05-201915-05-2019

Audited Results

Godrej Industries06-05-201913-05-2019

Final Dividend & Audited Results

LIC Housing Finance06-05-201904-05-2019

Inter alia, has approved recommendation of dividend for financial year 2018-2019 @ 380% i.e. Rs. 7.60 per equity share of Rs. 2/- each. The dividend on equity shares, will be paid on or after August 28, 2019.

Grasim Industries06-05-201924-05-2019

Final Dividend & Audited Results

Torrent Pharma06-05-201920-05-2019

Final Dividend inter alia, consider the recommendation of Final Dividend for the year ended 31-Mar-19. & Audited Results inter alia, to consider and approve the Audited Financial Results for the year ended on 31 -Mar-19.

Federal Bank06-05-201904-05-2019

Inter alia, have recommended the payment of final dividend @ Rs. 1.40/- per equity share i.e. 70 % on the equity shares of the Bank and the same will be payable after shareholders approval in the Annual General Meeting of the Bank.

3M India06-05-201928-05-2019

Audited Results

Bank Of India06-05-201916-05-2019

Audited Results

GAIL India06-05-201927-05-2019

Bonus issue In continuation of its letter of even no. dated 06.05.2019 wherein company had informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th May, 2019 to consider, inter-alia, the audited financial results for the quarter/ year ended on 31st March, 2019 and also to consider recommendation of final dividend for FY 2018-19, if any. The company has now , the Board of Directors will also consider the proposal for issuance of Bonus Shares.

ICICI Bank06-05-201906-05-2019

Inter alia, considered and approved: 1. Inter alia, has recommended a dividend of Rs. 1/- (Rupees One only) per equity share of face value of Rs. 2/- each, subject to requisite approvals. The dividend on equity shares, will be paid/despatched on or after the same is approved by the shareholders at the ensuing Annual General Meeting to be held on August 09, 2019. 2. The Board approved fund raising by way of issuance of debt securities (including non-convertible debentures/ bonds/ offshore Certificate of Deposits) of upto INR 250.00 billion from the domestic markets & upto USD 3.00 billion from the offshore markets in single/multiple tranches through public/private placement for a period of one year from the date of passing of resolution by the Board.

Union Bank Of India06-05-201914-05-2019

Audited Results

Petronet LNG06-05-201915-05-2019

Final Dividend & Audited Results

Torrent Power06-05-201915-05-2019

Final Dividend inter alia, to recommend final dividend, if any, on the equity shares of the Company, for the Financial Year 2018-19. & Audited Results inter alia, the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019

Indian Bank06-05-201914-05-2019

Dividend & Audited Results

Edelweiss Financial06-05-201914-05-2019

Dividend & Audited Results

NHPC06-05-201927-05-2019

Audited Results

Oberoi Realty06-05-201910-05-2019

Preferential Issue of shares & Audited Results & Dividend

Muthoot Finance06-05-201913-05-2019

Audited Results

Dabur India02-05-201902-05-2019

Inter alia, has recommended Final Dividend of Rs. 1.50 per equity share having face value of Re. 1/- each (i.e. 150%) for the financial year 2018-19.

Kansai Nerolac Paint02-05-201902-05-2019

Inter alia, (i) Recommended a dividend or 260% (Rs. 2.60 per cquit) share of the face value or Re. 1 each), for the financial ) year ended March 31, 2019. (iii) Approved the appointment or M/s. SRBC & CO LLP. Chartered Accountants (ICAI Firm Registration No. 324982E/E300003) as Statutory Auditors of the Company: Pursuant to the provisions of Section 139 of the Companies Act. 2013, as amended. and rule framed thereunder. the Company is required to rotate its Statutory Auditors in the ensuing 99th Annual General Meeting M/s. B R & Co. LLP. Chartered Accountants are the present Statutory Auditor of the Company. Accordingly. M/s. S R BC & CO LLP. Chartered Accountants (ICAI Firm Registration o. 324982E/E300003) have been appointed as Statutory Auditors of the Company for a period of five years. from the conclusion of ensuing 99th Annual General Meeting of the Company until the conclusion of 104th Annual General Meeting of the Company, subject to the approval or the shareholders at the 99th nnual General Meeting iv. granted in-principle approval to the merger of Marpol Private Limited and Perma Construction Aids Private Limited, both wholly-owned subsidiaries of the Company, with the Company, subject to necessary statutory approvals from various regulatory authorities.

MRF02-05-201902-05-2019

Inter alia, 1. The Board of Directors have recommended a final dividend of Rs.54/-each per share on paid-up equity share capital of the Company. The Company has already declared and paid two interim dividends of Rs.3/- each per share for the financial year ended 31st March,2019. With the recommendation of final dividend of Rs.54/- per share, the total dividend for the above period works out to Rs.60/- per share. 2)The Register of Members will remain closed from 3rd August,2019, to 9th August,2019 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting. 3) The date of payment of dividend is on or after 16th August,2019 subject to the approval of the shareholders in the ensuing Annual General Meeting.

Apollo Tyres02-05-201909-05-2019

Dividend & Inter alia, to consider to seek the shareholders authorization in the forthcoming Annual General Meeting for issue of Non-Convertible Debentures(NCDs) through Private Placement within the borrowing limits approved by members under Section 180 ( c ) of the Companies Act, 2013. & Audited Results

Indian Oil Corp.02-05-201917-05-2019

Final Dividend & Audited Results

Container Corp02-05-201930-04-2019

Inter alia, the Board has declared a Final Dividend of Rs.8.55 /- (171 % ) per equity share of face value of Rs.5/ each. The dividend declared is subject to approval of the shareholders in the ensuing Annual General Meeting.

L&T Infotech02-05-201902-05-2019

Inter alia, have recommended a final dividend of Rs. 15.50/- per equity share of face value of Re. 1.00/- each, subject to approval of the shareholders of the Company, which if approved, shall be paid/ dispatched within thirty days from the conclusion of the Annual General Meeting of the Company.

Bandhan Bank02-05-201902-05-2019

Inter alia, has recommended a dividend of Rs. 3 (Rupees Three) per equity share having face value of Rs. 10 each (i.e. 30%), subject to the approval of shareholders at the ensuing Annual General Meeting.

Exide Inds30-04-201930-04-2019

Inter alia, has recommended payment of final dividend of 80% (Re. 0.80 per share of face value of Re. 1/- each) for the financial year ended March 31, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. Consequently, the total dividend for the year ended March 31, 2019 including the interim dividend of 160% (Re. 1.60 per share of face value of Re. 1/- each) paid during the year amounts to 240% (Rs. 2.40 per share of face value of Re. 1/- each).

HPCL30-04-201920-05-2019

Audited Results & Final Dividend

Kotak Mahindra Bank30-04-201930-04-2019

The Board of Directors, at its meeting held on 30.04.2019 have : a) Recommended dividend of Rs. 0.80 paise per equity share. b) Approved re-appointment of Ms. Farida Khambata as an Independent Director of the Bank for second term from 7th September 2019 to 6th September 2022, subject to the necessary approval from the shareholders.

Vedanta30-04-201907-05-2019

Audited Results

Tata Communications30-04-201908-05-2019

Dividend & Audited Results

Castrol India30-04-201929-04-2019

Inter alia, has appointed Mr. Ramchander Avanavadi Subramaniam (DIN: 00046647) as a Non-Executive, Nominee Director on the Board of the Company with effect from 29 April 2019. It is further informed that Mr. Ramchander Avanavadi is not debarred from holding the office of director by virtue of any SEBI order or any other authority. He is not related to any Director of the Company;

ITC30-04-201913-05-2019

Dividend & Audited Results

Dewan Hsg Fin. Corp.30-04-201904-05-2019

Inter-alia, to consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities of the Company including by way of preferential issue, qualified institutions placement or rights issue or any other permissible mode or a combination thereof through issue of prospectus and/or placement document and/or letter of offer and/or any other permissible/requisite offer document, as may be permitted under applicable law subject to the approval of the Members of the Company, if required and other appropriate approvals, if any.

Gruh Finance30-04-201930-04-2019

Inter alia, has recommended dividend of Rs. 2/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2019. The dividend, if approved by the Members, will be dispatched / remitted within five working days commencing from the day after the ensuing Annual General Meeting.

Ajanta Pharma30-04-201930-04-2019

Inter alia, transacted following business: 1. Approved and took on record the audited CFS of the Company and its subsidiaries for the quarter and year ended 31st March 2019; 2. Approved and took on record the audited SFS of the Company for the quarter and year ended 31st March 2019; 3. Recommended that interim dividend of Rs. 9/- per share declared at Board meeting held on 31st October 2018 be considered as final dividend for the year ended 31st March 2019; 4. Approved Ajanta Employee Stock Option Scheme 2019 (ESOP) subject to approval of shareholders as required under SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013. Disclosure under Para A of Part A of Schedule III of Listing Regulations for ESOP shall be made at appropriate time as decided by the NRC and/or the Board; 5. The AGM of the company would be held on Thursday, 18th July 2019.

Canara Bank30-04-201910-05-2019

Audited Results

Guj. State Petronet30-04-201909-05-2019

Final Dividend & Audited Results

Godrej Properties30-04-201930-04-2019

Inter alia, have approved, subject to the approval of the shareholders through Postal Ballot, raising of funds, including, by way of issuance of equity shares, fully convertible debentures, partly convertible debentures, non-convertible debentures, preference shares convertible into equity shares, and/or any other security convertible into equity shares in one or more tranches by way of preferential issue, qualified institutions placement and/or any combination thereof or any other mode as may be permitted under applicable laws, for an aggregate consideration not exceeding Rs. 2,500 Crores (Rupees Two Thousand Five Hundred crore Only). The Board has also recommended re-appointment of Mr. Keki B. Dadiseth, Mrs. Lalita D. Gupte, Mr. Pranay Vakil and Mr. Amitava Mukherjee as independent directors to the shareholders through Postal Ballot for a second term commencing from August 2, 2019. The Board has decided to convene and hold the 34th Annual General Meeting of the Company on Thursday, August 8, 2019 at Godrej One, Pirojshanagar, Eastern Express Highway, Vikhroli (E) , Mumbai 400 079.

L&T Finance Holdings30-04-201928-04-2019

Inter alia, has recommended a dividend of Re. 1 per Equity Share (FV Rs.10 each).

Avenue Supermarts30-04-201911-05-2019

Inter alia, to consider : 1. Issue of Non-convertible debentures on private placement basis, subject to the approval of shareholders of the Company at its ensuing Annual General Meeting. 2. Issue of equity shares and/ or any other securities convertible into equity shares by way of Qualified Institutions Placement, subject to the approval of shareholders of the Company at its ensuing Annual General Meeting. & Audited Results

Rel. Nippon LifeAsse30-04-201929-04-2019

Inter alia, the Board has also declared 2nd interim dividend of Rs. 3/- per Equity Share for the financial year 2018-19 and has fixed the record date as May 10, 2019. Dividend will be paid on and from May 13, 2019. This is further to the interim dividend of Rs. 3/- per Equity Share declared by the Board at its meeting on January 22, 2019.

SBI25-04-201910-05-2019

Dividend & Audited Results

Hindustan Zinc25-04-201902-05-2019

Final Dividend & Audited Results

Tata Steel25-04-201925-04-2019

Inter alia, considered and approved the following: 1. Recommended a dividend of Rs. 13/- per Ordinary Share of Rs. 10/- each and Rs. 3.25p per partly paid Ordinary Share of Rs. 10/- each (paid-up Rs. 2.504 per share) to the shareholders of the Company for the Financial Year ended March 31, 2019. The dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company to be held on Friday, July 19, 2019. The dividend, if approved by the shareholders at the AGM, will be paid on and from Tuesday, July 23, 2019. 2. The Board of Directors of the Company have considered and approved a merger of Bamnipal Steel Limited and Tata Steel BSL Limited (formerly Bhushan Steel Limited) into the Company by way of a composite scheme of amalgamation and have recommended a merger ratio of 1 equity share of 10/- each fully paid up of the Company for every 15 equity shares of each fully paid up held by the public shareholders of Tata Steel BSL Limited. As part of the scheme, the equity shares held by Bamnipal Steel Limited and the preference shares held by the Company in Tata Steel BSL Limited shall stand cancelled. The equity shares held by the Company in Bamnipal Steel Limited shall also stand cancelled. The merger is subject to shareholders and other regulatory approvals.

Voltas25-04-201924-04-2019

inter alia to consider and approve the Audited Financial Results of the Company (stand- alone and consolidated), and recommend dividend, if any, for the year ended 31st March, 2019. We enclose herewith copy of the Notice which is being sent for publication, in respect thereof.

Nestle25-04-201925-04-2019

Inter alia, considered and approved the following : a) Declaration of Interim Dividend of Rs. 23/- per equity share for the year 2019. b) Re-appointment of Mr. Shobinder Duggal as a Whole-time Director - On the recommendation of the Nomination and Remuneration Committee, approved re- appointment of Mr. Shobinder Duggal as Whole-time Director, designated as Executive Director - Finance & Control and CFO with effect from 10th May, 2019 till 31st December, 2019, subject to approval of the shareholders. c) Regulation 8 of the Insider Trading Regulations Amendment in the Nestle Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("the Code") : The Board of Directors at their meeting held on 25.04.2019, approved a policy for determination of "legitimate purposes" and amended the Nestle Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The same is being uploaded on the website of the Company.

Bank Of Baroda25-04-201925-04-2019

Preferential Issue of shares Inter alia, considered and approved - 1. Issuance of fresh equity shares of Rs. 5,042 Crore to Government of India on a preferential basis, subject to necessary approval, and 2. To obtain approval of Shareholders through Postal Ballot in the above matter.

Axis Bank25-04-201925-04-2019

Inter alia, recommended payment of dividend @ Re.1/- per equity share of Rs. 2/- each i.e.50 % on equity shares of the Bank for the approval of the Shareholders at the ensuing Annual General Meeting of the Bank.

Ajanta Pharma25-04-201924-04-2019

inter alia to approved & consider Employee Stock Option Scheme, in terms of Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, subject to the approval of members of the Company.

Maruti Suzuki25-04-201925-04-2019

Inter alia, has considered and recommended a final dividend aggregating INR 24,166 million i.e. INR 80 per share (Nominal value INR 5.00 per shore) (Previous Year INR 24,166 million i.e. INR 80 per share) for the financial year 2018-19.

Biocon25-04-201925-04-2019

Bonus issue & Inter alia, approved the following: 1. Recommended the issue of Bonus Shares by capitalisation of free reserves in the ratio of 1:1 i.e., 1 (one) bonus equity share of Rs. 5/- each fully paid-up for every 1 (one) existing equity share of Rs. 5/- each held by the members, as on the record date, subject to the shareholder's approval through postal ballot. The Company will intimate the "Record date" for determining eligible shareholders entitled to receive Bonus Shares, in due course. 2. Recommend to shareholders, increase in the Authorised Share Capital of the Company from Rs. 3,000,000,000/- divided into 600,000,000 equity shares of Rs. 5/- each to Rs. 6,000,000,000/- divided into 1,200,000,000 equity shares of Rs. 5/- each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association of the Company. 3. To Authorised seek the Share approval Capital of and shareholders issue of Bonus by Shares, way of as Postal specified Ballot/e-voting, above. 4. Recommended final dividend of Re. 1 per equity share offace value of Rs. 5/- each (Pre-bonus issue) for the financial year ended March 31, 2019, subject to shareholders' approval at the ensuing Annual General Meeting ("AGM") and record date for payment of final dividend is Friday, July 19, 2019. The dividend will be paid within 30 days from the date of shareholder's approval at the ensuing Annual General Meeting. 5. The 41st Annual General Meeting of the Members of the Company will be held on Friday, July 26, 2019 at the At Sathya Sai Samskruta Sadanam, No 20, Hosur Main Road, CL Layout, Bengaluru, Karnataka- 560029. 6. Re-appointment of Mr. Meleveetil Damodaran, as an Independent Director for a second term of five years, subject to shareholders' approval at the ensuing Annual General Meeting. 7. Re-appointment of Dr. Arun Suresh Chandavarkar as CEO & Joint Managing Director for the further period up to November 30, 2019, subject to shareholders' approval at the ensuing Annual General Meeting. 8. Transfer of equity shares held by the Company in Biocon Biologics Limited, UK ("BUK") to Biocon Biologics India Limited ("BBIL"). Both BUK and BBIL are wholly owned subsidiaries of the Company and continue to be the same post transfer of shares, subject to regulatory approvals, if any.

Indiabulls Ventures25-04-201925-04-2019

Inter alia, has declared an Interim Dividend of INR 1/- per fully paid up equity share (on the face value of INR 2 per share) for the financial year 2019-20 (dividend on outstanding partly paid up equity shares would be in proportion to the capital paid up on these shares). The dividend will be paid on or before May 24, 2019.

Jubilant FoodWorks25-04-201924-04-2019

inter alia to approve & consider a) Approve the Audited Standalone Financial Results of the Company for the quarter & FY ended March 31, 2019; b) Approve the Audited Consolidated Financial Results of the Company for the FY ended March 31, 2019; & c) Recommend dividend, if any, on the equity shares of the Company for the FY ended March 31, 2019 for approval of the shareholders at the ensuing AGM.

Voltas24-04-201909-05-2019

Final Dividend & Audited Results

Shriram City Union24-04-201924-04-2019

Inter alia, recommended a final dividend of Rs.16/- (i.e. 160%) per equity share of Rs.10/- each subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. 2. Taken on record the continuance of term of office of M/s G D A pte & Co., Statutory Auditors of the Company, Firm Registration No. I 00515W, Chartered Accountants

Ultratech Cement24-04-201924-04-2019

Inter alia, has recommended a dividend of Rs. 11.50/- per equity share of Rs. 10/- each for the year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting (?AGM?) of the Company.

Mah & Mah Finl. Serv24-04-201924-04-2019

Inter alia: 1. Approved recommendation of a Dividend of Rs. 4.00 (200percentage) per Equity Share and also a Special Dividend of Rs. 2.50 (125percentage) per Equity Share, aggregating Rs. 6.50 (325percentage) per Equity Share of the face value of Rs. 2 each for the Financial Year ended 31st March, 2019. II. (a) Approved enabling Resolution, subject to Shareholders approval at the ensuing Annual General Meeting of the Company, inter alia, including increase in borrowing limits of the Company from Rs. 70,000 crores to Rs. 80,000 crores. (b) The approval of the Shareholders will also be sought at the ensuing Annual General Meeting for the re-appointment of Mr. Dhananjay Mungale (Chairman) and Ms. Rama Bijapurkar as Independent Directors for a second term of five (5) consecutive years each commencing from 24th July, 2019 to 23rd July, 2024.

Bharti Infratel24-04-201924-04-2019

Inter alia, has declared 2nd interim dividend of Rs. 7.50/- (Rupees Seven and Fifty Paise only) per equity share of Rs. 10/- each for the financial year 2018-19.

Jubilant FoodWorks24-04-201915-05-2019

Audited Results & Final Dividend

Indiabulls Housing24-04-201924-04-2019

Inter alia, the Board also declared an Interim Dividend of INR 10 per equity share for FY19-20 (Record date - 08.05.2019). Further, the Board has also considered and approved the proposal of: (a) issuing Secured and Unsecured Non-Convertible Debentures, upto INR 25,000 Cr. and INR 1,000 Cr. respectively, on private placement basis, and (b) subject to shareholders and applicable regulatory approvals, shifting of the registered office of the Company to its corporate and head office situated at Gurugram.

ICICI Prudential24-04-201924-04-2019

Inter alia, recommended final dividend of Rs.1.55 per equity share of face value of Rs.10 each, to the members of the Company which shall be subject to their approval at the ensuing Annual General Meeting.

Pidilite Inds.23-04-201914-05-2019

PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Audited Financial results for the year ended 31.03.2019 and to recommend dividend, if any, on the equity shares of the Company.

Tata Global Beverage23-04-201923-04-2019

Inter alia, have recommended a final dividend of Rs 2.50/- per equity share for the financial year 2018-19. The Dividend, if approved by the members at the ensuing Annual General Meeting, will be paid on or after June 13, 2019.

Britannia Inds23-04-201901-05-2019

BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2019, and recommend to the Members of the Company for payment of Dividend, if any, on the Company''s Equity Share Capital for the financial year ended 31st March, 2019.

Coromandel Interntl.23-04-201923-04-2019

Inter alia, the Board of Directors at its Meeting held today, has recommended a Final Dividend of Rs. 3.50 per equity share (representing 350%) on the equity shares of Re.l/- each fully paid up for the financial year 2018-19. The Final dividend, if approved by the shareholders at the ensuing 57th Annual General Meeting of the Company scheduled to be held on July 22, 2019, will be paid on or after July 29, 2019 but within 30 days from the declaration of dividend at Annual General Meeting, as provided in the Companies Act, 2013.

Chola Invest & Fin.23-04-201927-04-2019

Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2019 ,inter alia, to consider and approve We refer to our letter dated 2nd April 2019 intimating you of the meeting of the Board of Directors of the Company scheduled to be held on Saturday, the 27th April 2019. In this regard, we wish to inform you that the Board at the same meeting will also be considering sub-division of equity shares of Rs.10/- each of the Company. We request you to take the above on record.

HCL Tech.23-04-201909-05-2019

HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results of the Company for the financial year ended March 31, 2019; 2) Payment of Interim dividend for the financial year 2019-20. The items relating to audited financial results and payment of Interim dividend shall be considered by the Board on May 9, 2019. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be May 17, 2019, subject to the approval of the interim dividend by the Board of Directors. This is for your information and records.

IDFC First Bank23-04-201910-05-2019

IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve a. Audited Annual Financial Statements for the year ended March 31, 2019 b. Recommendation of dividend, if any, for the financial year 2018-19 c. Raising funds through issue of non-convertible debt securities on private placement basis, if required, during financial year 2019-20, as a part of its normal borrowing programme. d. Matters relating to the ensuing 5th Annual General Meeting. In furtherance to our intimation letter IDFCFIRSTBANK/SD/SE/002/2019-20 dated April 03, 2019 and pursuant to the Code of Conduct for Prohibition of Insider Trading of the Bank, the Trading Window for dealing in the Securities of IDFC FIRST Bank Limited was closed for Insiders from April 03, 2019 and will continue to remain closed till Sunday, May 12, 2019 (both days inclusive) for Insiders of IDFC FIRST Bank Limited.

AU Small Fin. Bank23-04-201922-04-2019

Inter alia, recommended Dividend of Rs. 0.75/-per equity shares of Rs. 10 each (i.e. 7.5%) out of net profit for the year ended 31st March 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting;

HDFC Bank22-04-201920-04-2019

Inter alia, the Board of Directors have recommended a dividend of Rs. 15/- per equity share of Rs. 2/- each (i.e.750 %) out of the net profits for the year ended 31st March, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Bank. 2. The Board of Directors have approved the issue of Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and Long Term Bonds (financing of infrastructure and affordable housing) up to a total amount of up to a total amount of Rs. 50,000 crore in the period of next twelve months through private placement mode, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Bank and any other regulatory approvals as applicable.

LIC Housing Finance22-04-201904-05-2019

Dividend & Audited Results

Hindustan Unilever22-04-201903-05-2019

Final Dividend & Audited Results inter alia, to consider the audited financial results for the financial year ended 31st March, 2019

Asian Paints22-04-201909-05-2019

Final Dividend inter alia, To recommend payment of final dividend for the financial year ended 31st March, 2019. & Audited Results inter alia, 1. Audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2019 2. Unaudited consolidated financial results of the Company for the quarter ended 31st March, 2019 and audited consolidated financial results of the Company for the Financial year ended 31st March, 2019

Indian Hotel22-04-201930-04-2019

Dividend inter alia, Recommendation of dividend for the financial year ended March 31, 2019 & Audited Results inter alia, The Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2019

Supreme Industries22-04-201907-05-2019

Final Dividend & Dividend inter alia, Recommendation of Dividend on Equity Shares, if any. & Audited Results inter alia, Audited Financial Results for the Financial Year ended 31st March, 2019.

Gruh Finance22-04-201930-04-2019

The Board of Directors of the Company shall also inter alia consider the following: 1. Recommendation of dividend, if any, of the financial year 2018-19. 2. Borrowing / raising funds by way of on-shore and/or off-shore debt instruments including but not limited to bonds, non-convertible debentures, non-convertible subordinated debt Tier-II debentures, denominated In Indian currency and/or any foreign currency, in terms of Section 42 of the Companies Act, 2013 read with relevant Rules and Listing Regulations. 3. Matters relating to the ensuing Annual General Meeting. & Dividend

Bank Of Baroda22-04-201925-04-2019

Preferential Issue of shares inter alia, to consider and approve the issuance of fresh equity shares of Rs. 5,042 Crore to Government of India on a Preferential Basis and to obtain approval of Shareholders through Postal Ballot in the matter.

Ajanta Pharma22-04-201930-04-2019

Further to our intimation dated 19th April 2019 regarding Board meeting, this is to inform that at the Board meeting scheduled on 30th April 2019, the Board will also consider approving Employee Stock Option Scheme, in terms of Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, subject to the approval of members of the Company. Kindly take note of the same and disseminate the same to your members suitably.

Biocon22-04-201925-04-2019

Bonus issue & Dividend

Indiabulls Ventures22-04-201925-04-2019

Audited Results inter alia, the audited financial results of the Company, for the quarter and financial year ended March 31, 2019. & Dividend inter alia, declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2019-20.

Bharti Infratel22-04-201924-04-2019

Dividend

Rel. Nippon LifeAsse22-04-201929-04-2019

Dividend & Audited Results

Cipla18-04-201922-05-2019

inter-alia also consider obtaining an enabling approval from the shareholders at the forthcoming Annual General Meeting of the Company regarding the proposal of raising of funds through issue of securities whether denominated in Indian Rupee and/or foreign currency(ies) either by way of a public issue or by way of a private placement (including through a qualified institutions placement) in accordance with the provisions of the applicable law. The proposal is in line with the Company''s previous years'' practice of obtaining an enabling approval from the shareholders.

Bajaj Finance16-04-201916-05-2019

With reference to the earlier announcement dated April 16, 2019, regarding the Board of Directors of the Company approving borrowing by way of external commercial borrowing (ECB) for an aggregate amount up to USD 700 million. Bajaj Finance Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2019, inter alia, to also consider revision in the aforementioned limits approved for ECBs by way of loan and/or issuance of secured/unsecured notes, bonds, debenture, etc. subject to the directions issued by Reserve Bank of India, from time to time, within the overall borrowing limit as approved by the shareholders, from time to time.

Bosch16-04-201921-05-2019

BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results for the Financial Year ended March 31, 2019; 2. Recommendation of dividend for the Financial Year 2018-19, if any.

Castrol India16-04-201929-04-2019

CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29 April 2019, inter-alia, to consider and approve the un-audited financial results of the Company for the first quarter ended 31 March 2019. The trading window has been closed from 21 March 2019 and shall remain closed till 48 hours after the un-audited financial results of the Company for the first quarter ended 31 March 2019 are made public on 29 April 2019. You are requested to take above information on record.

Coromandel Interntl.16-04-201923-04-2019

Final Dividend

Wipro16-04-201916-04-2019

The Board has not recommended any final dividend. The interim dividend of Re.1 declared bythe Board at its meeting held on January 18, 2019 shall be considered as the final dividend for the financial year 2018-19. Thus, the total dividend for the financial year 2018 -19 remains Re.1 per equity share. & Buy Back of Shares Inter alia, has approved a proposal to buyback up to 32,30,76,923 equity shares (Thirty TwoCrores Thirty Lakhs Seventy Six Thousand Nine Hundred and Twenty Three only) of the Company for an aggregate amount not exceeding Rs. 105,00,00,00,000/- (Rupees Ten Thousand Five Hundred Crores only) (hereinafter referred to as the "Buyback Size"), being 5.35% of the total paid-up equity share capital, at a price of Rs. 325/- (Rupees Three Hundred and Twenty Five only} per equity share (hereinafter the "Buyback Price" and such buyback, the "Buyback"). The Buyback is proposed to be made from the existing shareholders of the Company (including persons who become shareholders by cancelling American Depository Receipts and receiving underlying equity shares) as on the record date on a proportionate basis under the tender offer route in accordance with the provisions contained in the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 ("Buyback Regulations") and the Companies Act, 2013 and rules made thereunder. The Buyback Size does not include transaction costs viz. broKerage, applicable taxes such as securities transaction tax, GST, stamp duty, any expenses incurred or to be incurred for the Buyback like filing fees payable to the Securities and Exchange Board of India, advisors/legal fees, public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses. Members of the promoter and promoter group of the Company have indicated their intention to participate in the proposed Buyback. The proposed Buyback is subject to approval

Bajaj Finserv16-04-201916-05-2019

BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Bajaj Finserv Limited will meet on Thursday, 16 May 2019 at Pune to consider, inter alia, the audited financial results for the year ended on 31 March 2019 and recommendation of dividend on equity shares, if any, for the said year. The Company will submit the audited financial results for the financial year ended 31 March 2019, immediately after the Board Meeting on 16 May 2019, i.e. within a period of sixty days from the end of the financial year.

AU Small Fin. Bank16-04-201922-04-2019

Final Dividend

Nestle15-04-201925-04-2019

Interim Dividend

Maruti Suzuki15-04-201925-04-2019

Dividend & Audited Results

L&T Technology Serv.15-04-201903-05-2019

Audited Results & Final Dividend

IDBI11-04-201916-04-2019

IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2019 ,inter alia, to consider and approve Board Meeting of IDBI Bank Ltd. to be held on Tuesday, April 16, 2019 will consider granting of in-principle approval to the proposed Employee Stock Purchase Scheme (ESPS) for employees of the Bank subject to Shareholders'' approval and other statutory/regulatory approvals, if any, required to be obtained in this regard.

Kotak Mahindra Bank11-04-201930-04-2019

KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,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 hereby inform you that a meeting of the Board of Directors of the Bank will be held on Tuesday, 30th April 2019 to consider and take on record the audited annual standalone and consolidated accounts for the year ended 31st March 2019 and recommendation of dividend, if any, for the year ended 31st March 2019.

Reliance Industries11-04-201918-04-2019

RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 18, 2019 inter alia to consider and approve standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2019 and to consider and recommend dividend on equity shares of the Company. Pursuant to the "Reliance code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company", the Trading Window Close Period has commenced from April 1, 2019 and will end 48 hours after the results are made public on April 18, 2019.

Tata Power11-04-201902-05-2019

TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve Meeting of Board of Directors to be held on 2 May 2019

ACC11-04-201923-04-2019

ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve Board Meeting to consider & take on record the first quarter unaudited financial results

Bharti Airtel11-04-201906-05-2019

BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday, May 06, 2019, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and year ended on March 31, 2019. For the purpose of the above and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from April 01, 2019 to May 08, 2019 (both days inclusive). Please take the above information on record.

Biocon11-04-201925-04-2019

BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve and take on record, the audited financial results (both standalone and consolidated) of the Company for the year ended March 31, 2019 amongst other routine matters.

Aditya Birla Fashion11-04-201911-04-2019

The Board of Directors of the Company (by way of circular Resolution) on April 11, 2019, approved the variation in terms of the Preference Shares issued by the Company, from time to time, to the extent of extending their respective Redemption dates by a period of 5 years, (see company annoucement on bse website : www.bseindia.com for details)

L&T Infotech11-04-201902-05-2019

Larsen & Toubro Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve a. To consider, approve and take on record, the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2019, along with the Audit Reports of the Statutory Auditors thereon. b. To consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019.

Federal Bank10-04-201904-05-2019

FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2019 ,inter alia, to consider and approve Notice of Board Meeting for consideration of Annual Audited Financial Results of the Bank for the period ended 31st March 2019

L&T Finance Holdings10-04-201928-04-2019

L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ("Listing Regulations") and further to our letter dated April 4, 2019, we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on April 28, 2019 at Mumbai, inter alia, to: 1. Consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2019. 2. Consider recommendation of dividend on the equity shares for the financial year 2018-19, if any. Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.ltfs.com/investors.html, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. We request you to take the aforesaid on records.

Indiabulls Housing10-04-201924-04-2019

Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve inter alia, (a) the audited financial results of the Company for the quarter and financial year ended March 31, 2019; (b) declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2019-20; and (c) fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed with effect from April 1, 2019 and shall remain closed till April 26, 2019.

AU Small Fin. Bank10-04-201922-04-2019

AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of AU SMALL FINANCE BANK LIMITED (the 'Bank') will be held on Monday, 22nd April, 2019 at Jaipur, inter alia, to consider the Audited Financial Results of the Bank for the quarter and year ended on 31st March, 2019.

CRISIL09-04-201917-04-2019

CRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2019, to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2019 and to consider the payment of Interim Dividend for the financial year ending December 31, 2019. Further the Company has informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from March 16, 2019 and shall re-open only 48 hours after announcement of the results of CRISIL Limited.

Glaxosmithkline Phar09-04-201920-05-2019

GlaxoSmithKline Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2019, inter alia, to consider, approval of audited financial results (Standalone & Consolidated) for the quarter / year ended March 31, 2019 and to recommend dividend, if any, on the equity shares of the Company.

Shriram Trans. Fin09-04-201903-04-2019

inter alia, approved the following:has approved raising of funds subject to necessary regulatory approvals and market conditions through (i) upsizing the existing Medium Term Note Programme established for INR 5,000,00,00,000 (Rupees Five Thousand Crores only) to a Global Medium Term Note Programme up to USD 2,000,000,000 (US Dollars Two Billion only) by way of public/ private issue of debt securities in international markets and (ii) External Commercial Borrowings upto USD 750 million. In this regard, the Board of Directors has delegated necessary powers to the Bond Issuance Committee/ Debt Issuance Committee, as the case may be.

Gruh Finance09-04-201930-04-2019

GRUH FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve the Audited Financial Results for quarter and year ended March 31, 2019.

Shriram City Union09-04-201924-04-2019

Final Dividend & Audited Results

Mindtree Ltd09-04-201917-04-2019

MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2019, to consider declaration of interim &/ special dividend, if any and also the recommendation of final dividend, if any, amongst other matters. The Record Date for payment of Interim &/ Special Dividend, if approved, will be April 27, 2019.

Bharti Infratel09-04-201924-04-2019

BHARTI INFRATEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter (Q4) and financial year ended on March 31, 2019. For the purpose of the above, and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from March 25, 2019 (Monday) to April 26, 2019 (Friday) (both days inclusive).

SBI Life Insuran09-04-201925-04-2019

SBI Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Audited Financial Result for the quarter and year ended March 31, 2019. The outcome of the Board Meeting along with the said results will be submitted in accordance with the Listing Regulations. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and in continuation to our letter dated March 30, 2019 bearing reference number SBIL/F&A-CS/NSE-BSE/1819/792 the trading window will remain closed from April 01, 2019 to April 27, 2019 (both days inclusive) for declaration of financial results for the quarter and year ended March 31, 2019. You are requested to kindly take the same on records.

Marico08-04-201906-05-2019

Audited Results

Yes Bank08-04-201926-04-2019

Final Dividend & Audited Results Inter alia, to consider : 1) Borrowing/raising funds in Indian/foreign currency by issue of debt securities 2) Raising of funds by way of issuance of equity shares including but not limited through preferential issue and/or Qualified Institutions Placement (QIP)/ Global Depository Receipts (GDRs)/ American Depository Receipts (ADRs)/ Foreign Currency Convertible Bonds (FCCBs)/ or any other methods on private placement basis

Godrej Consumer Prod04-04-201903-05-2019

Interim Dividend & Audited Results

HDFC03-04-201913-05-2019

Audited Results & Final Dividend & A.G.M.

JSW Steel03-04-201924-05-2019

Please refer to our letter dated April 03, 2019, wherein we had informed you that a meeting of the Board of Directors has been convened to be held on Friday, 24th May 2019, to consider inter alia the Audited Financial results of our Company for the quarter and year ended 31st March 2019. We now hereby inform you that in the aforesaid meeting, the Board would also be considering raising of long term funds through issuance of Non-convertible Debentures with warrants which are convertible into or exchangeable with equity shares of the Company and/or Equity Shares and/or Convertible Securities (other than warrants), by way of a Qualified Instituions Placement.

Apollo Hospital Ent.03-04-201930-05-2019

Audited Results & Dividend

Motherson Sumi Sys03-04-201927-05-2019

Final Dividend & Audited Results

Endurance Tech03-04-201914-05-2019

Audited Results

Infosys02-04-201912-04-2019

Announcement under Regulation 30 (LODR)-Press Release / Media Release Company Update XBRL Exchange Received Time 01-04-2019 16:44:01 Exchange Disseminated Time 01-04-2019 16:44:10 Time Taken 00:00:09

Wipro02-04-201916-04-2019

Final Dividend & Audited Results The next meeting of the Board of Directors will be held over April 15-16, 2019 to consider and approve, interalia: a) The condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter and year ended March 31, 2019 b) The condensed audited consolidated financial results of the Company under IFRS for the quarter and year ended March 31, 2019 c) Recommendation of final dividend, if any, for the financial year ended March 31, 2019 The financial results would be finally approved by the Board of Directors on the evening of April 16, 2019

HEG02-04-201902-04-2019

Inter alia, have considered and approved the proposal to increase the stake of BEG Limited ("BEG") in Bhilwara Energy Limited, an Associate Company of BEG, from 29.48% to 49%.

Chola Invest & Fin.02-04-201927-04-2019

Final Dividend & Audited Results

Ultratech Cement02-04-201924-04-2019

Dividend & Audited Results

JSW Energy02-04-201929-03-2019

inter alia, approved the following: 1.Re-appointment of Independent Director The Board approved the re-appointment of Mr. Chandan Bhattacharya (DIN: 01341570) as an Independent Director of the Company for a term of three years with effect from 1st April, 2019 to 31st March, 2022, subject to the approval of the Shareholders. 2.Electric Vehicles Business JSW Group and JSW Energy Limited have always embarked on new business opportunities keeping a balance between growth aspirations and prudent risk management. In this context, given higher than anticipated uncertainties associated with the EV business, the Board has, after careful evaluation, decided not to pursue this business and maintain capital cushion for growth opportunities in power and other related businesses.

Muthoot Finance02-04-201905-04-2019

Interim Dividend

Dr. Reddys Lab01-04-201917-05-2019

Final Dividend & Audited Results

The Ramco Cements01-04-201922-05-2019

Dividend & Audited Results

Coromandel Interntl.01-04-201923-04-2019

Audited Results

PI Industries01-04-201917-05-2019

Final Dividend & Audited Results

Jindal Steel & Power01-04-201929-03-2019

inter alia, approved the following: 1. Appointed Mr. N.A. Ansari, as an Additional Director in the category of an Executive Director of the Company with immediate effect and to hold the office upto the ensuing Annual General Meeting of the Company. He is also appointed as Wholetime Director designated as Jt. Managing Director of the Company, for a period of 3 years with effect from March 29, 2019. The said appointment(s) were based upon the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company. 2. Approved the amendment to the Company's 'Policy for Fair Disclosure of Unpublished Price Sensitive Information', which forms part of the overall 'Insider Trading Code' of the Company.

Info Edge29-03-201928-05-2019

Final Dividend

HDFC Life Insurance29-03-201926-04-2019

Audited Results

Exide Inds28-03-201930-04-2019

Audited Results & Final Dividend

Glaxosmithkline Phar28-03-201927-03-2019

The Board of Directors at its meeting held on 27th March 2019 have approved the following changes in Board of Directors of the Company. 1. Re-appointment of Raju Krishnaswamy as Whole-time Director The Board of Directors have approved the re-appointment of Mr. Raju Krishnaswamy (Din: 03043004) as re-appointed as whole-time Director of the Company for a period of three years from 1st August 2019 to 31st July 2022, subject to approval of the shareholders of the Company at the upcoming Annual General Meeting. Mr. Krishnaswamy is not related to any of the existing Directors of the Company and he is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. 2. Re-appointment of Independent Directors Mr. N. Kaviratne, Mr. D. Sundaram, Mr. P. V. Bhide & Mr. A. N. Roy The Board of Directors have re-appointed Mr. N. Kaviratne (DIN:00032473), Mr. D. Sundaram (DIN:00016304), Mr. P. V. Bhide (DIN:03304262) & Mr. A. N. Roy (DIN:01361110) for a second term of five consecutive years from 30th March 2020 subject to approval of the shareholders at the ensuing Annual General Meeting of the Company by way of special resolution. Mr. N. Kaviratne, Mr. D. Sundaram, Mr. P. V. Bhide & Mr. A. N. Roy are not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, they are not disqualified to be re-appointed as Independent Directors. Further they are not related to any of the existing Directors of the Company. 3. Resignation of Mr. Deepak Parekh as Non-Executive Director and Chairman Mr. Deepak Parekh, Non- Executive Director & Chairman has resigned as Non- Executive Director & Chairman of the Company from close of business hours as on 31st March 2019 due to his other personal & professional commitments. The Board thanked Mr. Parekh for his invaluable contribution and guidance to the Company as Director for more than 25 years and as Chairman for more than 20 years. 4. Appointment of Renu Sud Karnad Ms. Renu Sud Karnad (Din:00008064) has been appointed has Non-Executive, Non- Retiring Director and Chairperson of the Board of the Company with effect from 1st April 2019. Ms. Karnad is not related to any of the existing Directors of the Company and she is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.

Tata Global Beverage28-03-201927-03-2019

inter alia, approved the following:Re-appointment of Mr. Ajoy Kumar Misra as the Managing Director and CEO of the Company for a period of 1 year with effect from April 1, 2019 up to March 31, 2020.

Shriram City Union28-03-201927-03-2019

Inter alia, has approved the terms of the Issue. The terms of the Issue shall be disclosed in the Shelf Prospectus and Tranche 1 Prospectus, upon receipt of approval of the Registrar of Companies, Chennai, Tami Nadu. The Shelf Prospectus and Tranche 1 Prospectus shall be uploaded on the websites of Securities Exchange Board of India and BSE Limited, to comply with the regulatory requirements in relation to the Issue.

Crompt.Greaves Cons.28-03-201927-03-2019

inter alia, approved the following:have adopted the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons.' The revised codes shall be available from April 1, 2019. The copy shall be accordingly available under the Investor Section on website of the Company viz. www.crompton.co.in

ICICI Lombard General Ins28-03-201918-04-2019

Final Dividend & Audited Results

Axis Bank27-03-201925-04-2019

AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve 1) Audited Financial Results of the Bank, for the Quarter / Financial Year ending as on 31st March, 2019 and Audited Consolidated Financial Results of Axis Bank Group for the Financial Year ending as on 31st March, 2019. 2) Recommend final dividend, if any, for the Financial Year 2018-19. 3) Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to Bonds and Non-Convertible Debentures, in terms of Section 42 of the Companies Act, 2013 read with the relevant Rules and the 'Listing Regulations'. 4) Convening the 25th Annual General Meeting of the Bank and matters related thereto.

Axis Bank27-03-201926-04-2019

inter alia, 1) Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to Bonds and Non-Convertible Debentures, in terms of Section 42 of the Companies Act, 2013 read with the relevant Rules and the 'Listing Regulations'. 2) Convening the 25th Annual General Meeting of the Bank and matters related thereto.

Maruti Suzuki27-03-201927-03-2019

The following decisions were approved by the Board of Directors of the Company in its meeting held on. 27th March, 2019: 1. Toyota Hybrid System (THS) will be provided in future products of the Company, which will help the Company to become a front runner of clean technology in mass market and help in sustainable development ofindian Automotive Industry. 2. Manufacturing ofVitara Brezza starting year 2022 at existing Toyota Kirloskar Motor Pvt. Ltd. (TKM) plant which will save investment in new plant for the Company. Variants of this model will be sold through sales network of the Company and TKM respectively. 3. Supply of Product (Derivative model of Baleno) to TKM. This will result in incremental sales for the Company.

Power Finance Corp27-03-201927-03-2019

Inter-alia approved the proposal for raising of resources i.e. Market Borrowing program under different debt segments in one or more tranches / series for the Financial Year 2019- 20.

Bharat Electronics26-03-201926-03-2019

The Board of Directors of the Company has declared Third Interim Dividend of Re.0.70 per equity share of Re.1/- each fully paid-up (70%) for the financial year 2018-19 and has fixed Thursday, the 28th March, 2019 as Record date for the payment of aforesaid interim dividend, by resolution passed through circulation dated 26th March, 2019. The Company has vide its letter dated 26th March, 2019 requested SEBI for granting exemption from compliance of Regulation 29 and 42 of SEBI (LODR) Regulations, 2015 and SEBI has granted the same The third interim dividend payment will be made from 29th March, 2019 onwards to all eligible shareholders of the Company.

Container Corp26-03-201925-03-2019

Inter alia, has accorded its approval for availing a working capital loan not exceeding Rs.1,000 crores by the Company from any bank(s)/corporate(s) and institution(s), for joining the Freight Advance Scheme launched by Ministry of Railways.

ICICI Bank26-03-201906-05-2019

Audited Results & Final Dividend

Mindtree Ltd26-03-201926-03-2019

Buy Back of Shares Inter alia, has decided not to proceed with a buy-back of equity shares of the Company. Further, the Board invitedviews from the Directors on the unsolicitedoffer made by Larsen & Toubro Limited (L&T) for the equity shares of the Company. After detailed deliberation and discussion, the Board in its meeting today, decided to immediately constitute the Committee of Independent Directors (IDC) in the interest of all stakeholders to provide their reasoned recommendation in respect of the unsolicited offer by L&T for the consideration of the shareholders. All the Independent Directors will be Members of the IDC, and the IDC has elected Mrs. Apurva Purohit, Lead Independent Director, as the Chairperson of the IDC and spokesperson. The IDC will consider and evaluate all aspects of the unsolicited offer, taking into account all relevant facts, circumstances, data related to the Company and industry and the interests of all stakeholders involved. This committee will discharge the legal obligations placed on the independent directors under the prevailing regulations with respect to providing reasoned recommendations on theunsolicited offer by L&T. This Committee will be supported by independent legal and financial advisors to help it with its deliberations.

Aditya Birla Fashion26-03-201910-04-2019

Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of the Company propose to consider [by way of circular resolution on/ after April 10, 2019] modification of the term of its Cumulative Redeemable Preference Shares.

Future Retail26-03-201925-03-2019

inter alia, approved the following: the re-appointment of (a) Mr. Kishore Biyani as a Managing Director of the Company; and (b) Mr. Rakesh Biyani as a Jt. Managing Director of the Company, both respectively for a further term of 3 (three) years from 2nd May, 2019 subject to the approval of Shareholders of the Company at the ensuing General Meeting.

SBI Life Insuran26-03-201926-03-2019

Inter alia, the company has declared an interim dividend of Rs 2.0/- (Rupees two only) (i.e. 20percentage) per equity share for the financial year 2018-19 on the paid-up equity share capital of the Company of the nominal value of Rs. 10/- each. The interim dividend for Financial Year 2018-19 will be paid to those shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares determined with reference to the Record Date of April 04, 2019, already announced for the purpose vide our letter no: SBIL/FandA-CS/NSE-/1819/776 dated March 19, 2019. Further, the date of payment of the Dividend is fixed on or after April 13, 2019

ONGC25-03-201923-03-2019

inter alia, approved the following: Pursuant to Regulation 30 and 43 of the Listing Regulations, we hereby inform that the Board of Directors of Company have declared an Interim dividend of Rs. 1/- per equity share (face value of Rs. 5/- each) at its meeting held on 23.03.2019. Further, as informed vide letter dt. 19.03.19, Wednesday, the 27th March, 2019 is the record date for determining eligibility of shareholders for payment of Interim Dividend, as declared by the Board. The said Dividend is proposed to be paid w.e.f. 29.03.2019 onwards.

Shree Cement25-03-201918-05-2019

SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Saturday, 18th May, 2019 to consider and approve, inter-alia, the standalone and consolidated audited financial results of the Company for the Quarter and Year ended on 31st March, 2019 and to consider recommending the final dividend, if any, on the equity shares of the Company for the said Year. Further, in accordance with the Company's Insider Trading Code, the Trading Window for dealing in the Securities of the Company shall remain closed from 1st April, 2019 to 20th May, 2019 (both days inclusive). Kindly take the same on record.

Sun TV Network20-03-201920-03-2019

Inter alia, 1. have amended 'Principles of Fair Disclosure for purposes of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' ('The Code') pursuant to the SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2018 2. has appointed Mr. R. Mahesh Kumar as an Additional Director as well as Managing Director, Ms. Kaviya Kalanithi Maran as an Additional Director and Executive Director, Mr. Sridhar Venkatesh and Mr. Desmond Hemanth Theodore as an Additional Directors (Independent) with effect from 1st April, 2019 for a period of five years, subject to the approval of shareholders of the Company. Further, Mr. K. Vijaykumar, Managing Director and Chief Executive Officer of the Company has resigned from the post of Managing Director and Chief Executive Officer with effect from closing hours of 31st March 2019, however shall continue as an Executive Director with effect from 1st April 2019.

Mindtree Ltd20-03-201920-03-2019

Buy Back of Shares The Board considered the proposed buyback of equity shares of the Company at its meeting held on March 20, 2019 (today). Following detailed discussions, the meeting has been adjourned to a future date. No decision has been taken in relation to the proposed buyback of equity shares

Vodafone Idea20-03-201920-03-2019

Right Issue of Equity Shares & The Board of Directors of the company have approved issuance of equity shares on rights basis aggregating upto Rs. 25000 crores in ratio of 87:38 i.e. 87 equity shares for every 38 equity shares held and issue price is Rs. 12.50 per share. Record date 02 April 2018. Issue opening on 10 April 2019 and closing on 24 April 2019. The terms for the rights issue are as under: 1. Instrument: equity shares of face value of Rs.10 each ("Equity Shares") 2. Issue Size: aggregating upto Rs. 25,000 crore 3. Issue Price: Rs. 12.50 per Equity Share (including a premium of Rs. 2.50 per Equity Share) 4. Rights Entitlement Ratio: 87 Equity Shares for every 38 Equity Shares held by the eligible shareholders of the Company on the record date (together, the "Issue"). The Board of Directors also fixed the record date for the purpose of determining the shareholders who will be eligible to apply for the Issue as 2 nd April, 2019. The Board of Directors also approved the following schedule for the Issue: 1. Issue Opening Date: 10th April, 2019; and 2. Issue Closing Date: 24th April, 2019.

REC20-03-201920-03-2019

Inter-alia approved i.Market Borrowing Programme under different debt segments for the financial year 2019-20 for an aggregate amount of Rs. 90,000 crore and ii. Incorporation of a Project Specific Special Purpose Vehicle (SPV), as Wholly Owned Subsidiary Company of REC Transmission Projects Company Limited for 'Construction of 765/ 400/ 220 kV GIS substation, Rampur and 400/ 220/ 132 kV GIS substation, Sambhal with associated transmission lines' allocated by UPPTCL to be implemented through tariff based competitive bidding route.

Adani Transmission20-03-201920-03-2019

Inter alia, has approved the Buy-Back of 10,000 Non-Convertible Debentures (NCDs) aggregating upto Rs.1,000 Crores from the existing Debenture Holders in one or more tranche through negotiated deals as may be agreed

IDBI19-03-201919-03-2019

In continuation of its earlier disclosure dated March 14, 2019, Company has informed that the Board of Directors, at its meeting held on Tuesday, March 19, 2019, has approved Rupee Bond Borrowing limit of Rs. 4000 crore to be borrowed in one or more tranches comprising of Basel III compliant Tier II Bonds and Senior Bonds (not more than Rs. 1000 crore) by way of private placement during FY 2019-20.

ONGC19-03-201923-03-2019

Interim Dividend

Colgate Palmol. (I)19-03-201929-03-2019

Second Interim Dividend

Indian Oil Corp.19-03-201919-03-2019

Inter-alia declared 2nd Interim Dividend of 15% i.e. Rs. 1.50 per equity share of face value of Rs.10/- each for the financial year 2018-19. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched on or before 10th April 2019.

Indusind Bank19-03-201918-03-2019

In continuation of its letter dated February 13, 2019, Company has informed that the Board of Directors of the Bank have on March 18, 2019, approved via circulation the issuance of Rated, Listed, Non-Convertible, Perpetual, Subordinated and Unsecured Basel III compliant Bonds in the nature of Debentures towards non-equity regulatory Additional Tier I Capital (AT1 Bonds) for a Face Value of Rs.10 Lakhs each for cash for an aggregate amount of upto Rs. 2,000 crores (Rupees Two Thousand crores only) with base issue size being Rs.1,000 crores (Rupees One Thousand crores only) and a Green-Shoe Option to retain oversubscription upto Rs.1000 crores (Rupees One Thousand crore only), subject to approvals and consents of Regulatory Authorities. The above-mentioned Bonds will be listed on the National Stock Exchange of India Limited.

Adani Ports &Special19-03-201918-03-2019

Inter alia, has approved the Buy-Back of 14,000 Non-Convertible Debentures (NCDs) aggregating to Rs. 1400 crores from the existing Debenture Holders in one or more tranche through negotiated deals as may be agreed

L&T Finance Holdings19-03-201919-03-2019

Inter alia, has approved proposal for reappointment of following Independent Directors in accordance with the requirements of the Companies Act, 2013, subject to approval of members at the general meeting: 1. Mr. S. V. Haribhakti from April 1, 2019 to March 31, 2024. 2. Mr. P. V. Bhide from April 1, 2019 to March 31, 2024. The aforesaid Directors are not related to any Directors or Key Managerial Personnel of the Company and are not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. Further, Mr. Harsh Mariwala, Independent Director of the Company whose current term is expiring on March 31,2019, has conveyed his desire not to seek re-appointment as an Independent Director of the Company due to his other prior commitments.

SBI Life Insuran19-03-201926-03-2019

Interim Dividend

SBI18-03-201922-03-2019

STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Central Board Meeting Scheduled to be held on 22.03.2019 to consider Interalia extension of approval accorded for raising of equity capital upto Rs. 20,000 crores

Kotak Mahindra Bank18-03-201915-03-2019

The Board of Directors of the Bank has, at its meeting held on 14th /15th March 2019: i) Approved re-appointment of Mr. Prakash Apte as an Independent Director of the Bank for the period from 18'" March 2019 to 17'" March 2024, subject to necessary approval from the shareholders. ii) Approved appointment of Mr. Uday Shankar as an Independent Director of the Bank with effect from 16'" March 2019 for a period of 5 years, subject to necessary approval from the shareholders. iii) Noted retirement of Mr. Amit Desai, a Director ofthe Bank, with effect from 17'th March 2019, on completion of eight years on the Board of the Bank, in accordance with the provisions of the Banking Regulation Act, 1949. iv) Recommended appointment of Mr. K.V.S. Manian initially as an Additional Director acting as Whole-time Director of the Bank for a period of three years with effect from the date of approval of the Reserve Bank of India, and subject to necessary approval from the shareholders. v) Recommended appointment of Mr. Gaurang Shah initially as an Additional Director acting as Whole-time Director of the Bank for a period of three years with effect from the date of approval of the Reserve Bank of India, and subject to necessary approval from the shareholders. Please note that the Directors being appointed or re-appointed on the Board are not related to any members of the Board or to any of the Key Managerial Personnel of the Bank. The Board also noted appointment of Mr. Narayan S.A. as Non-Executive Chairman of Kotak Securities Limited, subsidiary of the Bank with effect from 14'" March 2019. & Dividend on Preference Shares The board of directors have approved the payment of dividend on 1,000,000,000 Nos. 8.10% Non-Convertible Perpetual Non-Cumulative Preference Shares of face value of Rs.s each ("PNCPS") (INE237A04014) for the period from August 2, 2018 till March 31, 2019 as per their terms of issue; The record date fixed for the purpose of payment of dividend is on Friday 22nd March 2019.

Vodafone Idea18-03-201920-03-2019

Vodafone Idea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve inter alia, various matters in connection with the Rights Issue, including the terms and conditions such as the instrument, issue price, rights entitlement ratio, record date, timing of the Rights Issue and other related matters

NHPC18-03-201915-03-2019

Iinter-alia considered and approved the following proposals: a. Raising of fund through External Commercial Borrowing (ECB) in JPY equivalent to USD 100 Million from MUFG Bank to part finance the capital expenditure on on-going project (s) and /or for other permissible end uses. b. Issue of GOI Fully Serviced Bonds up to Rs 2017.20 crore as per mandate given by Government of India for the FY 2018-19 through unsecured, redeemable, taxable, non- cumulative, non-convertible, taxable bonds in one or more series

IDBI14-03-201919-03-2019

IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve Rupee Bond Borrowing limit of Rs 4000 crore for FY 2019-20.

Gruh Finance14-03-201914-03-2019

Employees Stock Option Plan Inter alia, upon the recommendation of the Nomination and Remuneration Committee of Directors of the Company, approved the issuance of 90,00,000 equity shares of Rs.2 each of the Company under Employees Stock Option Scheme, in terms of SEBI (Share Based Employee Benefits) Regulations, 2014, subject to the approval of shareholders of the Company, to be obtained through Postal Ballot (ncluding E-voting

Coal India14-03-201914-03-2019

Inter alia, had approved payment of 2nd Interim Dividend for the financial year 2018-19 @ Rs 5.85 per share of the face value of Rs 10/- as recommended by the Audit committee of CIL in its meeting held on date.

Adani Transmission14-03-201920-03-2019

Inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled, inter alia, to consider and approve buy-back of Non Convertible Debentures (NCDs)

Godrej Industries13-03-201913-03-2019

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution on March 13, 2019, approving appointment of Ms. Rashmi Joshi (DIN:06641898) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from March 15, 2019 for a term of 5 (five) years upto March 14, 2024, subject to approval of the Shareholders of the Company.

HDFC Bank13-03-201920-04-2019

Audited Results & Dividend

Indian Oil Corp.13-03-201919-03-2019

Second Interim Dividend

Adani Ports &Special13-03-201918-03-2019

inter alia, to consider and approve buy-back of Non Convertible Debentures (NCDs).

NHPC13-03-201915-03-2019

inter alia, a.Raising of fund through External Commercial Borrowing (ECB) in JPY equivalent to USD 100 Million from MUFG Bank to part finance the capital expenditure on on-going project(s) and /or for other permissible end uses. b.Issue of 'GOI Fully Serviced Bonds'' up to Rs 2017.20 crore as per mandate given by Government of India for the FY 2018-19 through unsecured, redeemable, taxable, non- cumulative, non-convertible, taxable bonds in one or more series

Bajaj Finance12-03-201912-03-2019

Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Board at its Meeting held on 12 March 2019 has approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. A copy of the said code is enclosed for your records.

HDFC Bank12-03-201920-04-2019

HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, 20th April, 2019 to inter-alia consider the audited financial results for the quarter and year ending 31st March, 2019 along with the consolidated accounts for the year ending 31st March, 2019 and recommendation of dividend, if any. The trading window for dealing in securities of the Bank will remain closed from 25th March, 2019 to 22nd April, 2019 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations. This is for your information and appropriate dissemination.

NMDC12-03-201912-03-2019

Inter-alia, declared interim dividend at the rate of Rs. 5.52 ps. (Rupees Five and Fifty Two paise Only) per equity share of face value of Re. 1/- each for the financial year 2018-19. The interim dividend declared shall be paid / dispatched as per the provisions of the Companies Act, 2013.

Marico12-03-201912-03-2019

Inter alia, based on the recommendation of the Nomination & Remuneration Committee and subject to approval of the Shareholders of the Company at the ensuing general meeting, approved the re-appointment of the Independent Directors of the Company for a second term with effect from April 1, 2019.

Bajaj Finserv12-03-201912-03-2019

Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Board at its Meeting held on 12 March 2019 has approved revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). A copy of the said code is enclosed for your records.

Bharat Electronics11-03-201909-03-2019

Inter alia, has declared second Interim Dividend of Re.0.70 per equity share of Re 1/- each fully paid-up (70percentage) for the financial year 2018-2019.

TVS Motor11-03-201911-03-2019

Inter alia, the board declared Second Interim Dividend, for the financial year ending March 31, 2019, at the rate of Rs. 1.40 per share (140%) on 47,50,87,114 equity shares of Re. 1/- each fully paid up, absorbing a sum of Rs. 79.70 Cr, including dividend distribution tax. The second interim dividend declared will be paid on or after March 22, 2019.

Indusind Bank07-03-201913-02-2019

inter alia, approved the following: (a) Establishment of Euro Medium Term Notes (EMTN) Programme of USD 1 billion (approx. Rs. 7,000 crores). (b) Raising long-term financing through issue of Basel III-compliant Bonds in nature of Debentures towards non-equity regulatory Additional Tier 1 Capital (AT1 Bonds) and Subordinated Unsecured Basel III-compliant Bonds in nature of Debentures towards non- equity regulatory Tier 2 Capital (T2 Bonds) with Face Value of Rs. 10,000 each for cash for an amount not exceeding Rs. 3,000 crores in one or more tranches, on Private placement basis, subject to approval of regulatory authorities.

Mah & Mah Finl. Serv07-03-201907-03-2019

Inter alia, noted the resignation of Mr. M. G. Bhide and Mr. Piyush Mankad, Independent Directors of the Company, effective from the close of business hours on 31st March, 2019 pursuant to the applicability of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, pertaining to the appointment/continuance of Non-Executive Director(s) above the age of 75 years, effective from 1st April, 2019. Consequently, they will also cease to be Chairperson/Member of the Committees constituted by the Board of Directors.

Power Grid Corpn.07-03-201907-03-2019

Interim Dividend & Inter alia, approved the following : a) Interim Dividend declared - 58.30% of Share capital i.e., Rs. 5.83 /- per share of Rs.10/- each. The date on which Interim dividend shall be paid/dispatched : 22?March-2019.

HDFC Life Insurance07-03-201907-03-2019

Interim Dividend Inter alia, has declared an interim dividend of Rs 1.63/- (Rupees one and sixty-three paise only) per equity share of face value Rs 10/- each for the financial year 2018-19.

ABB India05-03-201905-03-2019

Inter alia, has approved a scheme of arrangement amongst the Company, ABB Power Products and Systems India Limited (a newly incorporated wholly owned subsidiary of the Company) and their respective Shareholders and Creditors, providing for the demerger of the Company's power grids business to ABB Power Products and Systems India Limited ("Demerger"). The Board of Directors of ABB Power Products and Systems India Limited subsequently (on the same day) also approved the demerger of the Scheme of Arrangement. The Demerger will be undertaken by a NCL T -approved scheme of arrangement under Section 230-232 of the Companies Act, 2013 ("Act") and other applicable provisions of the Act and rules f-amed thereunder, Section 2 (19AA) and other applicable provisions of the Income-tax Act, 1961 and circular no. CFDIDIL3/CIRl2017/21 dated March 10, 2017, read with circular nos. (CFD/DIL3/CIRl2017/26 dated March 23, 2017, CFD/DIL3/CIRl2017/105 dated September 21, 2017 and CFDI DIL3/CIRl2018/2 dated January 03, 2018) issued by the Securities Exchange Board of India ("SEBI Scheme Circular"). The Demerger is subject to necessary approvals including from the Shareholders and Creditors of the Company and the NCLT.

HEG05-03-201912-02-2019

inter alia, approved the following: 1)Appointment of Shri Ravi Jhunjhunwala (holding DIN:00060972) as Managing Director of the Company. 2)Re-designation of Shri Manish Gulati, Chief Marketing Officer of the company. 3)Re-designation of Shri Gulshan Kumar Sakhuja. 4)Take note of Appointment of Shri Om Prakash Ajmera.

TVS Motor05-03-201911-03-2019

TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2019 ,inter alia, to consider and approve declaration of second interim dividend for the year ending 31st March 2019.

Sun TV Network05-03-201908-03-2019

Interim Dividend

HDFC Life Insurance05-03-201907-03-2019

Interim Dividend

HDFC28-02-201906-03-2019

Interim Dividend

Bharti Airtel28-02-201928-02-2019

Rights Issue Inter alia, has considered the recommendations of 'Special Committee of Directors for Fund RaiSing' and thereby approved the fund raising of upto Rs. 32,000 crores through rights issuance of upto Rs. 25,000 crores; and Perpetual Bond with equity credit upto Rs. 7000 crores: The Board approved the issuance of: 1. Fully paid-up equity shares of the Company for an amount aggregating upto Rs. 25,000 crores (Rupees Twenty Five Thousand crores) by way of a rights issue to eligible equity shareholders of the Company as on the record date (to be notified subsequently) in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"); and 2. Perpetual bond of upto USD 1 billion (-Rs. 7000 crores) denominated in foreign currency subject to price, market conditions and other terms and conditions as acceptable, and with conditions allowing for full accounting equity credit and subject to all applicable laws including under ECB Regulations (,Perpetual Bond'). 3. Further, the Board approved the following terms of the Rights Issue: a) Rights Issue Price: Rs. 220 per fully paid equity share (including a premium of Rs. 215 per fully paid equity share over face value of Rs. 5 per share); and b) Rights entitlement ratio: 19 shares for every 67 shares held by eligible shareholders as on the record date. Further, the Board has authorized the 'Special Committee of Directors for Fund Raising' to proceed with Rights Issue forthwith, and inter-alia decide the other terms and conditions of the Rights Issue including setting the record date, appointment of intermediaries, finalization of the Letter of Offer and other related matters; and also authorized the 'Committee of Directors' to decide, assess and conclude on the issuance of the Perpetual Bond under such terms and conditions as may be deemed fit.

REC28-02-201928-02-2019

The Board of Directors of the Company, in its Meeting held on 28th February, 2019, inter- alia approved the following:- a) Declaration and payment of Interim Dividend @ Rs.11/- (Rupees Eleven only) per equity share of Rs.10/- each for the Financial Year 2018-19. The said Interim Dividend will be paid/dispatched on Tuesday, March 19, 2019. b) Modification in limits of the existing Market Borrowing Programme under various debt segments, for the financial year 2018-19 from Rs.60,000 crore to Rs.85,000 crore. c) The proposal relating to Market Borrowing Programme under different debt segments for the financial year 2019-20, was deferred by the Board. d) Launch of Capital Gains Tax Exemption Bonds (Series XIII) under Section 54EC of the Income Tax Act, 1961 for raising of funds on private placement basis for Rs.2,500 crore with green shoe option to retain over subscription.

Future Retail28-02-201928-02-2019

Inter-alia approved execution of master franchise agreement by its subsidiary SHME Food Brands Private Limited ("SHME") with 7-Eleven, Inc to develop and operate ?-Eleven? stores. within India. Together with SHME, the Company has also executed the agreement as confirming party and Controlling Principal. Prior to the above, pursuant to Regulation 30 and all other applicable provisions of SEBI Listing Regulations, the Company has acquired the entire equity share capital of M/s. SHME Food Brands Private Limited from its existing shareholders. Consequent to this acquisition, SHME has become subsidiary of the Company w.e.f. 28th February, 2019.

City Union Bank27-02-201926-02-2019

Employees Stock Option Plan Inter alia, has allotted 12,68,723 equity shares under City Union Bank Employees Stock Option Scheme 2008.

National Aluminium27-02-201901-03-2019

Interim Dividend

PNB27-02-201926-02-2019

Preferential Issue of shares Inter alia, have accorded approval for Capital infusion of Rs 5908 crore by Government of India for preferential allotment of equity shares of Bank at a price determined in terms of SEBI (ICDR) Regulations and holding of Extra General Meeting (EGM) on Thursday, 28th March 2019, at 10.00 A.M. at PNB, Head Office, Plot No 4, Sector-10, Dwarka, New Delhi - 110075, for obtaining approval of shareholders.

Bandhan Bank27-02-201927-02-2019

Inter alia, approved and adopted the amendments to Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (''Code for Fair Disclosure'') in order to align it with SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018.

HDFC Life Insurance27-02-201927-02-2019

Inter alia, have appointed Mr Rushad Abadan and Mr James Aird as Alternate Directors to Sir Gerry Grimstone (Non Executive Director)and Mr Norman Keith Skeoch(Non Executive Director) respectively with effect from February 27, 2019.

Kotak Mahindra Bank26-02-201926-02-2019

Inter alia, approved increase in ceiling limit on the total shareholding of Foreign Institutional Investors (FIIs)/Foreign Portfolio Investors (FPis) from the current limit of 43% to 45% with immediate effect.

Bank Of India26-02-201926-02-2019

Preferential Issue Inter alia, has approved for issue of fresh equity shares to Government of India through preferential issue in respect of share application money of Rs.4638 Crore received, after obtaining shareholders and other approvals. Extra Ordinary General Meeting (EGM) proposed to be convened on Monday, March 25, 2019 at Bank of India Auditorium, Bandra Kurla Complex, Mumbai-400 051

Union Bank Of India26-02-201926-02-2019

Preferential Issue of shares Inter alia, has resolved and approved the following: 1. Issue of 52,15,62,658 new equity shares on preferential basis to the Government of India (President of India), for an amount aggregating upto Rs.4,112 crore (including premium). 2. Issue Price of Rs.78.84 (including a premium of Rs.68.84) per share of the face value of Rs.10.00 per share for the proposed preferential issue calculated in compliance with the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018. 3. Holding of the Extraordinary General Meeting (EGM) of shareholders of the Bank on Tuesday, 26th March, 2019, for seeking approval of Shareholders for the proposed preferential issue. Notice of the said EGM will be submitted to Stock Exchanges separately.

Amara Raja Batteries25-02-201911-02-2019

inter alia, approved the following:Appointment of Mr Y Delli Babu as Chief Financial Officer of the company w.e.f. February 11, 2019.

Bharti Airtel25-02-201928-02-2019

BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019 ,inter alia, to consider and approve In furtherance to our intimation dated January 31, 2019 and pursuant to Regulation 29(1)(d) 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 is scheduled on Thursday, February 28, 2019 to, inter-alia, consider (i) the recommendations of ''Special Committee of Directors for Fund Raising' and; (ii) the proposal for raising of funds by issue of equity shares, bonds/debentures or other securities including through qualified institutions placement, rights issue, preferential issue or through any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required and determination of issue price, if any. Kindly take the above on record.

Union Bank Of India25-02-201902-03-2019

UNION BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Stakeholders Relationship Committee of the Bank, (authorised as Compensation Committee by the Board) is scheduled to be held on Saturday, 2nd March, 2019, inter-alia, to determine the issue price of new equity shares to be issued to the eligible employees of the Bank under Union Bank of India - Employee Share Purchase Scheme (Union Bank - ESPS).

Mah & Mah Finl. Serv25-02-201925-02-2019

The Board of Directors of the Company by way of Circular Resolution passed on 25th Feb,2019, has proposed the appointment of Mr. Milind Sarwate as an Independent Director on the BOD of the Company, to hold office for a term of 5 consecutive years commencing from 1st April, 2019, to 31st March, 2024 subject to necessary approvals.The Company would be seeking the approval of the Members for the aforesaid appointment by a Postal Ballot in accordance with Section 110 of the Companies Act,2013 and the Companies (Management and Administration) Rules,2014. The Company has fixed 25th February, 2019 as the cut-off date for ascertaining the list of the Shareholders to whom the Postal Ballot Notice and Postal Ballot Form will be sent and also for reckoning the voting rights.

REC25-02-201928-02-2019

The Board Meeting to be held on 28/02/2019 has been revised to 28/02/2019 In compliance with the provisions of Regulation 29(1) of the SEBI (LODR) Regulations 2015, it is informed that the Board of Directors of REC Limited, in its Meeting scheduled to be held on February 28, 2019, will consider the following proposals:- 1. Modification in limits of the existing Market Borrowing Programme for the financial year 2018-19; 2. Approval of Market Borrowing Programme under different debt segments for the financial year 2019-20; 3. Proposal for launch of Capital Gains Tax Exemption Bonds (Series XIII) under Section 54 EC of the Income Tax Act, 1961 for raising of funds during the financial year 2019-20. The funds under the above-mentioned Market Borrowing Programmes will actually be raised during the respective period, with the approval of competent authority as per powers delegated in this regard, by the Board of Directors in the said Meeting.

PNB21-02-201926-02-2019

Preferential Issue of shares inter alia, to consider and approve Preferential issue of Equity Shares & Fixing date of EGM

Union Bank Of India21-02-201926-02-2019

Preferential Issue of shares The company has inforemed that the Government of India has conveyed its decision to infuse Rs. 4,112 Crores in the equity of the Bank by way of preferential allotment. The said amount of Rs. 4,112 Crores has been remitted by the Government of India today i.e. on 21st February, 2019 and the same is being maintained by the Bank as ?Share Application Money pending allotment?. Further, in terms of Regulation 29(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors is scheduled to be held on Tuesday, 26th February, 2019 inter-alia to consider and approve issue of equity shares on Preferential Basis to Government of India subject to necessary approvals/permissions in this regard.

Tech Mahindra21-02-201921-02-2019

Buy Back of Shares Inter alia, approved the following: Approved the proposal for buyback by the Company of its own fully paid equity shares of Rs. 5/- each ("Equity Shares") not exceeding 20,585,000 Equity Shares (being 2.10% of the total paid-up equity capital ofthe Company) from the equity shareholders of the Company as on 6th March, 2019 ("Record Date?) at a price of Rs. 950/- (Rupees Nine Hundred Fifty only) per Equity Share (?Buyback Offer Price?), for an aggregate amount not exceeding Rs. 1,956 crore (Rupees One Thousand Nine Hundred and Fifty Six Crores Only) (hereinafter referred to as the ?Buyback Offer Size") (being less than 10% of the total paid-up equity capital and free reserves of the Company as on December 31, 2018) from the shareholders ofthe Company on a proportionate basis through the tender offer route (hereinafter referred to as the ?Buyback?) in accordance and consonance with the provisions contained in the Securities and Exchange Board of India (Buy-Back ofSecurities) Regulations, 2018 (as amended) ("Buyback Regulations?) and the Companies Act, 2013 ("Act?) (including any statutory modification(s) or re-enactment of the Act or the rules made thereunder, for the time being in force). The Buyback Offer Size does not include any expenses incurred or to be incurred for the Buyback such as filingfees payable to SEBI, advisors? fees, transaction costs viz. brokerage, applicable taxes such as securities transaction tax, Goods and Services Tax, stamp duty, etc., public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses.

Adani Power21-02-201923-02-2019

ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2019 ,inter alia, to consider and approve Board Meeting and Closure of Trading Window

REC21-02-201928-02-2019

Interim Dividend

Apollo Hospital Ent.19-02-201909-02-2019

inter alia, approved the following: i)Appointment of new Independent Directors 1)Ms. V. Kavitha Dutt (DIN:00139274) and 2)Mr. MBN Rao (DIN:00287260). 2)Resignation of Mr. Sanjay Nayar (DIN 00002615), Independent Director.

Guj. State Petronet19-02-201908-02-2019

inter alia, approved the following: The Board approved allotment of 16311 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,63,95,50,420 to Rs. 5,63,97,13,530. Appointment of Key Managerial Personnel: Shri Ajith Kumar T R, Asst. General Manager (Finance & Accounts) who is currently heading the Finance & Accounts Dept. of the Company has been designated as Chief Financial Officer of the Company w.e.f. 8th February, 2019

Ambuja Cement18-02-201918-02-2019

Inter alia, approved the following: 1. Declaration of dividend The Board of Directors has recommended a final dividend on Equity Shares at the rate of Rs. 1.50 per share. 2. Appointment of MD and CEO Mr. Bimlendra Jha has been appointed as the Managing Director & CEO of Ambuja Cement with effect from March 1, 2019. At today' s Board meeting he has been inducted as Additional Director and MD & CEO designate. Mr Jha is not related to any of the Directors of the company and he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Mr Jha's appointment is subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Appointment of Additional Director Ms.Then Hwee Tan has been appointed as Additional Director (representative Director of LafargeHolcim Ltd.) on the Board of Directors of the Company with effect from 18th February 2019. Ms. Then Hwee Tan is a Singapore National. She's done her MBA from Wichita State University, Wichita, Kansas, USA in 1998 and IMD Executive Development Program. She is currently the Head of HR, Asia Pacific at Sika Asia Pacific Management, Singapore and responsible for developing HR strategies and implementation of programs to support the growth of Sika's business. She drives the development of talent & succession management, implemented compensation & benefits management process, lead HR aspects of merger & acquisition, developed best HR practices in the region. Ms.Then Hwee Tan is not related to any of the Directors of the company and she is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority 4. Retirement of Mr B L Taparia as Director and Cessation of Mr Haigreve Khaitan as lndep.endent Director. Mr. B. L. Taparia, Non- Executive Director shall retire by rotation at the forthcoming Annual General Meeting scheduled to be held on 29th March 2019 and he is eligible for re- appointment. However, Mr. Taparia has conveyed that he does not seek re-appointment on the Board upon expiry of his present term . The Board accepted his request and put on record his valuable contribution to the company. The first term of Mr. Haigreve Khaitan as Independent Director expires on 31st March, 2019 and he is eligible for re-appointment as Independent Director for the second term at the forthcoming Annual General Meeting. However, Mr. Khaitan has conveyed that due to his personal commitments, he does not seek re-appointment as an Independent Director upon the expiry of his first term. The Board accepted his request and put on record his valuable contribution to the company.

Tech Mahindra18-02-201921-02-2019

Buy Back of Shares inter-alia consider a proposal to buy-back the fully paid-up equity shares of the Company.

Power Grid Corpn.18-02-201916-02-2019

Inter alia, have accorded 'Investment Approval for 'Northern Region System Strengthening - XL' at an estimated cost of ?572.98 Crore with commissioning schedule of 22 months from the date of investment approval.

Reliance Capital14-02-201913-02-2019

Inter - alia, 1. Approved the proposal of raising of resources by way of a public issue of Secured Redeemable Non-Convertible Debentures ("NCDs") of face value Rs.1,000 each, for an amount upto Rs.1,750 crore (Rupees one thousand seven hundred and fifty crore only) (including the green shoe option), in one or more tranches in terms of the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, the Companies Act, 2013 and other applicable laws (the Issue ), subject to market conditions and receipt of all necessary approvals. 2. Adopted a revised 'Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information' (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 1, 2019 and shall be made available on the Company's website at www.reliancecapital.co.in.

ONGC14-02-201914-02-2019

Inter alia, the Board of Directors of Company have declared an Interim dividend of Rs. 5.25/- per equity share of Rs. 5/- (@105%). Friday, the 01st March, 2019 is the record date for determining eligibility of shareholders for payment of Interim Dividend, as declared by the Board. The said Dividend is proposed to be paid on 06.03.2019.

Bosch14-02-201913-02-2019

Inter alia, considered and approved the following: 1. Amendment to the Code of Conduct for Prevention of Insider Trading in .the securities of the Company and amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 01, 2019 and shall be accordingly uploaded on the Company's website at www.bosch.in . 2. Appointment of Mr. Bhaskar Bhat as an Independent Director of the Company for a second term of 5 years with effect from April 01, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting; 3. Appointment of Mr. Bernhard Steinruecke as an Independent Director of the Company for a second term of 5 years with effect from April 01, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting; 4. Re-appointment of Dr. Andreas Wolf as Joint Managing Director of the Company for a further period of 3 years with effect from March 01, 2019, subject to approval of the shareholders at the ensuing Annual General Meeting

Nestle14-02-201914-02-2019

Inter alia, The Board of Directors recommended final dividend for the year 2018 of Rs. 25.00 (Rupees twenty five only) per equity shares of Rs. 10/- each.

Glenmark Pharma14-02-201914-02-2019

The Board at its meeting, has given an in-principle approval to spin off the innovation business into a new company in the US.

Cadila Healthcare14-02-201907-02-2019

inter alia, approved the following: Resignation of Mr. Upen Shah and appointment of Mr. Dhaval N. Soni as the Company Secretary of the Company.

Oracle Finl. Service14-02-201913-02-2019

Inter alia: Approved appointment of Ms. Jane Murphy as an Additional Director in the capacity of Non Executive, Independent Director of the Company with immediate effect to hold office until the ensuing Annual General Meeting of the Company. The Additional Director is not debarred from holding the office of a Director by virtue of any SEBI order or any such authority.

Page Industries14-02-201914-02-2019

Inter alia, has declared 3rd Interim Dividend of Rs. 41/- per share and also a special dividend of Rs. 70/- per share. The date fixed for payment of dividend is on or before March 07, 2019.

CRISIL12-02-201912-02-2019

Inter alia, has recommended final dividend of Rs. 11 per equity share of face value of Re. 1 each, for the financial year ended December 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held on April 17, 2019. & Employees Stock Option Plan At the meeting of the Board of Directors held today, the Company has allotted equity shares of CRISIL Limited of face value of Re. 1/- each to the employees of the Company as under: 50,617 (Fifty Thousand Six Hundred and Seventeen) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2014 (ESOS - 2014) .

Reliance Infra12-02-201905-02-2019

inter alia, approved the following:Shri Anil C Shah has been appointed as a Company Secretary and Compliance Officer in place of Ms. Srilatha T G, Dy. Company Secretary and acting Compliance officer of the Company with effect from February 5, 2019.

Natco Pharma12-02-201912-02-2019

Inter alia, has declared second interim dividend of Rs.3.50 ps. (Rupees three and paise fifty only) on each equity share of face value Rs. 2/- (Rupees two only) each for the financial year 2018-2019. The said interim dividend will be paid from February 26, 2019.

Oil India12-02-201912-02-2019

Inter-alia declared Interim Dividend of Rs. 8.50/- per share of Rs.10/- each (i.e. 85%) for the year 2018-19. The Record Date for determining entitlement for payment of Interim Dividend for the Financial Year 2018-19 is 22.02.2019. Dividend Payment will be completed on and before 13.03.2019.

ABB India11-02-201901-03-2019

ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2019 ,inter alia, to consider and approve the Annual Audited Accounts for the financial year ended December 31, 2018, and recommendation of dividend, if any.

Reliance Capital11-02-201913-02-2019

Quarterly Results & inter alia,consider to approve the raising of resources by way of public issue of non- convertible debentures.

Indusind Bank11-02-201913-02-2019

INDUSIND BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve To consider and approve, inter alia, the borrowing and raising funds in Indian or Foreign Currency by issuance of debt securities including but not limited to Medium Term Notes / Bonds that are eligible to be included as Additional Tier I (AT1) and Tier II Capital of the Bank.

Page Industries11-02-201914-02-2019

Special Dividend Further, to its earlier intimation about the Board Meeting scheduled to be held on Thursday, 14th February 2019 to take on record the Unaudited Financial Results for the third quarter ended 31st December 2018 and to consider declaration of 3rd Interim dividend for the year 2018-19. It may also be noted that the Board of Directors will also consider declaration of special dividend in the said meeting. The company has further informed that in case the said interim dividend and Special dividend are declared by the Board, the Record Date for the purpose of payment of both the dividends will be 22nd February 2019.

MRF07-02-201907-02-2019

Board of Directors has declared a Second Interim Dividend of Rs.3/-per equity share [30%] for the financial year ending 31st March,2019. The Company has fixed 19th February,2019 [19.02.2019] as the record date for the purpose of payment of Second Interim Dividend. The Interim Dividend declared will be paid on or after 25th February,2019 [25.02.2019]

P&G Hygiene07-02-201907-02-2019

Inter alia, have recommended an Interim Dividend for the Financial Year 2018-19 of Rs. 40/- per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between 2nd March, 2019 to 8th March, 2019. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as 19th February, 2019.

Glaxo.Cons. Health07-02-201914-02-2019

Quarterly Results

Gillette India07-02-201907-02-2019

Interim Dividend Inter alia, have recommended an Interim Dividend for the Financial Year 2018-19 of Rs. 19/- per Equity Share (Face Value of Rs. 10/- each). The dividend shall be paid between 2nd March, 2019 to 8th March, 2019. Record date for the purpose of eligibility for payment of Interim Dividend has been fixed as 19th February, 2019.

Divis Lab07-02-201902-02-2019

inter alia, approved the following: 1.Approved continuation of term of Mr. K.V.K. Seshavataram, Non-Executive Independent Director in pursuance of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2018, as he is above 75 years of age, subject to approval of the Members. 2.Approved re-appointment of following Independent Directors for a second term of five years,subject to approval of the Members: 1.Dr. G. Suresh Kumar (commencing from 1st April, 2019);2.Mr. R. Ranga Rao (commencing from 1st April, 2019);3.Mr. K.V.K. Seshavataram (commencing from 23rd June, 2019) The Board decided to seek the approval of the Members of the Company by way of Postal Ballot in respect of items 2 & 3 above.

Titan Co06-02-201901-02-2019

inter alia, approved the following: has approved the Succession Plan for the Managing Director of the Company. In this connection, we enclose herewith the Press Release, which is being uploaded on the website of the Company, in accordance with the requirements under the Listing Regulations.

Cummins India06-02-201906-02-2019

Inter alia, the Board of Directors have declared an Interim Dividend of Rs. 7/- per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each) for the Financial Year 2018- 19.

BHEL05-02-201905-02-2019

Inter alia, the Board has declared and approved payment of Interim Dividend @ 40% (Rs.0.80 per share) on the paid up share capital of the Company for FY 2018-19. Interim dividend shall be paid/ dispatched on 21.02.2019.

HPCL05-02-201905-02-2019

Inter alia, have declared Interim Dividend of Rs.6.50/- per Equity Share of face value of Rs.10 each for the Financial Year 2018-2019. The Corporation has fixed February 15, 2019 as the 'Record Date' to determine the eligibility of the shareholders/ beneficial owners to receive the said Interim Dividend. The Interim Dividend is proposed to be paid on or before March 06, 2019.

Reliance Capital05-02-201913-02-2019

Quarterly Results

ACC05-02-201905-02-2019

Inter alia, has recommended payment of a dividend of Rs. 14/- (Rupees Fourteen only) per Equity Share of Rs. 10/- each. The dividend will be payable on and from March 28, 2019.

Apollo Tyres05-02-201905-02-2019

Inter alia, approved the following : 1. Seeking shareholders approval vide special resolution through postal ballot for Re-appointment of Ms. Pallavi Shroff as an Independent Director for a period of 5 years with effect from May 15, 2019. The cut-off date for eligible shareholders to get notice of postal ballot and E-Voting has been fixed as February 08, 2019. 2. Issue of Non-Convertible Debentures (NCDs), on private placement basis, aggregating to Rs.5,000 Millions to be allotted, in one or more tranches, within the limits approved by the shareholders in the Annual General Meeting held on August 1, 2018.

Marico05-02-201905-02-2019

On the recommendation of the Nomination & Remuneration Committee, at its meeting held on February 5, 2019, approved the re-appointment of Mr. Saugata Gupta as the Managing Director & CEO of the Company for another term of 5 years with effect from April 1, 2019, subject to approval of the Shareholders of the Company at the ensuing general meeting.

GAIL India05-02-201905-02-2019

Inter alia, approved the declaration of interim dividend for the FY 2018-19 @ Rs. 6.25/- per equity share.

Coal India05-02-201904-02-2019

Buy Back of Shares Inter alia, passed the following Resolution: RESOLVED THAT pursuant to the provisions of Sections 68, 69, 70 and all other applicable provisions, if any, of the Companies Act, 2013 as amended (the "Companies Act"), the Companies (Share Capital and Debentures) Rules, 2014 (the "Share Capital Rules") to the extent applicable, and in accordance with Article 23 of the articles of association of the Company, and in compliance with the Securities and Exchange Board of lndia (Buy-Back of Securities) Regulations, 2018, as amended (the "Buyback Regulations"), and any statutory modification(s) or re-enactment thereof, for the time being in force and, subject to such other approvals, permissions and sanctions of Securities and Exchange Board of lndia ("SEB!"), Registrar of Companies, Kolkata, West Bengal (the "ROC"I and/ or other authorities, institutions or bodies (the'Appropriate Authorities"), as may be necessary and subject to such conditions and modifications as may be prescribed or imposed while granting such approvals, permissions, sanctions and exemptions which may be agreed to by the Board of Directors of the Company (the "Board" which expression shall include any committee constituted by the Board to exercise its powers, including the powers conferred by this resolution), the Board hereby approves the buy back by the Company of its fully paid-up equity shares of Rs.10 each ("Equity Share") not exceeding 4,45,80,850 equity shares (representingO.T2% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 235/- (Rupees Two hundred and Thifi five only) per equity share (the "Buyback Offer Price") payable in cash for an aggregate consideration not exceeding Rs. 1,050 crores (Rupees One thousand and fifty crore only) (the "Buyback Offer Size") being 9,86% of the aggregate of the fully paid-up equity share capital and free reserves as per the audited standalone financial statements of the Company for the financial year ended March 3L,2078, which is within the statutory limits of 10% (Ten Percent) of the aggregate of the fully paid-up equity share capital and free reserves under the Board approval route as per the provisions of the Companies Act, from the equity shareholders of the Company, as on the record date ("Record Date"), on a proportionate basis, through the Tender Offer route as prescribed under the Buyback Regulations (hereinafter referred to as the "Buyback"). RESOLVED FURTHER THAT the Buyback Offer Size does not include any expenses incurred or to be incurred for the Buyback like filing fees payable to the SEBI, advisors fees, transaction costs viz. brokerage, applicable taxes such as securities transaction tax, Goods and Services Tax, stamp duty, etc., public announcement publication expenses, printing and dispatch expenses and other incidental and related expenses

CRISIL04-02-201912-02-2019

Final Dividend & Employees Stock Option Plan

MRPL04-02-201907-02-2019

Quarterly Results (Revised)

IDBI04-02-201904-02-2019

Inter alia, has approved a proposal for change of name of IDBI Bank, subject to RBI's No objection, name availability/ reservation by MCA, shareholders' approval through Postal Ballot, Stock Exchanges' approval, etc. as follows: LIC IDBI Bank Ltd. - Ist Preference LIC Bank Ltd. - IInd Preference.

Godrej Industries04-02-201913-02-2019

GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended December 31, 2018 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee. Kindly take the above on your record.

ONGC04-02-201914-02-2019

Quarterly Results & Interim Dividend

BPCL04-02-201908-02-2019

Interim Dividend

Glaxosmithkline Phar04-02-201904-02-2019

Inter alia, approved the Change in Directorate Re-appointed Mr. Annaswamy Vaidheesh (DIN No: 01444303) as Managing Director of the Company for period from 1st October, 2019 to 31st March 2020.

Nestle04-02-201914-02-2019

Final Dividend & Audited Results

Indian Hotel04-02-201912-02-2019

Quarterly Results

SRF04-02-201904-02-2019

Inter alia, had appointed Mr. Rajat Lakhanpal as Compliance Officer of the Company in place Ms. Ekta Maheshwari w.e.f 01.04.2019.

Bayer CropScience04-02-201904-02-2019

Inter alia noted, considered and approved: a) Appointment of Mr. Jens Hartmann (DIN: 008338494) as an Additional Director - Non-Executive and Non Independent on the Board of the Company with effect from February 4, 2019, subject to the approval of the shareholders. b) Resignation of Dr. (Ms.) Miriam Colling Hendelkens (DIN: 07839649) as a Non- Executive and Non Independent Director with effect from February 5, 2019.

Natco Pharma04-02-201912-02-2019

Quarterly Results & Interim Dividend

Bharti Airtel04-02-201931-01-2019

inter alia, approved the following:Mr. Tao Yih Arthur Lang was appointed as an alternate director to Ms. Chua Sock Koong for the purpose of attending the Board and Committee Meetings of the Company held on January 31, 2019 and has ceased to be an alternate director with the conclusion of the Board and Committee meetings.

Oracle Finl. Service04-02-201913-02-2019

Quarterly Results

DLF04-02-201905-02-2019

Quarterly Results (Revised-Corrected)

CentralBank of India04-02-201931-01-2019

inter alia, approved the following:Raising of Equity capital by way of preferential allotment

Adani Transmission04-02-201913-02-2019

Quarterly Results

Future Retail04-02-201904-02-2019

Issue Of Warrants Inter alia, has considered and approved the following which shall be subject to the approval of the shareholders of the Company and applicable regulatory authorities as the case may be: a. To issue and allot in aggregate and upto 3,96,03,960 Warrants convertible into 3,96,03,960 equity shares of Rs. 2/- each at a premium of Rs. 503/- per share aggregating to Rs. 1999,99,99,800/-to M/s Future Coupons Limited (Promoter Group entity) on a preferential basis in compliance with applicable provisions of SEBI ICDR Regulations. Each warrant is convertible into One (1) equity share and the conversion can be exercised any time during the period of 18 months from the date of allotment of warrants, as the case may be, on such other terms and conditions as applicable. Please note that an Extraordinary General Meeting (EGM) of the Members of the Company will be held on 5th March, 2019 for seeking their approval for the items mentioned in this notice. The Relevant Date in relation to the issue of Warrants in accordance with SEBI ICDR Regulations would be 1st February, 2019, as 3rd February, 2019 the date 30 days priorto the date of passing of resolution at the proposed date of holding EGM and preceding day, 2nd February 2019, are weekend days and hence 1st February, 2019 being the day preceding the weekend day, shall be considered as the Relevant Date for the purpose of above mentioned issue of Warrants. b. To issue and allot Secured Redeemable Non-convertible Debentures (NCDs) for an amount aggregating upto Rs. 750 Crore in one or more tranches from time to time

Berger Paints India01-02-201901-02-2019

Inter alia, had reviewed and made certain changes in the following policies in line with the recent amendments in SEBI (Listing Obligations and Disclosure Requirements), 2015 : 1. Risk Management Policy. 2. Materiality of Related Party Transactions on dealing with related parties.

Vodafone Idea31-01-201906-02-2019

Vodafone Idea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company instead of audited financial statements for the third quarter and nine months ended December 31, 2018.

HDFC30-01-201929-01-2019

inter alia, approved the following: We further wish to inform you that the Board of Diecors at the said meeting also granted its approval for issuance of secured redeemable non-convertible debentures under a shelf Disclosure Document (Series-V),aggregating to Rs. 45,000 crore, in various tranches, on a private placement basis, in terms of approval of the shareholders of the Corporation at the 41st Annual General Meeting held on July 30, 2018. We also with to inform you that the Board at the said meeting, on the recommendation of the Nominaion and Remuneration Committee of Directors, approved the appointment of Ms. Ireena Vittal (DIN:05195656) as an independent Director (Additional Director) on the Board of Directors of the Corporation for a period of 5 years with effect from January 30,2019. subject to the approval of the Members of the Corporation. The Corporation hereby affirms that Ms. Ireena Vittal is not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority and is not related to any Directors or Key Managerial Personnel of the Corporation.

Bajaj Finance30-01-201929-01-2019

inter alia, approved the following: a) approved raising of funds subject to approval of the shareholders by postal ballot, inter alia. by issue of non-convertible?debentures (NCDs) as a part of the proposed increase in overall borrowing limit, pursuant to Section 180( I )(c) of the Companies Act, 2013, from Rs. 1 00,000 crore to Rs. 130,000 crore. If so approved by the shareholders, the NCDs will be issued on the terms including, rate of interest, tenor, security, etc. as per the letter of offer(s) information memorandum(s) as may be issued from time to time. b) approved raising of External Commercial Borrowing (ECB) up to USD 700 million in one or more tranches subject to approval of Reserve Bank of India, within the overall borrwing limit as may be approved by the shareholders.

Torrent Pharma30-01-201930-01-2019

Inter alia, approved : 1. An interim dividend of Rs. 13/- (260%) per equity share of Rs. 5/- fully paid up. The dividend is expected to be paid/ dispatched on or around 13th February, 2019. ? 2) Issuance of Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds by way of private placement within the borrowing limits of the Company. 3) Recommended to members to obtain enabling approval for issuance of Equity Shares including Convertible Bonds/ Debentures through Qualified Institutional Placement (QIP) and/ or Depository Receipts or any other modes for an amount not exceeding Rs. 5000 crores through Postal Ballot.

Castrol India30-01-201930-01-2019

Inter alia, approved : 1. Recommended a final dividend of INR 2.75 per equity share for the year ended 31st December 2018. 2. Approved proposal for enhancing capacity at the Company s production facility at Silvassa.

Chola Invest & Fin.30-01-201930-01-2019

Inter alia, declard payment of an interim dividend on the equity shares of the Company at the rate of being Rs.4.50 per equity share of Rs.10/- each for the year ending 31st March 2019.

Ajanta Pharma30-01-201930-01-2019

Buy Back of Shares Inter alia, approved the following: 1. Approved the proposal to buyback of not exceeding 7,69,230 (Seven Lakhs sixty-nine thousand two hundred thirty) equity shares (representing0.ST% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 1,300/- (Rupees One Thousand three hundred only) per equity share (the "Buy Back Offer Price") payuUte in cash for an aggregate consideration not exceeding Rs. 100 crores (Rupees One Hundred Crores only) (the "Buyback Offer Size") being 5.22% of the aggregate of the fully paidup equity share capital and free reseryes as per the audited standalone financial statlments and 4.96%o and audited consolidated financial statements of the Company for the financial year ended 3lst March 2018 (the last audited financial statements available as on the date of Board meeting recommending the proposal of the Buyback); 2. Approved that the proposed buyback is within the statutory limits of 10% (Ten percent) of the aggregate ofthe fully paid-up equity share capital and free reserves under the board of director's approval route as per the provisions of the companies Act,2013; 3. Approved that the proposed buyback will from all the equity shareholders of the Company including promoters and members of the promoter group, as on the record date, using mechanism for acquisition of equity shares through stock exchange on a proportional basis through a Tender Offer route in accordance the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the "Buyback Regulations,') (hereinafter referred to as the ;'Buyiack"), subject to all other applicable statutory approvals; 4. Noted the intention of certain members of Promoters and Promoter Group of the Company to participate in the proposed Buyback.

PNB30-01-201905-02-2019

Quarterly Results

NTPC30-01-201930-01-2019

Bonus Issue Inter alia, approved the following : Interalia, to pay interim dividend at the rate of 35.8% (Rs.3.58 per share) on the face value of paid-up equity shares of Rs. 101- each for the financial year 201 8-1 9. The date of payment 1 dispatch of dividend shall be February 14,2019. 2. The Board has recommended the issue of Bonus Shares in the ratio of 1:5 i.e. 1 (one)new equity bonus share of Rs. 10/-each for every 5(five) existing equity share of Rs.10/- each filly paid up, subject to approval of the shareholders.

DLF30-01-201905-03-2019

Quarterly Results

Bajaj Auto30-01-201930-01-2019

Employees Stock Option Plan Inter alia, approved : i) Subject to the approval of shareholders, the Board of Directors has approved Bajaj Auto Employee Stock Option Scheme 2019 ('BAL-ESOS 2019') providing for grant up to 50,00,000 Options (equity shares) to Employees in accordance with the said Scheme of the Company. ii) Postal Ballot Notice for seeking of approval of Shareholders of the Company for the above proposal.

Coal India30-01-201904-02-2019

Buy Back of Shares inter alia, to consider and approve Buyback of the fully paid up equity shares of the Company having face value of Rs 10/- each

BPCL29-01-201908-02-2019

BHARAT PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Board Meeting for unaudited financial results for the quarter ended 31st December 2018

Siemens29-01-201906-02-2019

SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 6th February, 2019, to consider, inter-alia, the Un-audited Financial Results alongwith the Segment wise Revenue, Results, Assets and Liabilities for the 1st quarter ended 31st December, 2018.

Balkrishna Inds.29-01-201908-02-2019

BALKRISHNA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 8th February, 2019 inter alia, to consider and approve the Unaudited financial results of the Company for the quarter/nine month ended 31st December, 2018 and to consider declaration of 3rd Interim Dividend on equity shares, if any, for the financial year 2018-2019. Record Date for the purpose of 3rd Interim Dividend on equity shares for the financial year 2018-2019, if and when declared at the said Board Meeting shall be 18th February, 2019 and the payment thereof shall be credited /dispatched on or after 21st February, 2019 to such shareholders as on Record Date.

Graphite India29-01-201906-02-2019

GRAPHITE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday,6th February, 2019 to consider and approve unaudited financial results(standalone/consolidated) for the quarter/ nine months ended 31st December, 2018.

Dewan Hsg Fin. Corp.29-01-201925-01-2019

inter alia, approved the following: a)basis the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company by way of Special Resolution, the Board of Directors of the Company have unanimously approved the re-appointment of the following existing Independent Directors of the Company viz., Mr. V. K. Chopra (DIN: 02103940),Mr. Mannil Venugopalan (DIN: 00255575) and Mr. G. P. Kohli (DIN: 00230388), as Independent Directors of the Company, for the second term of 5 consecutive years with effect from 1st April, 2019 to 31st March, 2024, pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. We further affirm that the aforesaid directors are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. b) the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013, to seek the approval of the shareholders of the Company for - (i) the aforesaid item (b) above; and (ii) keeping the Register and Index of Members and Debenture holders along with the copies of Annual Return as per the Companies Act, 2013, at a place other than the Registered office of the Company. The Board of Directors also approved the appointment of Mrs. Jayshree S. Joshi, Proprietress of M/s. Jayshree Dagli & Associates, Practicing Company Secretaries, Mumbai as the Scrutinizer for conducting the Postal Ballot process (through physical Postal Ballot Form and voting through electronic means) in a fair and transparent manner. C) Appointment of Mrs. Jayshree S. Joshi, Proprietress of M/s. Jayshree Dagli & Associates. Practicing Company Secretaries, Mumbai, as the Secretarial Auditor of the Company for the financial year 2018-19. d)Amendment to "Nomination (including Boards' Diversity), Remuneration and Evaluation policy", "Related Party Transaction Policy", Policy for determining Material Subsidiary"and "Code of Conduct for Board of Directors and the Senior Management", (earlier known as "Code of Conduct for Board of Directors and Senior Management Personnel") of the Company in the with the amendments made to SEBI Listing Regulations vide SEBI (Listing Obligations and Disclosure Requiements) (amendment) Regulations, 2018. The said amended Policies/Code shall come into force with effect from 1st April, 2019 and shall be accordingly uploaded on the Company's website i.e.www.dhfl.com.

3M India29-01-201912-02-2019

3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give Notice that a Meeting of the Board of Directors will be held on Tuesday, February 12, 2019, inter alia, to consider and approve both Consolidated and Standalone Unaudited Financial Results for the Quarter and Nine months ended December 31, 2018. Kindly bring this to the notice of the members of the Stock Exchange.

National Aluminium29-01-201908-02-2019

NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2018.

HCL Tech.29-01-201929-01-2019

Inter alia, the Directors has declared an Interim Dividend of Rs. 2/- per equity share of Rs. 2/- each of the Company for the FY 2018-19. The Record date of February 6, 2019 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be Feb 14, 2019.

Godrej Consumer Prod29-01-201929-01-2019

Inter alia, 1. has declared an interim dividend @ Rs. 2/- per share (200% on the shares of the face value of Re.1/- each) for the financial year 2018-19. The said interim dividend, if declared, will be paid on February 20, 2019. 2. Appointed Mr. Sumeet Narang as an Additional Director (also considered as an Independent Director under the provisions of the Listing Regulations and the Companies Act, 2013) for five years, with effect from April 1, 2019, subject to the approval of the shareholders. Mr. Sumeet Narang is not related to any of the Directors of the Company and is not debarred from holding the office of director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. Mr. Bharat Doshi has been associated with the Company as an Independent Director since 2001. Mr. Doshi has expressed his desire to retire on the expiry of his current term of appointment ending on 25th September, 2019.

Info Edge29-01-201929-01-2019

The Board has, pursuant to the recommendation of the Nomination & Remuneration Committee (NRC), proposed the re-appointment of the following Independent Directors in line with its statement to the Shareholders w.r.t. Board Continuity & Succession Plan, S. No. Name of the Director Tenure of Second Term Term of Appointment 1 Mr. Arun Duggal 2 years April 1, 2019 to March 31, 2021 2 Ms. Bala Deshpande 3 years April 1, 2019 to March 31, 2022 3 Mr. Naresh Gupta 4 years April 1, 2019 to March 31, 2023 4 Mr. Saurabh Srivastava 4 years April 1, 2019 to March 31, 2023 Members approval shall be obtained by the Company by way of Postal Ballot to be issued separately. Furtther, the Board has declared the 2nd Interim Dividend of Rs. 1.5/- per share (on the face value of Rs. 10/- per share) for the financial year 2018-19. Record date for the purpose of determining the name of members eligible for receipt of the interim dividend will be Friday, February 8, 2019. Accordingly, shareholders whose name appear (a) as Beneficial Owners as on Friday, February 8, 2019 (close of business hours) as per the list to be furnished by the Depositories in respect of shares held in electronic form, and (b) as Members in Register of Members of the Company as on February 8, 2019 (close of business hours) would be entitled to the said dividend pay-out. The dividend will be paid on or after February 14, 2019.

Bajaj Finserv29-01-201929-01-2019

Employees Stock Option Plan Inter alia, , has granted 65,822 Stock Options to the eligible employee of the Company under the BFS-ESOS at an exercise price of Rs. 6050.90 per option. Each of the stock option entitles the holder to apply for one equity share of the Company of Rs. 5 face value.

Future Retail29-01-201904-02-2019

Future Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').

SAIL28-01-201907-02-2019

Quarterly Results

IDBI28-01-201904-02-2019

Quarterly Results

MRF28-01-201907-02-2019

Quarterly Results & Second Interim Dividend

Reliance Infra28-01-201905-02-2019

Quarterly Results

Ashok Leyland28-01-201914-02-2019

Quarterly Results

Apollo Tyres28-01-201905-02-2019

Quarterly Results

Shriram Trans. Fin28-01-201928-01-2019

Inter alia, approved the following: 1. Approved resource mobilisation plan [or issuance of .redeemable non-convertible debentures Isubordinated debentures (NCDs) on private placement basis in tranches from February 01, 2019 to April 30, 2019. 2. Approved rai sing of funds through public issue of redeemable non-convertible debentures in domestic market up to the Shelf limit of RS.1 0,000 crore.

HPCL28-01-201905-02-2019

Interim Dividend

Indraprastha Gas28-01-201906-02-2019

Quarterly Results

AIA Engineering28-01-201908-02-2019

Quarterly Results

Page Industries28-01-201914-02-2019

Third Interim dividend & Quarterly Results

Oil India28-01-201912-02-2019

Interim Dividend & Quarterly Results

Muthoot Finance28-01-201906-02-2019

Quarterly Results

General Insuranc28-01-201908-02-2019

Quarterly Results

BHEL25-01-201905-02-2019

The Board Meeting to be held on 05/02/2019 has been revised to 05/02/2019

SBI25-01-201931-01-2019

A meeting of Executive Committee of Central Board of the Bank will be held on 31 .01 .2019 to approve inter alia the allotment of 24,000 equity shares (rights shares) of Re.1/- each, (2,400 equity shares of Rs.10/- each before split) to the eligible shareholder under the SBI Rights lssue-2008. Allotment of aforesaid shares was kept in abeyance as the Equity Shares issued earlier, on which the Rights were offered, were subject matter of title disputes/sub-judice and the same are allotted after resolution of the dispute.

Hindalco25-01-201912-02-2019

Quarterly Results

SRF25-01-201904-02-2019

Quarterly Results & Second Interim Dividend

Supreme Industries25-01-201924-01-2019

inter alia, approved the following: 1)To conduct Postal Ballot process (including voting by electronic means) for obtaining Shareholders approval by way of Special Resolution for continuation of Directorship of Shri B.L. Taparia, Shri Y.P Trivedi, Shri B.V. Bhargava, and Shri N.N. Khandwala, on the Board of the Company, as per the provisions of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, despite having attained the age of 75 Years more. 2. Company has fixed Saturday, the 02nd February, 2019, as the cut-off date to determine the entitlement of voting rights of members for e- voting.

Sun Pharma Inds.25-01-201912-02-2019

Quarterly Results

Jubilant LifeScience25-01-201901-02-2019

Quarterly Results

Bharat Electronics25-01-201930-01-2019

Interim Dividend

Container Corp25-01-201912-02-2019

Quarterly Results

Jindal Steel & Power25-01-201902-02-2019

Quarterly Results

Yes Bank25-01-201924-01-2019

inter alia, approved the following:YES BANK announces Appointment of Mr. Maheswar Sahu and Mr. Anil Jaggia as Additional Directors (Independent) & Recommends to RBI for Appointment of Mr. Ashish Agarwal as Executive Director

Adani Power25-01-201906-02-2019

Quarterly Results

Indiabulls Housing25-01-201931-01-2019

Interim Dividend & Quarterly Results & Inter alia to consider (a) declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2018-19; and (b) Fund raising by way of issue of secured and/or unsecured Indian rupee denominated and/or foreign currency denominated bonds, in one or more tranches.

Ajanta Pharma25-01-201930-01-2019

The Board Meeting to be held on 30/01/2019 has been revised to 30/01/2019

IDFC First Bank25-01-201905-02-2019

Quarterly Results

Quess Corp25-01-201924-01-2019

inter alia, considered and approved the Restructuring of all USA and Canada based operating Companies under MFXchange Holdings Inc.(Canada).

Voltas24-01-201914-02-2019

Quarterly Results

HEG24-01-201912-02-2019

Quarterly Results

Bajaj Finance24-01-201929-01-2019

Quarterly Results inter alia, I. Raising of funds. inter alia, by issue of non-convertible debentures as a part of the proposed increase in the overall borrowing limit, pursuant to Section 180( l )(c) of the Companies Act, 2013. subject to approval of' the shareholders by postal ballot. 2. Raising ot? External Commercial Borrowing (ECB) in foreign currency subject to directions issued by Reserve Bank of India, from time to time, within the overall borrowing limit as may be approved by the shareholders.

Cadila Healthcare24-01-201907-02-2019

Quarterly Results

Divis Lab24-01-201902-02-2019

Quarterly Results

CentralBank of India24-01-201902-02-2019

Quarterly Results

Edelweiss Financial24-01-201924-01-2019

Inter alia, has declared an interim dividend of Rs. 1.10 per share on the equity shares of the face value of Re. 1/- each.

Reliance Power24-01-201924-01-2019

Inter alia, has adopted a revised 'Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information' (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 1, 2019 and shall be made available on the Company's website at www.reliancepower.co.in

PNB Housing Finance24-01-201924-01-2019

Inter alia, approved the Issuance of secured and unsecured non-convertible debentures aggregating upto an amount of Rs. 10,000 crore in tranches. Further details including the terms of issue will be submitted with the Stock Exchanges prior to the said issue(s).

Aditya Birla Capital24-01-201905-02-2019

Quarterly Results

Whirlpool Of India23-01-201904-02-2019

Quarterly Results

Lupin23-01-201906-02-2019

Quarterly Results

Abbott India23-01-201908-02-2019

Quarterly Results

Aurobindo Pharma23-01-201907-02-2019

Second Interim Dividend & Quarterly Results

NMDC23-01-201931-01-2019

Quarterly Results

Sun TV Network23-01-201908-02-2019

Quarterly Results & Interim Dividend

Vodafone Idea23-01-201923-01-2019

Inter alia, the Board has, considered and approved the offer and issue of fully paid-up and/or partly-paid up equity shares of the Company and/or other securities convertible into equity shares of the Company, including but not limited to, compulsorily convertible debentures, for an amount aggregating up to Rs. 25,000 crore (Rupees Twenty Five Thousand Crore), by way of a rights issue to existing eligible equity shareholders of the Company as at the record date, in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the "Rights Issue"). The Promoter shareholders (Vodafone Group and Aditya Birla Group), have re-iterated to the Board that they intend to contribute up to Rs.11,000 crore and up to Rs.7,250 crore respectively as part of such Rights Issue. Further, the Promoter shareholders have indicated that in case the Rights Issue is undersubscribed, each of the Promoter shareholders reserves the right to subscribe to part or whole amount of the unsubscribed portion, subject to applicable law. For the purposes of giving effect to the Rights Issue, the Board has authorized the Capital Raising Committee to, inter-alia, decide the terms and conditions of the Rights Issue, including the instrument, issue price, rights entitlement ratio, record date, timing of the Rights Issue and other related matters.

Adani Ports &Special23-01-201906-02-2019

Quarterly Results

Interglobe Aviation23-01-201923-01-2019

Inter alia, has appointed Mr. Meleveeti Damodaran as an Additional Director (Independent Non-Executive) on the Board of Directors of the Company with effect from January 23, 2019.

Shree Cement22-01-201922-01-2019

Inter alia, approved the following: 1. Board declared Interim dividend at the rate of Rs. 25/- per equity share of Rs. 10 each for the FY 2018-19, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. 30th January, 2019. The dividend shall be paid from 1st February, 2019. 2. Pursuant to Regulation 17(1)(A) of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018, the Board of directors have today approved (subject to approval of members by way of Special Resolutions) the continuation of following Nonexecutive Directors of the Company beyond 31st March, 2019 who have attained the age of 75 years, as under: 1. Shri B.G. Bangur, Non-executive director (Chairman) - Non- independent director liable to retire by rotation 2. Shri O.P. Setia, Independent Director - Till the completion of present tenure up to 31st August, 2019. 3. Shri R.L. Gaggar, Independent Director - Till the completion of present tenure up to 31st August, 2019. 4. Dr. Y.K. Alagh, Independent Director, Till the completion of present tenure up to 31st August, 2019. 5. Shri Nitin Desai, Independent Director - Till the completion of present tenure up to 31st August, 2019.

Bayer CropScience22-01-201904-02-2019

BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company will be held on Monday, February 4, 2019 inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2018. This is for your information and records.

Coromandel Interntl.22-01-201921-01-2019

inter alia, approved the following:has approved payment of interim dividend for the financial year 2018-19 @ Rs.3/- (Rupees Three only) per share {representing 300%} on the equity share of Re.1/-each fully paid. The interim dividend will be paid on or after February 6, 2019, but within 30 days from the declaration of interim dividend, as provided in the Companies Act, 2013. The Record Date for determining the members eligible to receive aforesaid interim dividend is February 1, 2019.

Bank Of India22-01-201928-01-2019

BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve Approval of Unaudited (Reviewed) Financial Results for the Quarter / Nine Months ended 31st December, 2018 Meeting of the Board of Directors of the Bank on 28th January, 2019

TVS Motor22-01-201922-01-2019

Inter alia, the proposal to seek the-consent of shareholders, by way of passing ordinary / special resolutions through Postal Ballot in terms of Section 110 of the Companies Act, 2013 (the Act) read with Companies (Management and Administration) Rules 2014 for: 1. Appointment of Mr K N Radhakrishnan, as Director & CEO in the rank of Whole Time Director of the Company for a period of five years effective 23rd October 208; and 2. Re-appointment of M/s T Kannan, R Ramakrishnan, C R Dua, Prince Asirvatham and Hemant Krishan Singh, as Independent Directors of the Company for the second term of five consecutive years effective 14th July 2019.

REC22-01-201908-02-2019

REC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of REC Limited will be held on Friday, February 8, 2019 inter-alia to consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2018. Further it is informed that as per Company's Code of Conduct for Prohibition of Insider Trading, the trading window will be closed for all designated employees for the period (i) from January 24, 2019 to February 10, 2019 (both days inclusive) for trading in REC Equity Shares and (ii) from February 1, 2019 to February 10, 2019 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.). The Trading Window will open from February 11, 2019 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.).

Rel. Nippon LifeAsse22-01-201922-01-2019

The Board has also declared an interim dividend of Rs. 3/- per Equity Share and has fixed the record date as February 01, 2019. Dividend will be paid on and from February 05, 2019.

HDFC Life Insurance22-01-201922-01-2019

Inter alia, approved the Appointment of Mr. Niraj Ashwin Shah as Chief Financial Officer of the Company with effect from March 1, 2019.

SBI21-01-201901-02-2019

Quarterly Results

IDBI21-01-201921-01-2019

Inter alia, 1. Approved continuation of office of Shri Rakesh Sharma, Shri K. P. Nair and Shri G. M. Yadwadkar as Directors and as MD & CEO and DMDs respectively of IDBI Bank till such time as the board approves appointment of new MD & CEO and DMDs on the Board of IDBI Bank after following the due process 2. Approved the appointment of Shri Rajesh Kandwal as an Additional Director and LIC''s Nominee Director on the Board of IDBI Bank in terms of amended Article 116 of the Articles of Association and Section 161(1), 161(3) of the Companies Act, 2013 and other applicable provisions, if any, of various acts, regulations, and guidelines, liable to retire by rotation.

HDFC Bank21-01-201919-01-2019

Inter alia, approved the appointment of Mr. Sandeep Parekh (DIN: 03268043) as an Additional Independent Director of the Bank for a period of five (5) years effective from today i.e. January 19, 2019, subject to the approval of the shareholders.

LIC Housing Finance21-01-201930-01-2019

Quarterly Results

Grasim Industries21-01-201907-02-2019

Quarterly Results

Piramal Enterprises21-01-201928-01-2019

Quarterly Results

Tata Communications21-01-201930-01-2019

Quarterly Results

Tata Motors21-01-201907-02-2019

Quarterly Results

UPL21-01-201931-01-2019

Quarterly Results

City Union Bank21-01-201928-01-2019

Quarterly Results

Ajanta Pharma21-01-201930-01-2019

Quarterly Results & Buy Back of Shares inter alia, consider a proposal for buyback of the Equity Shares of the company including matters related & lncidental there to ("Buyback") and any other matter as the Board of Directors ofthe Company may decide during the course of the meeting.

Petronet LNG21-01-201931-01-2019

Quarterly Results

Vodafone Idea21-01-201923-01-2019

Inter alia, to consider and approve a proposal for raising funds, including through rights issue, qualified institutions placement, preferential allotment or any other mode.

NHPC21-01-201908-02-2019

Quarterly Results

NHPC21-01-201921-01-2019

Inter alia, has considered and approved the proposal for raising of Rs2000 crore through issuance of secured, redeemable, taxable, non-cumulative non-convertible taxable debentures/bonds in one or more series/tranches on private placement basis from domestic market and/or to raise term loans from domestic financial institutions/ Banks / Inter-corporate loans in suitable tranches. The proposed issue is out of Rs 3300 crore already approved by the shareholders in the 42nd Annual General Meeting of Company held on 27.09.2018.

Tata Motors - DVR21-01-201907-02-2019

Quarterly Results

GAIL India21-01-201905-02-2019

Interim Dividend

Info Edge21-01-201929-01-2019

Second Interim Dividend

ICICI Lombard General Ins21-01-201918-01-2019

Inter alia has considered and approved : 1. Re-appointment of Mr. Ashvin Parekh (DIN: 06559989) as Non-executive, Independent Director of the Company for a second term of five years with effect from April 18, 2019, subject to approval of Insurance Regulatory and Development Authority of India and members of the Company. 2. Re-appointment of Mr. Bhargav Dasgupta (DIN: 00047728) as the Managing Director and Chief Executive Officer (MD & CEO) of the Company for a period of five years with effect from May 1, 2019, subject to approval of Insurance Regulatory and Development Authority of India and members of the Company.

Bosch18-01-201913-02-2019

Quarterly Results

Tata Global Beverage18-01-201905-02-2019

Quarterly Results

Wipro18-01-201918-01-2019

Interim Dividend & Bonus issue & Inter alia, approved ther following: 1. An interim dividend of Rs.1/- per equity share of par value ~ 2/- each to the Members of the Company as on Wednesday, January 30, 2019, being the Record Date. The payment of Interim Dividend will be made on or before Wednesday, February 6, 2019. 2. Further, the Board of Directors of the Company has recommended the following for approval of the Members through Postal Ballot and e-voting: a) Increase in authorized share capital of the Company from ~ 1126,50,00,000/- (Rupees One Thousand One Hundred and Twenty Six Crores and Fifty Lakhs) to ~ 2526,50,00,000 (Rupees Two Thousand Five Hundred and T wenty Six Crore s and Fifty Lakhs) by creation of additional 700,00,00,000 (Seven Hundred Crores) equity shares of~ 21- (Rupees Two each) and consequent amendment to clause V of the Memorandum of Association of the Company. b) Issue of bonus equity shares in the proportion of 1 :3, that is 1 (One) bonus equity share of Rs. 2/- each for every 3 (Three) fully paid-up equity shares held and a bonus issue [stock dividend on American Depositary Share (ADS)] of 1 (One) ADS for every 3 (Three) ADS held, as on the record date, subject to approval of the Members of the Company. The record date for reckoning eligible shareholders (including ADS holders) entitled to receive bonus shares will be communicated later

Rajesh Exports18-01-201901-02-2019

Quarterly Results

NTPC18-01-201930-01-2019

Interim Dividend & Bonus issue & Quarterly Results

Indian Bank18-01-201925-01-2019

Quarterly Results

Power Grid Corpn.18-01-201931-01-2019

Quarterly Results

AU Small Fin. Bank18-01-201917-01-2019

inter alia, approved the following:has appointed Mr. Narendra Ostawal (DIN:06530414) as Additional Director (Non-Executive and Non-Independent) on the Board of the Bank.

HPCL17-01-201905-02-2019

Interim Dividend

MRPL17-01-201905-02-2019

Quarterly Results

IDBI17-01-201921-01-2019

inter alia,to consider and approve the exercise of Call Option on the Bank's Basel II IPDI Bonds (ISIN:INE008A08q80) and Upper Tier II Bonds (ISIN:INE008A08R14) of Rs.332 crore and Rs. 350 crore due on March 26,2019 and March 31, 2019 respectively, subject to RBI approval.

Tata Chemicals17-01-201905-02-2019

Quarterly Results

Apollo Hospital Ent.17-01-201909-02-2019

Quarterly Results

Canara Bank17-01-201928-01-2019

Quarterly Results

Guj. State Petronet17-01-201908-02-2019

Quarterly Results

Motilal Oswal Fin17-01-201916-01-2019

Interim Dividend inter alia, approved the following:has declared an Interim Dividend on the equity shares of the Company for the Financial Year 2018-19 at the rate of Rs. 4/- per share on the face value of Re. 1/- each, out of the profits of the Company. Further, pursuant to Regulations 42 of the Listing Regulation,the Board has fixed the record date as January 28,2019 for the purpose of payment of Interim Dividend and the said Interim Dividend will be paid to the equity shareholders, whose names appear in the Register of Members/Beneficial Owners of the Company as on January 28,2019. The said Interim Dividend would be paid to all the equity shareholders of the Company on or before February 14,2019.

Edelweiss Financial17-01-201924-01-2019

Quarterly Results & Interim Dividend

L&T Technology Serv.17-01-201917-01-2019

Inter alia, approved the following : A) Re-appointment of Mr. Samir Desai as an Independent Director of the Company: Mr. Samir Desai an Independent Director of the Company is re-appointed for the 2nd term ,subject to the approval of shareholders. He is not debarred from holding the office of director by virtue of any SEBI order or any other such authority

Power Finance Corp16-01-201911-02-2019

In continuation of our letter dt. 16th January, 2019 and in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Power Finance Corporation Ltd. (PFC) in its meeting scheduled to be held on Monday, February 11, 2019 will, inter-alia consider a proposal for revision in limits for raising of resources i.e. Market Borrowing program for the Financial Year 2018-19 through issuance of bonds, term loans, Capital Gain Bonds, Commercial Paper etc. from domestic & international markets.

Mahindra & Mahindra15-01-201908-02-2019

Quarterly Results

Britannia Inds15-01-201907-02-2019

BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2018.

HCL Tech.15-01-201929-01-2019

HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve 1)Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018; 2)Payment of 4th Interim dividend for the financial year 2018-19. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be February 6, 2019, subject to the approval of the interim dividend by the Board of Directors.

Maruti Suzuki15-01-201925-01-2019

Quarterly Results

Oberoi Realty15-01-201922-01-2019

Quarterly Results

Cummins India14-01-201906-02-2019

Interim Dividend & Quarterly Results

Castrol India14-01-201930-01-2019

Castrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 30, 2019, inter-alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the financial year ended December 31, 2018; 2. To recommend dividend, if any, for the year ended December 31, 2018. The trading window has been closed from December 21, 2018 and shall remain closed till 48 hours after the Audited Financial Results of the Company for the year ended December 31, 2018 are made public on January 30, 2019.

Indian Oil Corp.14-01-201930-01-2019

INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve Pursuant to regulation 29(1) & (2) of the listing regulation, it is hereby notified that a Board Meeting of the Company is scheduled on Wednesday, 30th January 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December 2018. It is further notified that the Trading Window for dealing in securities of IndianOil would remain closed from 15th January 2019 to 1st February 2019 for all Connected Persons as per Insider Trading code of the Company. The Insider Trading Code is hosted on Company's website www.iocl.com. The above is for your information and record please.

ICICI Bank14-01-201914-01-2019

Inter alia, appointed Mr. B. Sriram (DIN:02993708) and Ms. Rama Bijapurkar (DIN:00001835) as Additional (Independent) Directors of the Bank with effect from January 14, 2019 for a period of 5 years, subject to the approval of shareholders.

Indiabulls Ventures14-01-201914-01-2019

Inter alia, transacted various business items including the following: (a) Forfeiture of Partly paid-up Rights Equity Shares (b) Demand of Second Call on Partly paid-up Rights Equity Shares and (c) Sale and transfer of Stock Broking Undertaking ( Stock Broking Business ) of the Company on a slump sale basis. For details, please refer attachment.

Bharti Infratel14-01-201923-01-2019

Quarterly Results

Avenue Supermarts14-01-201912-01-2019

Inter alia, approved the following: 1) Re-appointment of Mr. Ramesh Damani (DIN:00304347)as Non-Executive Independent Director of the Company for second term of 5 (five) consecutive years for the period starting from 1st April, 2019 till 31st March, 2024. subject to approval of shareholders of the Company. 2) Re-appointment of Mr. Ramakant Baheti (Din:00246480) as a Whole-time Director of the Company and designated as Group Chief Financial Officer' for a period of five years with effect from 1st May, 2019 to 30th April, 2024, subject to approval of shareholders of the Company.

Quess Corp14-01-201924-01-2019

Quarterly Results

Rel. Nippon LifeAsse14-01-201922-01-2019

Interim Dividend & Quarterly Results

Hindustan Zinc11-01-201921-01-2019

Quarterly Results

Infosys11-01-201911-01-2019

Inter alia, 1. Declared a special dividend of Rs. 4/- per equity share and fixed January 25, 2019 as record date for the special dividend and January 28, 2019 as payment date; 2. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the reappointment of Kiran Mazumdar?Shaw as the Lead Independent Director for the second term from April 1, 2019 to March 22, 2023, subject to shareholders? approval. 3. On recommendation of the Nomination and Remuneration Committee, the Board approved the following- i. Grant of annual Restricted Stock Units (RSUs) having a value of Rs. 3.25 crores to Salil Parekh, Chief Executive Officer and Managing Director, in accordance with the terms of his appointment as approved by the shareholders. The RSUs are issued under 2015 Stock Incentive Compensation Plan (?Plan?). The grant date for these RSUs is February 1, 2019. The RSUs would vest over a period of three years and the exercise price of RSUs will be equal to the par value of the shares. Value of each RSU will be the closing trading price of the share on National Stock Exchange as of the grant date. ii. Grant of 68,250 RSUs to U.B. Pravin Rao, Chief Operating Officer and Whole-time Director, based on his performance in fiscal 2018, in accordance with the terms of his employment as approved by the shareholders. The RSUs are issued under the Plan. The grant date for these RSUs is February 1, 2019. These RSUs would vest over a period of four years and the exercise price of RSUs will be equal to the par value of the shares. iii. Revision of compensation of Key Management Personnel with effect from October 1, 2018: Mohit Joshi, Ravi Kumar S., Inderpreet Sawhney, Krishnamurthy Shankar, Jayesh Sanghrajka and A.G.S. Manikantha. The revised aggregate compensation of these KMP includes fixed compensation of ?18.20 crore and target variable compensation of ?13.60 crore. Additionally, based on fiscal 2018 performance, 372,100 RSUs were granted under the Plan. The grant date for these RSUs is February 1, 2019. The RSUs would vest over a period of four years and the exercise price of RSUs will be equal to the par value of the shares. iv. Grant of 1,874,600 RSUs to 405 eligible employees under the Plan. The grant date for these RSUs is February 1, 2019. The RSUs would vest over a period of four years and the exercise price of RSUs will be equal to the par value of the shares. 4. Approved to divest the entire minority investment made by the Company in Vertex Ventures US Fund I, L.P (www.vertexventures.com/?selectedLanguage=en) for a total consideration of approximately US$ 5 million, subject to fulfilment of necessary closing conditions. The Company had invested in Vertex Ventures US Fund I, L.P. during financial year 2015. & Buy Back of Shares Inter alia, approved 1. Approved, for the purposes of implementation of the Capital Allocation Policy, a proposal for the Company to buyback its own fully paid-up equity shares of face value of Rs. 5 each (?Equity Shares?) from the equity shareholders of the Company (other than the Promoters, the Promoter Group and persons in control of the Company), being 14.54% of its paid-up share capital and free reserves as on December 31, 2018 (on a standalone basis), for an amount, payable in cash, aggregating up to ? 8,260 crore (Rupees Eight Thousand Two Hundred and Sixty only) ("Maximum Buyback Size"), which is less than 15% of the aggregate of the total paid-up share capital and free reserves of the Company, based on the latest audited financial statements of the Company as at December 31, 2018 (on a standalone basis), for a price not exceeding ? 800/- (Rupees Eight Hundred only) per Equity Share ("Maximum Buyback Price"), through the open market route through the Indian stock exchanges, in accordance with the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (as amended) ("Buyback Regulations?) and the Companies Act, 2013 and the rules made thereunder (?Buyback?). ADS holders are permitted to convert their ADS into Equity Shares, and, subsequently, opt to sell such Equity Shares on the Indian stock exchanges during the Buyback period. The Maximum Buyback Size does not include any expenses or transaction costs incurred or to be incurred for the Buyback, such as, brokerage, filing fees, advisory fees, intermediaries? fees, public announcement publication expenses, printing and dispatch expenses, applicable taxes such as securities transaction tax, goods and services tax, stamp duty, etc., and other incidental and related expenses. At the Maximum Buyback Price and the Maximum Buyback Size, the indicative maximum number of Equity Shares bought back would be 103,250,000 Equity Shares (?Maximum Buyback Shares?), comprising approximately 2.36% of the paid-up capital of the Company as of December 31, 2018 (on a standalone basis). If the Equity Shares are bought back at a price below the Maximum Buyback Price, the actual number of Equity Shares bought back could exceed the Maximum Buyback Shares, but will always be subject to the Maximum Buyback Size. The Company shall utilise at least 50% of the amount earmarked as the Maximum Buyback Size for the Buyback, i.e. ? 4,130 crore (Rupees Four Thousand One Hundred and Thirty Crore only) (?Minimum Buyback Size?). Based on the Minimum Buyback Size and Maximum Buyback Price, the Company would purchase a minimum of 51,625,000 Equity Shares. The Board has constituted a buyback committee ("Buyback Committee"), comprising the Chief Operating Officer, the Chief Financial Officer, the Deputy Chief Financial Officer, the General Counsel and the Company Secretary of the Company. The Buyback Committee has the power to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. The Buyback is subject to the approval of the members of the Company by way of a special resolution through postal ballot (the ?Postal Ballot?) and all other applicable statutory/ regulatory approvals. The public announcement setting out the process, timelines and other statutory details of the Buyback will be released in due course, in accordance with the Buyback Regulations.

Torrent Pharma11-01-201930-01-2019

Interim Dividend & Quarterly Results The Board would also consider the following: i. Payment of Interim Dividend for the year 2018-19. ii. Issue of Unsecured/Secured Redeemable Non-Convertible Debentures/Bonds by way of private placement. iii. Taking enabling resolutions for raising of funds by issue of Equity Shares including Convertible Bonds/ Debentures through Qualified Institutional Placement and/ or Depository Receipts or any other modes.

P&G Hygiene11-01-201907-02-2019

Quarterly Results

Larsen & Toubro11-01-201925-01-2019

Quarterly Results

Gillette India11-01-201907-02-2019

Quarterly Results

Gruh Finance11-01-201925-01-2019

Quarterly Results

Union Bank Of India11-01-201921-01-2019

Quarterly Results

Shriram City Union11-01-201925-01-2019

Quarterly Results

JSW Steel10-01-201906-02-2019

JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve inter alia the Un-audited Standalone & Consolidated financial Results

Kotak Mahindra Bank10-01-201921-01-2019

KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/1/2019,inter alia,Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Bank will be held on Monday, 21st January 2019 to consider unaudited standalone financial results and unaudited consolidated financial results, for the quarter and nine months ended 31st December 2018.

Reliance Industries10-01-201917-01-2019

RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,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, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 17, 2019, inter alia, to consider and approve standalone and consolidated unaudited financial results of the company for the quarter / nine months ended December 31, 2018. Pursuant to the "Reliance code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company" the Trading Window Close Period has commenced from January 1, 2019 and will end 48 hours after the results are made public on January 17, 2019.

Supreme Industries10-01-201924-01-2019

SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for Third Quarter ended 31st December, 2018

TCS10-01-201910-01-2019

The Board of Directors has, based on the recommendations of the Nomination and Remuneration Committee, appointed Mr. Daniel Hughes Callahan (DIN:08326836) as an Additional and Independent Director for a term of 5 years with effect from January 10, 2019, subject to approval of the shareholders. Mr. Daniel Hughes Callahan is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.

Yes Bank10-01-201924-01-2019

YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve Intimation of the date of the Board Meeting- Reg. 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Amara Raja Batteries09-01-201911-02-2019

AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31,2018.

Exide Inds09-01-201904-02-2019

EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, that a meeting of the board of directors of the Company will be held on Monday, 4th February, 2019, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2018.

Hero MotoCorp09-01-201931-01-2019

HERO MOTOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 31, 2019, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018.

Shree Cement09-01-201922-01-2019

SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday, 22nd January, 2019 to consider and approve the following: - Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2018. - Payment of Interim Dividend for the Year 2018-19. We further inform that pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Record Date for payment of Interim Divided, if declared by the Board in the above meeting, shall be 30th January, 2019. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 15th January, 2019 to 24th January, 2019 (both days inclusive).

Tata Power09-01-201928-01-2019

TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Monday, 28th January 2019 to consider inter alia : i) the Audited Financial Results (Standalone) and ii) Unaudited Consolidated Financial Results of the Company for the quarter ended 31st December 2018.

Tata Steel09-01-201909-01-2019

Inter alia, considered and approved (a) Issuance of Non-Convertible Redeemable Preference Shares ('Issue of NCRPS') to Tata Steel Limited, on a private placement basis for an amount not exceeding to Rs. 12,000 crore in accordance with applicable laws and regulations, and/or (b) Issuance of Non-Cumulative Optionally Convertible Redeemable Preference ('Issue of OCRPS') of up to INR 12,000 crore on a private placement basis to Tata Steel Limited in accordance with applicable laws, regulations, consents, approvals (as required). Further, for the purpose of giving effect to the above proposals, the Board also approved consequential changes to the Memorandum and Articles of Association of the Company. Further, for the purpose of giving effect to the above Issuance of NCRPS and/or OCRPS, the Board authorized a Committee of the Board to decide on the terms and conditions of the Issue (including the type of Security, issue price, timing of the Issue and other related matters).

ITC09-01-201923-01-2019

ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018.

Dewan Hsg Fin. Corp.09-01-201925-01-2019

DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter / nine months ended 31st December, 2018 along with limited review report thereon by the Joint Statutory Auditors of the Company

Shriram Trans. Fin09-01-201928-01-2019

SHRIRAM TRANSPORT FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 28, 2019, inter-alia to consider: 1. Unaudited Financial Results (Standalone) of the Company for the third quarter ended December 31, 2018. 2. Resource mobilisation plan for issuance of redeemable non-convertible debentures /subordinated debentures (NCDs) on private placement basis in tranches from February 01, 2019 to April 30, 2019 3. Raising of funds through external commercial borrowing including issuance of bonds/notes and public issue of redeemable non-convertible debentures in domestic market.

Gruh Finance09-01-201907-01-2019

Inter alia, considered and approved the following :after considering the report of the Audit Committee of Directors of GRUH Finance Limited, has considered and approved a scheme of amalgmation between Gruh Finance Limited ("Transferor Company") and Bandhan Bank Limited ("Transferee Company") ("Scheme") under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, Companies (Compromises, Arrangements and Amalgmations) Rules,2016 and other rules and regulations framed thereunder, which inter alia envisages amalgamation of the Transferor Company into and with the Transferee Company and dissolution of Transferor Company without being wound up. (Ttransferor Company and Transferee Company collectively referred to as the "amalgamating Companies"). The Scheme is subject to the receipt of approval from the Reserve Bank of India ("RBI") under the Banking Regulation Act 1949/RBI Guidelines for Licensing of New Banks in the Private Sector, 2013,RBI (Prior Approval for Acquisitions of Shares or Voting Rights in Private Sector Banks) Directions, 2015, and the RBI (Ownership in Private Sector Banks) Directons, 2016, and such other directions, regulations issued by the RBI ,National Housing Bank and SEBI, as may be applicable, and other statutory and regulatory approvals, including approvals,including approvals from the Competition Commission of India. the Hon'ble National Company Law Tribunal, Ahmedabad Bench and Kolkata Bench, Securities and Exchange Board of India, BSE Limited, National Stock Exchange of India Limited and such other approvals, permissions and sanctions of regulatory and other authorities, as may be necessary,

Havells India09-01-201922-01-2019

HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December, 2018.

PI Industries09-01-201911-02-2019

PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended December 31,2018

NMDC09-01-201908-01-2019

Extract of the Board Resolution passed at the Board Meeting held on 8th January 2019 - Buyback of Equity Shares of NMDC Limited

Biocon09-01-201924-01-2019

BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve This is to intimate that the date of next Board Meeting of Biocon Limited is scheduled on Thursday, January 24, 2019.

Indiabulls Ventures09-01-201914-01-2019

Indiabulls Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2019 ,inter alia, to consider and approve Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, January 14, 2019, to consider and approve inter alia, the unaudited financial results of the Company, for the quarter and nine months ended December 31, 2018. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till January 16, 2019.

Avenue Supermarts09-01-201912-01-2019

The Board of Directors at their meeting scheduled to be held on Saturday, January, 12, 2019, inter-alia, shall consider and approve raising of funds by issuance of Commercial Paper.

Century Textile &Ind08-01-201928-01-2019

CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 28th January, 2019, inter alia to consider and take on record the Unaudited Standalone Financial Results of the Company for the Third Quarter (October to December) ended on 31 st December, 2018.

NMDC08-01-201908-01-2019

Buy Back of Shares Inter-alia, approved the proposal to buyback of not exceeding 10,20,40,815 equity shares (representing 3.23 % of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 98 (Rupees Ninety-Eight only) per equity share (the Buy Back Offer Price ) payable in cash for an aggregate consideration not exceeding Rs. 1,000 Crore (Rupees One Thousand Crore only) (the Buyback Offer Size ) representing 4.11 % of the aggregate of the fully paid-up equity share capital and free reserves as per the audited standalone financial statements of the Company for the financial year ended March 31, 2018 (the last audited financial statements available as on the date of Board meeting recommending the proposal of the Buyback) and is within the statutory limits of 10 % (Ten Percent) of the aggregate of the fully paid-up equity share capital and free reserves under the board of directors approval route as per the provisions of the Companies Act, 2013 from all the equity shareholders of the Company, as on the record date, on a proportionate basis through a Tender Offer route in accordance the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the Buyback Regulations ) (hereinafter referred to as the "Buyback"), subject to all other applicable statutory approvals.

Indian Bank08-01-201908-01-2019

The Board of Directors has, in its meeting held on January 8, 2019, accorded approval for i) Modifying earlier Resolution dated 19.12.2017 approving raising equity capital upto Rs.7000 crore in one or more tranches in the current or subsequent years based on the requirement through FPO/Private Placement / QIP / Rights Issue / Preferential Issue by including 'Employees Share Purchase Scheme' subject to the approval of the shareholders of the Bank by way of special resolution and all regulatory approvals. ii) Issue and allotment of 4.00 crore equity shares of face value of Rs.10/- each upto Rs.800 crore (including premium) within the overall limit of Rs.7000 crore in one or more tranches to permanent employees of the Bank with a maximum of 2000 shares per employee under 'Indian Bank Employees Share Purchase Scheme' upto 31.03.2021. iii) Raising Basel Ill Compliant AT1 Bonds upto Rs.2200 crore and Tier 2 Bonds upto Rs.1100 crore in one or more tranches in the financial year 2019-20 based on the requirement.

Motilal Oswal Fin08-01-201916-01-2019

MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Wednesday, January 16, 2019, inter alia, to consider and approve the following matters:- Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended December 31, 2018; Declaration of Interim Dividend on the Equity Shares for the financial year 2018-19, if any, and fix record date for the said purpose. Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.motilaloswalgroup.com, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. Kindly take the same on record.

Godrej Properties08-01-201928-01-2019

Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve Dear Sir, In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 28, 2019 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2018. Further, as per Godrej Properties Limited Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from January 01, 2019 to January 30, 2019 (both days inclusive) for all Directors and Designated Persons of the Company and their immediate relatives as defined in the Code for the aforesaid purpose.

Bharat Electronics07-01-201930-01-2019

Interim Dividend

Cipla07-01-201906-02-2019

CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2018. In terms of the Company''s Code of Conduct for Prevention of Insider Trading, the "trading window" for dealing in the securities of the Company will remain closed from 10th January, 2019 till 08th February, 2019 (both days inclusive).

Titan Co07-01-201901-02-2019

Titan Company Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve Board Meeting to consider and approve the unaudited financial results for the third quarter / nine months ended 31st December 2018.

Federal Bank07-01-201917-01-2019

FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Consideration of Un-Audited Financial results of the Bank for the period ended 31st December 2018

Hindustan Unilever07-01-201917-01-2019

HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 31st December, 2018 along with the limited review report of the auditors for the corresponding period

Berger Paints India07-01-201901-02-2019

BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve quarterly/year-to-date Unaudited Consolidated Financial Results (with Limited Review Report) of the Company for the period ended on 31st December, 2018.

Chola Invest & Fin.07-01-201930-01-2019

Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve the unaudited standalone financial statements for the quarter ended 31st December 2018 and payment of an interim dividend for the financial year ending 31st March 2019 on the outstanding equity shares of the Company.

Bank Of India07-01-201911-01-2019

BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2019 ,inter alia, to consider and approve In terms of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and in continuation of our communications in this regard, this is to inform that a meeting of Compensation cum Allotment Committee (CAC) of the Bank is scheduled to be held on Friday, 11th January 2019, to consider, finalize and approve a scheme namely 'Bank of India - Employee Stock Purchase Scheme (BOI-ESPS) for issue of upto 10 (Ten) crore new equity shares to the eligible employees of the Bank and all incidental matters thereat. Further in terms of SEBI (Prohibition of Insider Trading) Regulations, the trading window shall remain close from 7th January 2019 to 13th January 2019 (both days inclusive) in view of the above committee meeting. This is for your information and record please.

GAIL India07-01-201905-02-2019

Interim Dividend

Endurance Tech07-01-201907-02-2019

Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Thursday, 7th February, 2019 to, inter cilia, consider and approve the unaudited financial results (both standalone and consolidated), for the quarter and nine month period ended 31st December, 2018.

L&T Finance Holdings07-01-201921-01-2019

L&T FINANCE HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, ("Listing Regulations"), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on January 21, 2019 at Mumbai,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2018. Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company ie. www.ltfs.com/investors.html, BSE Limited ie. www.bseindia.com and National Stock Exchange of the India Limited ie. www.nseindia.com. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Securities Dealing Code of the Company, the trading window for dealing in the securities of the Company is closed for the Designated Persons of the Company from January 11, 2019 till January 23, 2019. We request you to take the aforesaid on records.

IDFC First Bank07-01-201905-01-2019

Inter alia, considered and approved the following : Allotment of 137,71,09,057 equity shares of IDFC Bank Limited to the eligible equity shareholders of Capital First Limited pursuant to the Composite Scheme of Amalgamation of Capital First, Capital First Home Finance Limited and Capital First Securities Limited with IDFC Bank Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013

L&T Technology Serv.07-01-201917-01-2019

L&T Technology Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, Jan 17, 2019, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended Dec 31, 2018 along with the Limited Review Report of the Auditors thereon. The trading window for dealing in the securities of the Company will be closed for the Directors/Officers & Key Managerial Personnel and Designated Persons of the Company defined under the Code from Jan 10, 2019 till 48 hours of the announcement of financial results i.e up to Jan 19, 2019 (both days inclusive). We wish to inform you that the Company will hold an Earnings Conference call on Jan 17, 2019 for investors/analysts. The details of the Earnings Conference Call are enclosed herewith and is also available on the Company''s website at www.LntTechservices.com/investors

Asian Paints04-01-201922-01-2019

Quarterly Results

Infosys04-01-201911-01-2019

Infosys Science Foundation Announces Results of the ISF Nutrition Challenge

Emami04-01-201931-01-2019

Quarterly Results

ICICI Bank04-01-201930-01-2019

Quarterly Results

Indian Bank04-01-201908-01-2019

inter alia, to consider and approve Proposal to raise capital funds by the Bank by way of equity including Employees Share Purchase Scheme and /or Tier 1 and Tier 2 Bonds may also be taken up for the consideration / approval of the Board.

Power Grid Corpn.04-01-201903-01-2019

Inter alia, have accorded approval for the following: 1. Investment Approval for 'Implementation of 500MVAr Thyristor Controlled Reactor at Kurukshetra 400kV bus' at an estimated cost of Rs. 267.33 Crore with commissioning schedule of 30 months from the date of investment approval; and 2. Investment Approval for 'Reliable Communication Scheme under Central Sector for Western Region' at an estimated cost of Rs. 112.12 Crore with commissioning schedule of 36 months from the date of investment approval.

L&T Infotech04-01-201918-01-2019

Quarterly Results

ICICI Prudential04-01-201922-01-2019

Quarterly Results

Crompt.Greaves Cons.04-01-201929-01-2019

Quarterly Results

SBI Life Insuran04-01-201918-01-2019

Quarterly Results

Dr. Reddys Lab03-01-201901-02-2019

DR.REDDY''s LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. Further, kindly note that the Company''s trading window for dealing in securities by the ''Insiders'' is closed from Monday, January 7, 2019 and ending on Sunday, February 3, 2019 (both days inclusive).

Kansai Nerolac Paint03-01-201929-01-2019

KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018. In terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ('SEBI PIT Regulations'), read with the Company''s Code of Conduct to regulate, monitor and report trading by Insiders, the 'Trading Window' of the Company will be closed from Tuesday, January 15, 2019 to Thursday, January 31, 2019 (both days inclusive). It is clarified that 'Trading Window' of the Company is closed only for the Directors/ Officers/ Designated Employees/ Insiders of the Company as per SEBI PIT Regulations. This is however not applicable for the general investors and the trading will be open for them.

The Ramco Cements03-01-201929-01-2019

The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 1/2019 will be held at Chennai on Tuesday, the 29th January 2019, to consider inter alia the Unaudited Financial Results for the quarter and nine months ended 31st December 2018.

Pidilite Inds.03-01-201923-01-2019

PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd January, 2019, inter alia, to consider and take on record the unaudited financial results for the third quarter and 9 months ended on 31st December, 2018.

Zee Entertainment03-01-201915-01-2019

ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for 3rd quarter of FY 2018-19 and nine months ended on 31 December 2018 Declaration of NAV

Wipro03-01-201918-01-2019

Bonus issue

Marico03-01-201905-02-2019

MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,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 ('the SEBI Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 5, 2019, inter-alia: (a) to consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter and nine months ended December 31, 2018 ('Financial Results'); (b) to take on record the Limited Review Report on the Financial Results and (c) to consider and approve the declaration of Second Interim Equity Dividend for the Financial Year 2018-19.

Union Bank Of India03-01-201903-01-2019

Employees Stock Option Plan Inter alia, discussed and approved the following: 1. A Scheme namely "Union Bank of India - Employees Share Purchase Scheme" ("Union Bank - ESPS") to raise equity capital aggregating upto Rs.600 Crore (Rupees Six Hundred Crores Only) (including premium), pursuant to Securities and Exchange Board of India (Share Based Employee benefits) Regulations, 2014, by offering, issuing and allotting upto 8,00,00,000 (Eight Crore) new equity shares to the eligible employees of the Bank. 2. Obtaining approval of shareholders through Postal Ballot and e-voting for the said issuance of shares under "Union Bank - ESPS". 3. Draft of the Postal Ballot Notice containing explanatory statement along with Postal Ballot Form and Schedule of Events for the Postal Ballot process.

Tech Mahindra03-01-201905-02-2019

TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 5, 2019 to consider and approve, inter alia: 1. The audited financial results of the Company for the quarter ended 31st December, 2018 and 2. The audited consolidated financial results of the Company for the quarter ended 31st December, 2018.

Jubilant FoodWorks03-01-201930-01-2019

Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors has been scheduled to be held on Wednesday, January 30, 2019, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31,2018. Further for the purpose of above and in terms of Company''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Sunday, December 23, 2018 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly, the trading window shall remain closed from Sunday, December 23, 2018 till Friday, February 01, 2019 (both days inclusive).

Avenue Supermarts03-01-201912-01-2019

inter-alia, shall consider and approve raising of funds by issuance of Commercial Paper.

HDFC02-01-201929-01-2019

HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve to consider and approve, the un-audited financial results (standalone) of the Corporation, for the quarter/nine-months ended December 31, 2018, subject to limited review by the Statutory Auditors of the Corporation

Coromandel Interntl.02-01-201921-01-2019

Interim Dividend

Bank Of Baroda02-01-201902-01-2019

Inter alia, have approved the following for amalgamation of Dena Bank and Vijaya Bank with Bank of Baroda: 1. Fair Equity Share Exchange Ratio, subject to statutory / regulatory approvals: a) 402 equity shares of Rs. 21 - each of BOB for every 1000 equity shares of Rs.1 01 - each of Vijaya Bank. b) 110 equity shares of Rs. 2/- each of BOB for every 1000 equity shares of Rs.1 01 - each of Dena Bank.

Bank Of India02-01-201902-01-2019

Preferential Issue of shares Capital raising plan for issue of Equity Shares and Tier-I and Tier-II Capital Bonds to be raised at appropriate times in future. & Increase in Authorised Capital The Board of Directors, by circulation has approved the following: 1. Subject to all regulatory approvals, increase in Authorized capital From Rs.3000 Crore (300 Crore shares of Rs. 10/- each) to Rs. 6000 Crore (600 Crore shares of Rs. 10/- each) 2. Obtaining approval of the Shareholders through postal ballots for issue of shares to Government of India through preferential issue in respect of share application money of Rs.10,086 Crore received on December 31, 2018. 3. Capital raising plan for issue of Equity Shares and Tier-I and Tier-II Capital Bonds to be raised at appropriate times in future.

Indusind Bank02-01-201909-01-2019

Quarterly Results

Ultratech Cement02-01-201924-01-2019

Quarterly Results

Mindtree Ltd02-01-201916-01-2019

MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, January 16, 2019, inter alia, to consider the audited financial results of the Company for the quarter ended December 31, 2018 and also to consider the declaration of interim dividend, if any, amongst other matters.

PNB Housing Finance02-01-201924-01-2019

PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2018.

NMDC01-01-201908-01-2019

NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2019 ,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, as amended, and other applicable provisions of law, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Tuesday, 8th January 2019, inter-alia, to consider the proposal for Buy-Back of the fully paid-up equity shares of the Company. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 2nd January 2019 to 10th January 2019 (both days inclusive), in connection with the above scheduled meeting.

Union Bank Of India01-01-201903-01-2019

UNION BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Stakeholders Relationship Committee of the Bank, (authorised as Compensation Committee by the Board) is scheduled to be held on Thursday, 3rd January, 2019, inter-alia, to consider and approve the following - 1.Employee Share Purchase Scheme of the Bank including aggregate number of shares to be issued to eligible employees 2.Proposal to obtain shareholders' approval by Postal Ballot for raising equity capital by ESPS This is for your information and record please.

Torrent Power01-01-201905-02-2019

TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2018; 2. Issuance of Non-Convertible Debentures (NCDs) by way of Private Placement basis.

TCS01-01-201910-01-2019

Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 10, 2019, inter alia, to consider the following; 1. Approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine months ending December 31, 2018 (Q3); 2. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine months ending December 31, 2018; and 3. Consider declaration of a Third Interim Dividend to the equity shareholders. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its designated persons regarding closure of the Trading Window for trading in the Company's equity shares from December 24,2018 till the expiry of 48 hours from the date the said financial results are made public.

Dabur India31-12-201831-01-2019

DABUR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter/nine months ended on 31 December 2018

Glaxosmithkline Phar31-12-201804-02-2019

GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Pursuant to clause 33 of the Listing Obligations and Disclosure requirements (LODR), Regulations, 2015, this is to inform you that a meeting of the Board of Directors of our Company will be held on Monday, 4th February, 2019, inter-alia, to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December, 2018

Bank Of India31-12-201802-01-2019

BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2019 ,inter alia, to consider and approve Intimation of Fresh Capital Infusion by Government of India and Board Meeting to discuss Capital Raising Plans

Godrej Consumer Prod31-12-201829-01-2019

GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 29, 2019, inter alia, for the following items: 1) to take on record the unaudited financial results for the quarter ended December 31, 2018; 2) to consider declaration of interim dividend; If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Wednesday, February 6, 2019; The said interim dividend, if declared, will be paid on Wednesday, February 20, 2019. The exchanges are also informed that the Company may host an analyst & investors meet in Africa in February/ March 2019. This communication is in compliance of Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations as applicable.

TCS31-12-201810-01-2019

TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Thursday, January 10,2019, to inter alia: i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and nine months ending December3l,2018; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and nine months ending December 31, 2018; and iii. consider declaration of a Third Interim Dividend to the equity shareholders.

Info Edge31-12-201829-01-2019

Second Interim Dividend

HDFC Life Insurance31-12-201822-01-2019

HDFC Standard Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve HDFC Standard Life Insurance Company Limited informs that the meeting of Board of Directors is scheduled to be held on Tuesday, January 22, 2019 inter-alia to consider and approve the audited standalone financial results of the Company for the quarter and nine months ended December 31, 2018.

AU Small Fin. Bank31-12-201817-01-2019

Quarterly Results

AU Small Fin. Bank31-12-201817-01-2019

The Quarter Ended On 31St December, 2018. AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results of the Bank for the quarter ended on 31st December, 2018.

Bajaj Finance28-12-201829-01-2019

Quarterly Results inter alia, I. Raising of funds. inter alia, by issue of non-convertible debentures as a part of the proposed increase in the overall borrowing limit, pursuant to Section 180( l )(c) of the Companies Act, 2013. subject to approval of' the shareholders by postal ballot. 2. Raising ot? External Commercial Borrowing (ECB) in foreign currency subject to directions issued by Reserve Bank of India, from time to time, within the overall borrowing limit as may be approved by the shareholders.

Bajaj Hold & Invest28-12-201830-01-2019

Quarterly Results

CentralBank of India28-12-201828-12-2018

Employees Stock Option Plan Inter alia, approved the proposal to raise capital by issuance of shares to employees through Employee Stock Purchase Scheme to the extent of approx. RS.200.00 crore. Committee of the Directors was authorized to take all operative steps including convening of Extra-ordinary General meeting of Shareholders to pass necessary special resolution and determination of pricing methodology and discount, as may be deemed appropriate and do all such acts, deeds and things as may be necessary for implementation of the Employee Stock Purchase Scheme (ESPS)

Bajaj Auto28-12-201830-01-2019

Quarterly Results

Bajaj Finserv28-12-201829-01-2019

Quarterly Results

Bandhan Bank27-12-201810-01-2019

Ending On December 31, 2018 And Closure Of Trading Window Bandhan Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Bank will be held on Thursday, January 10, 2019 at Mumbai, inter-alia, to consider and approve the Unaudited financial results of the Bank for the quarter ending on December 31, 2018. Further, please note that the said Unaudited financial results of the Bank will be submitted to the Stock Exchanges after conclusion of the Board Meeting on Thursday, January 10, 2019 and will also be hosted on the website of the Bank on the said date and thereafter it will be published in the newspaper, in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'). Please note that the notice of the said meeting for the above purpose is also uploaded on the website of the Bank and published in newspapers, in terms of Regulation 46(2) and 47(1) of the SEBI LODR.

Mah & Mah Finl. Serv26-12-201825-01-2019

MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 25th January, 2019 to inter alia, consider and approve, the Unaudited Standalone Financial Results for the third quarter ending 31st December, 2018. Trading Window Closure: In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra & Mahindra Financial Services Limited (MMFSL), the Trading Window shall remain closed for trading in MMFSL Securities from 1st January, 2019 to 27th January, 2019 (both days inclusive). This intimation is also available on the website of the Company at the web-link http://www.mahindrafinance.com. Please take the same on record.

Aditya Birla Fashion26-12-201804-02-2019

Aditya Birla Fashion And Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve the Unaudited Financial Results of Aditya Birla Fashion and Retail Limited for the quarter and nine months ended December 31, 2018.

ICICI Lombard General Ins26-12-201818-01-2019

ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors is scheduled to be held on Friday, January 18, 2019, in Mumbai to consider and approve the Audited Financial Results for the quarter and nine months ending on December 31,2018. Kindly take the same on record.

Asian Paints24-12-201821-12-2018

Inter alia, considered and approved the following : 1)Continuation of Mr. Ashwin Dani (76 years) (DIN:00009126) as a Non-Executive Director (liable to retire by rotation) of the Company after 31st March, 2019. 2)appointment of Mr. Suresh narayanan (DIN:07246738) as an Independent Director on the Board of Directors of the Company for a peirod of 5 years w.e.f. 1st April, 2019 to 31st March,2024. 3)Appointment of Mrs. Pallavi Shroff (DIN:00013580)as an independent Director on the Board of Directors of the Company for a period of 5 years w.e.f. 1st April, 2019 to 31st March 2024. 4)re-appointment of the following independent Directors, not liable to retire by rotation (whose current tenure will come to an end on 31st March, 2019) *Dr. S. Sivaram (72 years) (DIN:00009900) te be re-appointed upto 30th September, 2021, *Mr. M.K. Sharma (71 Years ) (DIN:00327684) to be re-appointed upto 31st March, 2022; *Mr. Deepak Satwalekar (70 Years) (DIN:00009627) to be re-appointed upto 30th September, 2023; and *Mrs. Vibha Paul Rishi (58 years) (DIN:05180796) to be re-appointed upto 31st March 2024. 5)Mahendra Shah (78 years) (DIN:00009786) and Mr. S Ramadorai (74 years (DIN:00000002), Independent Directors (Whose current tenure will come to an end on 31st March, 2019. 6)Mr. Mahendra Choksi (77 years) (DIN:00009367), Non-Executive Promoter Director has informed the Board that he would cease to be Director with effect from 31st March,2019.

Bharat Financial Inc24-12-201829-01-2019

Bharat Financial Inclusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on January 29, 2019, to consider and approve, inter (ilia, the audited financial results for the quarter / nine months ended December 31, 2018. We request you to take the above information on record.

Container Corp20-12-201820-12-2018

Bonus issue Inter alia, had recommended issue of Bonus shares to the shareholders of the Company in proportion of One (1) Bonus shares of Rs.5/- each for every Four (4) existing equity shares of Rs.5/- each held by them in the Company as on the Record date, to be fixed separately. The same is subject to shareholders and other regulatory approvals as may be required. The approval of shareholders is being sought through Postal Ballot route.

Axis Bank20-12-201829-01-2019

AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Bank, for the Quarter / Nine months ending as on 31st December 2018, subject to a limited review by the Statutory Auditors of the Bank. Please note that the said Unaudited Financial Results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board meeting on Tuesday, 29th January 2019 and uploaded on the website of the Bank. Further, please note that the restricted trading window (blackout period) for trading in shares / securities of the Bank will commence from Saturday, 22nd December 2018 and will continue up to Thursday, 31st January 2019 (both days inclusive), in terms of the Share Dealing Code - June 2017.

Bharti Airtel20-12-201820-12-2018

The Board of Directors ( Board ) of the Company at its meeting held on 20.12.2018, 1. has formed and authorized Special Committee of Directors for Fund Raising to comprehensively explore / evaluate various options of fund-raising for the Company to strengthen its capital structure and balance sheet and place the final recommendation before the Board for its approval / final decision. 2. Approved the following changes in the Key Managerial Personnel ('KMP') of the Company: (i) Acceptance of resignation of Mr. Nilanjan Roy, Global CFO and KMP of the Company with effect from February 28, 2019. (ii) Appointment of Mr. Badal Bagri as Chief Financial Officer ('CFO') and KMP of the Company with effect from March 01, 2019. 3. In order to explore a potential monetization of stake in Bharti Infratel Limited ('Infratel') in the future has, subject to the approval of shareholders, approved sale / transfer of upto Rs. 591.87 million equity shares (32%) of Infratel owned by the Company, to its wholly- owned subsidiary, Nettle Infrastructure Investments Limited (Nettle) in such tranche(s), at such time(s) and on such terms and conditions, as may be deemed fit. The transfer to Nettle shall be in accordance with all the applicable statutes, rules and regulations. After completion of the above transfer, which is subject to the approval of shareholders, the shareholding structure of Infratel shall be as follows: Bharti Airtel Limited - 18.33% Nettle Infrastructure Investments Limited, wholly-owned subsidiary of the Company - 35.18% Public / other shareholders - 46.49%

Canara Bank20-12-201819-12-2018

Inter alia, considered and approved the following : has decided to raise Additional Tier I Capital through Basel III Compliant Additional Tier I Perpetual Bonds in Rupee terms for an amount not exceeding Rs 3000 Crore in single tranche or in multiple tranches, depending on the market conditions & subject to necessary approvals.

CentralBank of India20-12-201828-12-2018

CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2018 ,inter alia, to consider and approve Raising of capital through Employee Stock Purchase Scheme

Coal India20-12-201820-12-2018

Interim Dividend Inter alia, had approved payment of Interim Dividend for the financial year 2018-19 @ Rs 7.25 per share of the face value of Rs 10/- as recommended by the Audit committee of CIL in its meeting held on date.

Quess Corp20-12-201819-12-2018

Inter alia, considered and approved the following : With reference to the captioned subject, we hereby inform you that, the Administration & Investment Committee of the Board of Directors of Quess Corp Limited ("the Company") at its meeting held today has unanimously approved the amendments in the Composite Scheme of Arrangement and Amalgamation between Thomas Cook (India) Limited ('TCIL'), Quess Corp Limited ('QCL'), subsidiaries of TCIL and their respective shareholders ('the Amended Scheme') in accordance with the provisions of Section 230 to 232 read with Sections 52, 55 and 66 of the Companies Act, 2013. The amended Scheme is subject to requisite statutory and regulatory approvals and sanction by the respective shareholders of each of the companies involved in the Scheme. It may be noted that the amended Scheme has been reviewed and recommended by the Audit Committee of the Company on December 19, 2018. The detailed disclosure as required under Regulation 30 of the Listing Regulations, 2015 read with Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

Indiabulls Ventures19-12-201819-12-2018

In furtherance to its earlier intimations dated 19.07.2018 and 04.09.2018, in relation to payment of first call money on Rights Equity Shares, we wish to state that board of directors at its meeting held 0n 19.12.2018, inter alia, has considered and approved to provide a further opportunity to shareholders holding Rights Equity Shares, who have failed to pay first call money upto 24.09.2018. Accordingly, shareholders who have earlier failed to make payment of first call money are requested to make payment between 24.12.2018 to 02.01.2019 failing which application money of Rs. 60/- already paid in relation to the Rights Equity Shares in respect of which first call money payable remains unpaid shall be forfeited for non-payment of the first call money, without any further communication to the shareholders. The list of such shareholders, who are required to pay the First Call Money during 24.12.2018 to 02.01.2019 has been uploaded on the website of the Company. (For details, please refer attachment in above company announcement on bse website: www.bseindia.com) 2. Authorised the Securities Issuance Committee to do all acts that may be necessary for forfeiture of the Rights Equity Shares on which the first call money remains unpaid after the Final First Call Money Date.

Dewan Hsg Fin. Corp.18-12-201818-12-2018

Inter alia, considered and accorded approval to disinvest to PGLH of Delaware, Inc. ("Acquirer"), the entire shareholding held in: (i) DHFL Pramerica Asset Managers Private Limited, both directly 17.12% through the Company and 32.88% through the Company's wholly-owned subsidiary, DHFL Advisory & Investments Private Limited ("DAIPLJI); and (ii) 50% held by the Company in DHFL Pramerica Trustees Private Limited. Pursuant to the above, the Company, DAIPL and the Acquirer have entered into a binding term sheet on 18th December 2018 .. The proposed Transaction is subject to definitive documentation, applicable regulatory and other approvals and certain other conditions. Further announcements will be made at an appropriate stage.

IDFC First Bank18-12-201818-12-2018

Scheme of Arrangement Inter alia, considered and took note of the following matters: 1. Receipt of Order dated December 12, 2018 received from Hon'ble NCLT, Chennai Bench approving the Scheme. 2. Receipt of Order dated December 13, 2018 received from Hon'ble NCLT, Mumbai Bench approving the Scheme. 3. October 01, 2018 as the 11Appointed Date", as approved by the Hon'ble NCLT 4. December 18, 2018 as the 11Effective Date", pursuant to filing of both the Orders passed by the Hon'ble NCLT with Registrar of Companies today. The Board of Directors of IDFC Bank, considering that the Scheme shall become effective from December 18, 2018, has approved the following matters: 1. APPOINTMENT OF MR. V. VAIDYANATHAN AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER DFC Bank has received approval from the Reserve Bank of India ('RBI') for appointment of Mr. V. Vaidyanathan as the Managing Director & Chief Executive Officer ('MD & CEO') of the Bank upon the effectiveness ofthe Scheme. Accordingly, the Board of Directors, based on the recommendations of the Nomination & Remuneration Committee, appointed Mr. V. Vaidyanathan as the MD & CEO of IDFC Bank with effect from December 19, 2018, in place of Dr. Rajiv B. Lall. This appointment is subject to approval ofthe Shareholders of IDFC Bank. 2. APPOINTMENT OF DR. RAJIV B. LALL AS PART-TIME NON-EXECUTIVE CHAIRMAN The Board of IDFC Bank has approved the appointment of Dr. Rajiv B. Lall as the Part- Time Non-Executive Chairman of IDFC Bank with effect from December 19, 2018, subject to RBI approval, in place of Ms. Veena Mankar. It may be noted that Ms. Veena Mankar shall continue as Independent Director on the Board of the Bank. 3. APPOINTMENT OF OTHER DIRECTORS The Board, based on the recommendations of Nomination & Remuneration Committee, appointed following Directors on the Board of IDFC Bank for a period of 5 years with effect from December 18, 2018, as per the provisions of applicable laws & rules made thereunder and subject to approvals of Shareholders of the Bank: a. Dr. (Mrs) Brinda Jagirdar as an Independent Director; b. Mr. Hemang Raja as an Independent Director; c. Mr. Vishal Mahadevia as a Non-Executive Non-Independent Director; d. Mr. Aashish Kamat as an Independent Director; and e. Mr. Desh Raj Dogra as an Independent Director 4. RESIGNATION OF DIRECTORS The Board took note of the resignation letters dated December 18, 2018 received from the following directors of IDFC Bank: a. Mr. Ajay Sandhi, Independent Director and b. Mr. Rajan Anandan, Independent Director The Board placed on record its appreciation for the valuable services rendered by Mr. Sandhi and Mr. Anand an during their tenure as Independent Directors of the Bank. 5. CHANGE IN KEY MANAGERIAL PERSONNEL ('KMP') OF THE BANK A. CHIEF FINANCIAL OFFICER The Board approved the appointment of Mr. Pankaj Sanklecha as the Chief Financial Officer & Head- Corporate Centre of the Bank in place of Mr. Bipin Gemani. B. COMPANY SECRETARY The Board approved the appointment of Mr. Satish Gaikwad as the Company Secretary of the Bank in place of Mr. Mahendra N. Shah. Mr. Satish Gaikwad will also act as the Compliance Officer for the purpose of applicable regulations prescribed by the Securities and Exchange Board of India. The Board places on record its appreciation for the valuable services rendered by Mr. Bipin Gemani and Mr. Mahendra N. Shah during their tenure in their respective roles. Pursuant to Regulation 30 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing Regulations'). 6. CHANGE IN CHIEF RISK OFFICER The Board approved the appointment of Ms. Srishti Sethi as the Chief Risk Officer of the Bank in place of Mr. Paval Kaushal. The Board places on record its appreciation for the valuable services rendered by Mr. Pavan Kaushal during his tenure as the CRO of the Bank. 7. RECONSTITUTED BOARD OF DIRECTORS OF THE BANK 8. Increase in Authorized Share Capital pursuant to the Scheme and consequential amendment to the Memorandum of Association of the Bank. 9. Record Date for Equity Shares The Board has fixed, Monday, December 31, 2018 as the Record Date for determining the shareholders of Capital First Limited who shall be entitled to receive shares of IDFC Bank, as consideration pursuant to the Scheme. In accordance with the Scheme, IDFC Bank will issue and allot to those shareholders of Capital First limited whose names would appear in the register of members of Capital First limited on the Record Date, 139 Equity Shares of Rs. 10 each of IDFC Bank, fully paid-up, for every 10 Equity Shares of Rs. 10 each, fully paid-up, held by such member in Capital First Limited. The Equity Shares proposed to be issued by the Bank in accordance with the Scheme will be submitted for listing with BSE Limited and the National Stock Exchange of India Limited and they shall rank pari-passu in all respects with the existing equity shares of IDFC Bank. 10. Record Date for Non-Convertible Debentures The Board of the Bank has also fixed Monday, December 31, 2018 as the Record Date for determining portfolio of the Non-Convertible Debenture holders of Capital First limited and Capital First Home Finance Limited which shall be shifted to the new ISINs created by the Bank pursuant to the effectiveness of the Scheme. 11. Change of Name The approval of the RBI has been received for change of name of the Bank from IDFC Bank Limited to IDFC First Bank Limited. However, the new name will be effective after receipt of approvals from the shareholders of IDFC Bank and the Central Government.

HDFC Bank17-12-201819-01-2019

HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, 19th January, 2019 to inter-alia consider the unaudited financial results for the quarter ending 31st December, 2018. The trading window for dealing in securities of the Bank will remain closed from 25th December, 2018 to 21st January, 2019 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations.

City Union Bank17-12-201815-12-2018

Employees Stock Option Plan Inter alia, considered and approved interalia grant of 46,09,500 employee stock options under CUB ESOS Scheme 2008 - Series VII to the eligible employees of the Bank.

Bharti Airtel17-12-201820-12-2018

BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2018 ,inter alia, to consider and approve consider various fund raising options for the Company as the Board may deem appropriate.

Canara Bank17-12-201819-12-2018

CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, prior intimation is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Wednesday, the 19th December 2018 at Head Office, Bengaluru, inter-alia, to consider and approve raising of Additional Tier I Bonds, for size and amount as may be decided and subject to necessary approvals.

Coal India17-12-201820-12-2018

COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2018 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Thursday, the 20thDec.'2018 inter-alia to consider payment of Interim Dividend, if any, for the year 2018-19. The Company has fixed Monday, the 31st December '2018 as the 'Record Date' for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2018-19, if declared by the Board. Further in terms of SEBI (Prohibition of Insider Trading) Regulations,2015 and 'Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Coal India Limited', the 'Trading Window' shall remain closed from 17th Dec'2018 until the end of 48 hours after the announcement of decision of Board of Directors regarding payment of Interim Dividend, if any, is made public on 20th Dec'2018. This is for your kind information and records. This is as per Regulations 29 and 42 of the SEBI (LODR) Regulations,2015

Infosys14-12-201811-01-2019

Buy Back of Shares & Special Dividend Inter alia, the Board of the Company will consider proposal(s), including but not to limited to, buyback of fully paid-up equity shares of the Company, payment of special dividend, for implementation of the Capital Allocation Policy at its meeting to be held on January 11, 2019

ONGC14-12-201820-12-2018

Buy Back of Shares Inter-alia, to consider the proposal for Buy-Back of the fully Paid-up Equity Shares of the Company.

Power Grid Corpn.14-12-201805-11-2018

Inter alia has considerd and approved as follows, 1. Investment Approval for "System Strengthening Scheme at Tuticorin-11 (etstwhile Tirunelvelli GIS) and Bhuj PS" at an estimated cost of 496.11 Crore with commissioning schedule of 15 to 19 months from the date of investment approval; 2. Investment Approval for "Reliable Communication Scheme under Central Sector for Northern Region" at an estimated cost of 241.38 Crore with commissioning schedule of 36 months from the date of investment approval 3.Investment Approval for "Reliable Communication Scheme under Central Sector for Southern Region" at an estimated cost of 173.94 Crore with commissioning schedule of 36 months from the date of investment approval.

Bosch13-12-201805-11-2018

Inter alia noted and approved the following: 1. Resignation of Mr. Anuj Sharma as Interim Compliance Officer of the Company with effect from the close of business hours on November 04, 2018. 2. Appointment of Mr. Rajesh Parte as Company Secretary & Compliance Officer with effect from November 05, 2018. & Buy Back of Shares Inter-alia approved, subject to approval of the shareholders by means of a special resolution through postal ballot and regulatory approval(s) as may be required, buy-back of up to 1,028,100 fully paid equity shares at a price of Rs. 21,000 (Rupees Twenty One Thousand only) per share aggregating to Rs. 21,590.10 Million which represents 3.37% of the paid-up equity share capital of the Company.

Asian Paints13-12-201805-11-2018

Inter alia considered and approved the following: 1. Appointment of Shri Ashwin Dani, Non - Executive / Promoter Director as the Non- Executive Chairman of the Board and Company till the Annual General Meeting of the Company for the financial year 2020-2021, in accordance with Companies Act, 2013 and other applicable laws; 2. Appointment of Shri Manish Choksi, Non-Executive / Promoter Director as the Non- Executive Vice-Chairman of the Board and the Company;

Indian Oil Corp.13-12-201813-12-2018

Buy Back of Shares Inter-alia approved the following: (1) Buyback of the fully paid equity shares of the Company of face value of Rs.10/? each Buyback of equity shares of the Company not exceeding 29,76,51,006 (Twenty Nine Crore Seventy Six lakhs Fifty One thousand and Six only) equity shares being approximately 3.06 %of the total paid up equity share capital of t he company at a price of Rs 149/- ( Rupees One Hundred Forty Nine only) per equity share payable in cash for an aggregate consideration not exceeding Rs 4435 Crore (Rupees Four Thousand Four Hundred Thirty Five Crore) which is not exceeding 10% of the aggregate of the fully paid up equity share capital and free reserves as per the audited standalone accounts of the Company for the financial year ended March 31, 2018 (the last audited standalone financial statements available as on the date of the Board meeting recommending the proposal of the Buyback) from all equity shareholders of the company, as on record date, on a proportionate basis through a "Tender Offer" route in accordance with the provisions contained in the Companies Act, 2013 and rules made thereunder, the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 subject to all other applicable statutory approvals. The buyback size does not include any expenses Incurred or to be incurred for the buyback such as filing fees, advisory fees, public announcement, printing and dispat chexpenses and other incidental and related expenses. (2) The Board of Directors of the Company have declared an Interim Dividend of 67.5% i.e. Rs. 6.75 per equity share of face value of Rs.10/- each for the financial year 2018-19. The dividend will be credited to the account of the shareholders or the dividend warrant in respect thereof will be dispatched on or before 31st December 2018.

DLF13-12-201812-12-2018

Inter alia, have considered and approved the following matters: i) Offering upto 17.30 crore equity shares of Rs. 2 each in one or more tranches by way of private placement, including Qualified Institutions Placement (QIP), subject to the approval of the shareholders, which is being sought by way of Postal Ballot. It is clarified that the Company is seeking the approval of the shareholders afresh, since the earlier approval granted by the shareholders for the aforementioned offer (vide Special Resolution passed at the Extra-Ordinary General Meeting held on December 27, 2017) is valid until December 26, 2018 in terms of SEBI (ICDR) Regulations, 2018. ii) Further, Mr Saurabh Chawla, Group CFO, DLF Ltd, has expressed his wish to move on, in his desire for exploring new professional opportunities and tendered his resignation. The Board of Directors and Audit Committee of the Board, while accepting the resignation, placed on record their deep sense of appreciation to Mr. Saurabh Chawla for his distinguished services over the last 12 years in various responsibilities. The Board and Audit Committee also decided that Mr Ashok Kumar Tyagi, Whole-time Director, who was the Group CFO till December 2017, will assume responsibility and functions of the Group CFO and will work with Mr. Saurabh Chawla to ensure a seamless transition. It is anticipated that the transition should be completed by end of January 2019.

Power Finance Corp11-12-201811-12-2018

Inter alia, took note of Department of Investment and Public Asset Management, Ministry of Finance, Government of India O.M. dated 11th December, 2018 enclosing therewith a copy of PIB release dt. 6th December, 2018, regarding the Cabinet decision on the In- principle approval for the strategic sale of the Government of India s existing 52.63percentage of total paid-up equity shareholding in Rural Electrification Corporation (REC Ltd.) to Power Finance Corporation Limited along with transfer of management control.

Endurance Tech11-12-201803-11-2018

Inte alia considered and approved the following: 1. Issuance of fresh/new equity shares, subject to the approval of shareholders of the Company, through one or more public or private offerings or combination thereof as may be permitted under applicable law(s), for an amount up to Rs. 7500 million.

Indian Oil Corp.10-12-201813-12-2018

Interim Dividend & Buy Back of Shares

Container Corp10-12-201820-12-2018

CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2018 ,inter alia, to consider and approve Pursuant of Clause 29 of SEBI (LODR) Regulations, it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on 20.12.2018 to inter alia consider issue of Bonus Shares to the shareholders of the company which, if approved, will be subject to applicable regulatory provisions and the approvals of shareholders and others as may be required for the same

Axis Bank10-12-201808-12-2018

Inter alia, 1. Approved the reappointment of Prof. Samir Barua (DIN 00211077), Shri Som Mittal (DIN 00074842) and Shri Rohit Bhagat (DIN 02968574) as Independent Directors of the Bank for their second consecutive term from 1st April 2019 upto the expiry of their respective tenure of 8 years under the relevant provisions of the Banking Regulation Act, 1949, Section 149 of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to the approval of the Shareholders of the Bank. 2. Appointed Shri Amitabh Chaudhry (DIN: 00531120) as an Additional Director of the Bank and to hold office as such till the conclusion of the ensuing Annual General Meeting and as the Managing Director & CEO of the Bank, for a period of 3 years, with effect from 1st January 2019 on the terms and conditions relating to the said appointment, including remuneration, as approved by the RBI, subject to the approval of the Shareholders of the Bank.

DLF10-12-201812-12-2018

DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2018 ,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, kindly take notice that a meeting of the Board of Directors of the Company and the Audit Committee of the Board of Directors, will be held on Wednesday, 12th December, 2018, to inter-alia consider, and (a) call for a meeting of the shareholders of the Company to seek their consent for, the issuance of shares by way of private placement, including by way of a Qualified Institutions Placement, or seek such consent by way of a postal ballot; and (b) approve the Interim Condensed Consolidated Unaudited Financial Statements of the Company for the period ending September 30, 2018 for inclusion in the placement documents that may be issued in relation to the aforementioned issuance of shares.

Crompt.Greaves Cons.10-12-201810-12-2018

Inter alia, has approved the appointment of Ms. Smita Anand (DIN:00059228), as a Woman Independent Director with effect from December 10, 2018 for a period of 5 years, subject to approval of the shareholders.

Apollo Tyres06-12-201813-11-2018

Inter alia, considered and approved the following : (i) Seeking authorisation of the shareholders vide special resolution through postal ballot for Re-appointment of Mr. Neeraj Kanwar as Managing Director with effect from May 28, 2019 till March 31, 2024. The cut-off date for eligible shareholders to get notice of postal ballot and E-Voting has been fixed as November 16, 2018. (ii) Approved and taken on record the voluntary surrender of partial remuneration by promoters for their current term.

Nestle05-12-201805-12-2018

The Board of Directors at their meeting held today declared third interim dividend of Rs. 50/- (Rupees fifty only) per equity share for the year 2018 on the entire issued, subscribed and paid up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each. The third interim dividend for 2018 will be paid on and from 21st December, 2018 to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date of 13th December, 2018.

Vodafone Idea05-12-201814-11-2018

Inter alia, considered and approved the following : During the course of discussions in relation to the agenda item relating to the Business Plan for the Company, the Board also discussed funding requirements arising from the same and decided to constitute a committee of Directors to evaluate potential routes for raising up to Rs. 25,000 crores of equity. The Committee will be evaluating various options, including but not limited to, a Rights Issue, Qualified Institutional Placement and / or Preferential Issue and report back to the Board. Any capital raise, if approved by the Board, is expected to be completed in Q4 FY 2019. The Promoter Shareholders, Vodafone Group and Aditya Birla Group, have indicated to the Board that they would contribute up to Rs. 11,000 crores and up to Rs. 7,250 crores respectively as part of such capital raise.

TVS Motor04-12-201822-01-2019

TVS MOTOR COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Convening of board meeting for consideration of unaudited (limited reviewed) financial results for the quarter ending 31st December 2018.

United Breweries04-12-201814-11-2018

Inter alia, considered and approved the following : 1. Reason for change: Mr. Eusman was a Heineken (Promoter) nominee Director on the Board. In view of change in role / position of Mr. Eusman in Heineken, he has been replaced by Mr. Rudolf on the Board by Heineken. 2. Mr. Rudolf Gijsbert Servaas van den Brink: In 2018, Mr. Rudolf Van Den Brik was appointed as President Asia Pacific. Mr. Rudolf joined Heineken in 1998 as Commercial Management Trainee and during 1999-2005 he worked in various marketing and commerce role at Vrumona and Global Commerce. In 2005, Mr. Rudolf was appointed as Commercial Director Bralima DRC. He became Managing Director of Heineken USA in 2009 and was appointed Managing Director, Heineken Mexico in 2015. 3. Relationship between Directors : Mr. Rudolf Gijsbert Servaas van den Brink is not related to any Director on the Board of the Company.

Indiabulls Ventures04-12-201804-12-2018

Inter alia, has issued and allotted an aggregate of 2,69,09,089 Compulsorily Convertible Debentures of face value of Rs. 550/- each ('CCDs'), for a value aggregating to approx. Rs. 1480 Crores, to certain foreign investors. Upon conversion of these CCDs into an equivalent number of fully paid up Equity Shares of face value of Rs. 2/- each (at a premium of Rs. 548/- per Equity Share), the paid up share capital of the Company would stand increased to Rs. 1,164,118,368.10 divided into 548,939,979 fully-paid up Equity Shares of face value of Rs. 2 each and 82,547,512 partly-paid up Equity Shares with INR 0.80 paid up and 400,801 partly-paid up Equity Shares with INR 0.50 paid up.

Glaxo.Cons. Health03-12-201803-12-2018

Amalgamation Ratio 4.39 : 01 Inter alia, considered and approved a scheme of amalgamation between the Company and Hindustan Unilever Limited ("HUL"), and their respective shareholders and creditors ("Scheme") under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The Scheme is subject to necessary statutory and regulatory approvals under applicable laws, including by BSE Limited and National Stock Exchange of India Limited, SEBI, Competition Commission of India, the National Company Law Tribunal, and the respective shareholders and creditors of the Company and HUL. (Please refer to Board Outcome of company on bse website: www.bseindia.com for complete details)

Hindustan Unilever03-12-201803-12-2018

Scheme of Arrangement The Board of Directors of the Company, at its meeting held on 03.12.2018, after considering the report of the Audit Committee of the Company, have considered and approved a Scheme of Amalgamation between the Company and GlaxoSmithKline Consumer Healthcare Limited ( GSK CH ), and their respective shareholders and creditors ( Scheme ) under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ( 2013 Act ). The scheme is subject to necessary statutory approvals. (Please refer to Board Outcome of company on bse website: www.bseindia.com for complete details)

Whirlpool Of India29-11-201802-11-2018

Inter alia cosidered and approved continuation of Mr. Arvind Uppal as non-executive Chairman of the Board w.e.f. 01 January 2019.

Bharat Forge29-11-201802-11-2018

Inter alia changed the designation of Ms. Tejaswini Chaudhari from Deputy Company Secretary to Company Secretary of the Company.

Bank Of Baroda29-11-201829-11-2018

Inter-alia, has considered and approved issuance of upto 10,00,00,000 (Ten Crore) fresh equity shares to its employees in one or multiple tranches under Bank of Baroda Employee Share Purchase Scheme ("BOB-ESPS") pursuant to SEBI (Share Based Employee Benefits) Regulations, 2014, subject to modalities of scheme to be finalized by Strategic Advisory Committee of the Board on HR.

Guj. State Petronet29-11-201803-11-2018

Inter alia approved allotment of 74,412 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,63,88,06,300 to Rs. 5,63,95,50,420.

Nestle28-11-201805-12-2018

Interim Dividend

Power Finance Corp28-11-201802-11-2018

Inter-alia approved the proposal for revision in limits for raising of resources i.e. Market Borrowing program for the Financial Year 2018-19. (Please refer to BSE website www.bseindia.com for more information)

REC27-11-201805-12-2018

Quarterly Results for qtr. ended 30.09.2018

HEG26-11-201826-11-2018

Buy Back of Shares Interalia approved a proposal to buyback upto 13,63,636 Equity Shares (Thirteen Lakh Sixty Three Thousand Six Hundred Thirty Six) of the Company, being 3.41 % of the total paid up equity share capital of the Company, for an aggregate amount not exceeding Rs.750 Crores (Rupees Seven Hundred Fifty Crores only) (hereinafter referred to as the I'Buyback Size") at Rs. 5,500/- (Rupees Five Thousand Five Hundred only) per Equity Share (hereinafter referred to as the "Buyback Price"). The buyback is proposed to be made from the shareholders of the Company on a proportionate basis under the tender offer route using the stock exchange mechanism notified by SEBI vide circular CIR/CFD/POLICYCELL/1/2015 dated April 13, 2015 read with the circulars issued in relation thereto, including the circular CFD/DCR2/CIR/P/2016/131 dated December 09, 2016 or such other mechanism as may be applicable, in accordance with the provisions contained in the SEBI (Buy Back of Securities) Regulations, 2018 (hereinafter referred to as the "Buyback Regulations") and the Companies Act, 2013 and rules made thereunder. The Buyback Size does not include any expenses incurred or to be incurred for the buyback like filing fees, advisory fees, public announcement publication expenses, printing and dispatch expenses, and other incidental and related expenses. The Buyback is subject to approval of the members by means of a special resolution through a postal ballot. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations. The Board has approved the constitution of Buyback Committee of Directors & Officers of the Company with regard to buyback of equity shares of the Company

Oracle Finl. Service26-11-201802-11-2018

Inter alia considered and approved appointment of Mr. Yong Meng Kau and Mr. Vincent Secondo Grelli as Additional Directors in the capacity of Non Executive, Non Independent Directors of the Company with immediate effect to hold office until the ensuing Annual General Meeting of the Company.

Muthoot Finance26-11-201806-12-2018

Quarterly Results Inter alia consider and approve the unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2018

Bank Of Baroda22-11-201829-11-2018

Inter-alia to consider and approve issuance of fresh equity shares to its employees under SEBI (Share Based Employee Benefits) Regulations, 2014.

DLF22-11-201801-11-2018

Inter alia noted the following: In line with the Cornpany's stated intent to consolidate its rental/commercial assets withirr DLF Cyber City Developers Lirnited platforrn and reduce the inter company payables between the Company and its wholly-owned subsidiaries ("DLF Group") & DLF Cyber City Developers Limited and its subsidiaries. ("DCCDL Group"), the Board of Directors noted the management's proposal to evaluate the transfer of interests (held by DLF Group) in certain commercial/retail properties/ land parcels for commercial development at an estimated enterprise value ranging between Rs.6,000-6,500 crore. The Board has advised the management to present the detailed proposals to the Audit Committee to evaluate, including the terms and conditions for any such transfers. Any such transfer would be subject to the agreement of all terms and conditions with DCCDL Group, satisfaction of any other third party rights in relation to these properties, lender consents and regulatory approvals, if any.

AU Small Fin. Bank22-11-201822-11-2018

Inter alia, has considered and approved to augment the capital by issue of Basel II compliant, Tier II, Non-Convertible Redeemable Bonds in INR, being classified as subordinated debt in one or more tranches upto Rs. 500 Crore (Rupees Five Hundred Crores only) including green shoe option.

Oil India20-11-201819-11-2018

Inter alia, has approved issue of Debt Securities for the aggregate principal amount not exceeding Rs 4000 crore or equivalent amount in Foreign Currency & Buy Back of Shares Inter alia, has unanimously approved : The proposal of buyback o f equity shares of the Company not exceed ing 5,04,98,717 (Five Crore Four Lakhs Nineiy Eight Thousand Seven Hundred and Seventeen) (representing approximately 4.45% of the total number of equity shares in the paid-up share capital of the Company) equity shares at a price of Rs. 2 15/- (Rupees Two Hundred and Fifteen only) per equity share payable in cash for an aggregate consideration not exceedi ng Rs. 10,85,72,24,155/- (Rupees One Thousand Eighty Five Crore Seventy Two Lakhs Twenty Four Thousand One Hundred and Fifty Five only) which is not exceeding 10% of the aggregate of the fu lly paid-up equity share capital and free reserves as per the aud ited standalone accounts of the Company for the financial year ended March 31, 20 18 (the last audited standalone financ ial statements available as on the date of Board meeting recommend ing the proposal of the Buyback) from all the equity shareho lders of the Company, as on the record date, on a proportionate basis through a "Tender Offer" route in accordance with the provisions contained in the Companies Act, 20 13, the Companies (Management and Admin istration) Ru les, 20 14, the Securities and Exchange Board of India (Buy -Back of Securities) Regulations, 2018 (the "Buybacl<"), subject to all other applicable statutory approvals.

Reliance Capital19-11-201827-11-2018

Quarterly Results

Godrej Industries19-11-201812-11-2018

Inter alia considered and approved Appointment of Ms. Tejal Jarlwala as "Company Seaetary & Compliance Officer" of the Company with effect from November 12, 2018

Siemens19-11-201817-11-2018

Inter alia, considered and approved: 1. Recommended a dividend of Rs. 7/- per Equity Share of Rs. 2/- each (350%) for the Financial Year ended 30th September, 2018. The Dividend, as recommended by the BoD, if declared at the forthcoming Annual General Meeting (AGM) of the Company, would be paid from Monday, 11th February, 2019. 2. Re-appointed Mr. Sunil Mathur (DIN: 02261944) as the Managing Director and Chief Executive Officer of the Company for a further period of 5 (five) years w.e.f. 1 st January, 2019, subject to approval of the Members and concerned authorities, if any. 3. Re-appointed Mr. Christian Rummel (DIN: 01992982) as the Executive Director and Chief Financial Officer of the Company for a further period of 1 (one) year w.e.f. 1 st February, 2019, subject to approval of the Members and concerned authorities, if any. Mr. Mathur and Mr. Rummel are not related to any Director of the Company 4. Recommended the appointment of Messrs B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as Statutory Auditors of the Company from the conclusion of the 61st AGM upto the conclusion of the 66th AGM, in place of retiring existing Statutory Auditors Messrs S R B C & CO LLP, Chartered Accountants in compliance with the mandatory rotation of Auditors as per provisions of the Companies Act, 2013, subject to approval of the Members at the ensuing 61 st AGM

HEG19-11-201826-11-2018

Buy Back of Shares inter-alia, to consider the proposal for buyback of the Equity Shares of the Company

Eicher Motors16-11-201812-11-2018

Inter alia considered and approved the following: 1. Allotted 7,050 Equity Shares of face value of Rs. 10/- each of the Company to persons exercising options pursuant to Employees Stock Option Plan, 2006, of the Company. 2.Appointed Mr. Inder Mohan Singh (DIN: 07114750) as an Independent Director on the Board of the Company (Additional Director) for a period of 5 consecutive years w.e.f November 12, 2018, subject to approval of the shareholders at the ensuing Annual General Meeting.

Aurobindo Pharma16-11-201812-11-2018

Inter alia considered and approved the following: 1. Approved Interim Dividend @125% i.e Rs.1.25/- (Rupee one and paise twenty five) per equity share of Re.1/- each on the equity share capital of the Company for the Financial Year 2018-19. The Company has fixed 22nd November, 2018 as the Record Date for the purpose of payment of Interim Dividend and the same will be paid on or before 30th November, 2018. 2.Our wholly owned subsidiary, Aurobindo Pharma USA Inc., USA, has entered into an agreement to acquire a product under development and related assets from 'Advent Pharmaceuticals Pty Ltd., Australia, through AuroScience Pty Limited, Melbourne, a 100% subsidiary of Aurobindo Pharma USA Inc., USA.

Union Bank Of India16-11-201812-11-2018

Employees Stock Option Plan Inter alia considered and approve the following: 1. Proposal to raise capital through issue of Equity Shares upto Rs. 600 crore (Rupees Six Hundred Crore Only) (including premium, if any) in one or more tranches to its employees under Employee Share Purchase Scheme ('ESPS'). 2. Stakeholders Relationship Committee has also been authorized to perform the role of the Compensation Committee as required in terms of Regulation 5 of SEBI (Share Based Employee Benefit) Regulations, 2015 and is authorized to formulate the scheme, frame suitable policies & procedures with regard to ESPS and to seek approval of shareholders by holding of Extraordinary General Meeting or through Postal Ballot.

ITC15-11-201815-11-2018

Inter alia, appointed Mr. Sumant Bhargavan as an Additional Director and subject to the approval of the shareholders, also as a Wholetime Director of the Company with effect from 16th November, 2018.

Max Financial14-11-201814-11-2018

Inter alia, appointed Mr. Jai Arya (DIN:0008270093) as an Additional Director, holding the position of Independent Director on the Board with effect from November 14, 2018.

Mahindra & Mahindra14-11-201814-11-2018

Inter alia, appointed Mr. Vijay Kumar Sharma as an Additional Non-Executive Non- Independent Director of the Company representing Life Insurance Corporation of India with effect from November 14, 2018.

Bayer CropScience14-11-201814-11-2018

Inter alia, the following items were, inter alia, noted, considered and approved: a) Resignation of Mr. Richard van der Merwe (DIN: 06768305) as a Director with effect from November 15, 2018. b) Appointment of Mr. Duraiswami Narain (DIN: 03310642) as the Vice Chairman & Managing Director and Chief Executive Officer of the Company with effect from December 1, 2018, subject to the approval of the statutory authorities and shareholders, as applicable.

3M India14-11-201816-11-2018

Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting with Wasatch Advisors is scheduled on Friday, November 16, 2018 at the Corporate Office in Bangalore. Kindly note that no unpublished price sensitive information pertaining to the Company will be shared with Wasatch Advisors. Any changes to the scheduled meeting may happen due to exigencies on part of either party. Kindly bring the above to the notice of your members.

Page Industries14-11-201814-11-2018

Inter alia, has declared 2nd Interim Dividend of Rs. 41/- per share and also a special dividend of Rs. 110/- per share.

NHPC14-11-201814-11-2018

Buy Back of Shares The Board of NHPC approved the buy back by the Company of its fully paid-up equity shares of Rs.10/- each not exceeding 21,42,85,714 (Twenty One Crore Forty Two Lakh Eighty Five Thousand Seven Hundred Fourteen) equity shares (representing 2.09percentage of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 28/- (Rupees Twenty Eight only) per equity share (the Buy Back Offer Price ) payable in cash for an aggregate consideration not exceeding Rs.599,99,99,992/- (Rupees Five Hundred Ninety Nine Crore Ninety Nine Lakh Ninety Nine Thousand Nine Hundred Ninety Two only) 2. The Board has constituted a Functional Authority and delegated its power to the Functional Authority to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary expedient, usual or proper in connection with the Buyback.

Ashok Leyland13-11-201813-11-2018

The Board of Directors of the Company have taken note of the resignation of Mr Vinod K Dasari CEO & MD from the Company with effect from March 31, 2019. Mr. Dheeraj Hinduja, Chairman will take over as Executive Chairman with immediate effect.

Oil India12-11-201819-11-2018

Further Issue of shares In addition to Buyback of Shares, the Board shall also consider : Issuance of Debt Securities In Domestic/ Overseas markets.

NMDC09-11-201813-11-2018

Quarterly Results (Revised)

Reliance Infra06-11-201814-11-2018

Quarterly Results

Indian Hotel06-11-201814-11-2018

Quarterly Results

MRPL05-11-201814-11-2018

Quarterly Results

IDBI05-11-201814-11-2018

Quarterly Results

Apollo Tyres05-11-201813-11-2018

Quarterly Results

Balkrishna Inds.05-11-201805-11-2018

The Board has declared 2nd interim dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2018-2019.

Natco Pharma05-11-201805-11-2018

Buy Back of Shares Inter alia, approved Buy-back of fully paid equity shares of the Company at a price not exceeding Rs.1,000 per equity share for an aggregate amount not exceeding Rs.2,500 Millions through open market route & Employees Stock Option Plan Board allotted 17,500 equity shares of Rs.2/- each under Employee Stock Option Scheme NATSOP2016 and 1,10,270 equity shares of Rs.2/- each under NATSOP2017 to the eligible employees of the Company keeping in view the SEBI (Share Based Employee Benefits) Regulations, 2014.

Rajesh Exports05-11-201814-11-2018

Quarterly Results

National Aluminium05-11-201812-11-2018

Quarterly Results

Union Bank Of India05-11-201812-11-2018

Quarterly Results

ABB India01-11-201830-10-2018

Inter alia, considered and approved the following : we would like to inform that. on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on October 30, 2018 has approved the re-appointment of Mr. Sanjeev Sharma as Managing Director of the Company for a period of three years commencing from January 01. 2019 to December 31.2021.

Eicher Motors01-11-201812-11-2018

Quarterly Results

NMDC01-11-201812-11-2018

NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 12th November 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2018.

United Breweries01-11-201814-11-2018

UNITED BREWERIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2018.

Tech Mahindra01-11-201830-10-2018

Inter alia, considered and approved the following : Please also note that the Board of Directors of the Company at this meeting have, inter alia, also considered and approved the proposal for Merger by Absorption of Tech Mahindra Growth Factories Limited (hereinafter collectively referred as the ?Transferor Company?), a wholly owned subsidiary company with Tech Mahindra Limited (?the Company? or ?Transferee Company?) and their respective Shareholders in accordance with the provisions of Sections 230 to 234 and other applicable provision of Companies Act, 2013 (including any Statutory modification and reenactment thereof). The salient features of the proposed scheme are as under: 1. Tech Mahindra Growth Factories Limited is a wholly owned subsidiary of the Company, The business of TMGFL was to create certain new business avenues including education and training services for Corporate/Working professionals & students. The turnover of TMGFL was Rs. 66 million as on 31 March 2018. 2. As TMGFL is a wholly owned subsidiary of the Company, no consideration (whether in cash or shares of the Company) will be issued pursuant to the Scheme and related party provisions under Section 188 of the Companies Act, 2013 are not applicable. Accordingly, there will also be no change in the shareholding pattern of the company 3. The Appointed Date of the Scheme is 1st April, 2019. 4. The scheme will be subject to the requisite statutory and regulatory approvals and sanction by the respective shareholders of each of the companies involved in the Scheme.

Indiabulls Ventures01-11-201831-10-2018

Inter alia, considered and approved the following : To capitalize and fund Indiabulls Consumer Finance Ltd & Indiabulls Asset Reconstruction Company Ltd, the subsidiaries, for meeting their business requirements and to further augment the long-term financial resources of the Company, the Board at its meeting held today, has considered and approved, preferential offer and issue of CCDs for an aggregate amount of upto INR 59.20 crores, to DF International Private Partners III LP, a foreign investor. These CCDs will be compulsorily converted into fully paid-up Equity Shares of FV of Rs. 2/- each, at a conversion price of Rs. 550/- per Equity Share (which is at a premium of approx. 28% on today's closing market price of Rs. 428.90 per Equity Share at NSE), on or before 18 months from the date of their allotment and shall carry a coupon of 14.9% p.a., payable quarterly. The Board has convened an EGM of Shareholders of the Company on Wednesday, November 28, 2018.

Future Retail01-11-201814-11-2018

Quarterly Results

Rel. Nippon LifeAsse01-11-201831-10-2018

Inter alia, has appointed Ms. Nilufer Shekhawat, as the Company Secretary & Compliance Officer of the Company, w.e.f. November 01, 2018. Ms. Nilufer Shekhawat is a Qualified Company Secretary and is an Associate Member of the Institute of Company Secretary of India.

MRF31-10-201808-11-2018

Quarterly Results & Interim Dividend

Dewan Hsg Fin. Corp.31-10-201821-11-2018

Quarterly Results

Chola Invest & Fin.31-10-201830-10-2018

Inter alia, considered and approved the following: 1) Appointment of Mr. N Ramesh Rajan residing at 12 Tarapore Avenue, Harrington Road, Chetpet, Chennai 600031 as an additional director in the capacity of an independent director of the Company with immediate effect and will hold office till the next annual general meeting of the Company.

3M India31-10-201830-10-2018

Inter alia, considered and approved the following : 1. Appointed Ms. Sadhana Kaul (DIN - 02589934) as Additional Director of the Company categorized as Non-Executive Director from October 31, 2018, subject to the approval of the Members of the Company. She is not related to any other Directors of the Company and does not hold any shares in the Company. 2. Reconstituted the Nomination and Remuneration Committee.

Info Edge31-10-201830-10-2018

Inter alia, considered and approved the following : 1. The Board has declared an Interim Dividend of Rs. 2.5/- per share (on the face value of Rs. 10/- per share) for the financial year 2018-19. 2. The dividend will be paid on or after November 19, 2018.

NHPC31-10-201814-11-2018

Quarterly Results

Tata Power30-10-201829-10-2018

Inter alia, considered and approved the following: Issuance in one or more tranches, of noncumulative, redeemable, taxable, listed, rated securities in the form of Non-Convertible Debentures (NCDs) upto an aggregate amount not exceeding Rs. 5,500 crore on private placement basis

Indian Bank30-10-201809-11-2018

Quarterly Results

Reliance Infra29-10-201803-11-2018

Quarterly Results

Bosch29-10-201805-11-2018

Buy Back of Shares

Graphite India29-10-201806-11-2018

Interim Dividend

PI Industries29-10-201826-10-2018

Inter alia, considered and approved the following : 1. Declared an Interim Dividend at the rate of Rs. 2.50 per share (i.e. 250 %) on the Equity Shares of the Company carrying face value of Rs. 1/- each.

Natco Pharma29-10-201805-11-2018

Quarterly Results & Buy Back of Shares inter alia,Considreation of buy-back of equity shares of the Company and related matters

ICICI Bank29-10-201826-10-2018

Inter alia, considered and approved the following :appointed Mr. Hari L. Mundra (DIN:00287029) as an Additional (Independent) Director of the Bank with effect from October 26, 2018 for a period of 5 years, subject to the approval of shareholders.

National Aluminium29-10-201810-11-2018

Quarterly Results

Page Industries29-10-201814-11-2018

Interim Dividend & Quarterly Results

Indiabulls Ventures29-10-201831-10-2018

Preferential Issue of shares inter alia, to consider and approve Pursuant to Regulation 29 & other provisions of SEBI LODR, 2015, as amended, we wish to inform that a meeting of Board of Directors of the Company would be held on Oct 31, 2018, inter-alia to consider and approve preferential issue of equity shares and/or convertible debentures and/or convertible preference shares and/or convertible warrants of the Company (the "Specified Securities") to certain eligible non-resident investor(s) in accordance with applicable SEBI Regulations, & pricing of such Specified Securities under preferential issue; & to consider and approve the convening of an EGM of the Company & agenda thereof, including above mentioned preferential issue, if approved by Board, as aforesaid.

NBCC (India)29-10-201814-11-2018

Quarterly Results

Coal India29-10-201812-11-2018

Quarterly Results

Petronet LNG25-10-201802-11-2018

The Board Meeting to be held on 02/11/2018 has been revised to 02/11/2018

Whirlpool Of India24-10-201802-11-2018

WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday, November 2, 2018 inter-alia to consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2018. Please also be informed that as per the company's Code of conduct for prohibition of insider trading, the "Trading Window" for dealing in securities of the Company shall remain closed from October 26, 2018 to November 4, 2018 (Both day inclusive).

Tata Communications24-10-201801-11-2018

TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve As required under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that, a meeting of the Board of Directors of Tata Communications Limited ('the Company') is scheduled to be held on Thursday, November 01, 2018 to inter-alia consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018. Further, in terms of the Tata Communications Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the trading window for insiders, which has been closed from September 24, 2018 shall remain closed till November 03, 2018 (both days inclusive).

Apollo Hospital Ent.24-10-201814-11-2018

APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Please be informed that a Meeting of the Board of Directors is scheduled to be held on 14th November 2018, to consider inter alia, approve and take on record, unaudited financial results of the Company for the quarter and half year ended 30th September 2018 along with the limited review report of the auditors for the corresponding period. The Trading Window for dealing in the Company's securities shall remain closed from November 4, 2018 to November 16, 2018 (both days inclusive).

City Union Bank24-10-201802-11-2018

CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29, we hereby inform that a meeting of the Board of Directors is scheduled to be held on 02.11.2018 at Chennai to consider the Unaudited Financial results of the bank for the Quarter/Half Year Ended 30.09.2018

Adani Ports &Special24-10-201823-10-2018

Inter alia, considered and approved the following : 1)The Board on the recommendation of the Nomination and Remuneration Committee has appointed Mr. Mukesh Kumar, IAS,VC & CEO of Gujarat Maritime Board as an Additional Director of the Company w.e.f. 23rd October, 2018.

Indiabulls Ventures24-10-201824-10-2018

Preferential Issue of shares Inter alia, has considered and approved, preferential issue of compulsorily convertible debentures ( CCDs ) for an aggregate amount upto INR 1539.20 Cr, to certain foreign investors as under: 1 Tamarind Capital Pte. Ltd. Upto INR 7,400,000,000/- 2 Steadview Capital Mauritius Ltd. Upto INR 6,142,000,000/- 3 ABG Capital Upto INR 1,258,000,000/- 4 DF International Partners Upto INR 592,000,000/- TOTAL Upto INR 15,392,000,000/- These CCDs will be compulsorily converted into fully paid-up Equity Shares of FV of Rs. 2/- each, at a conversion price of Rs. 550/- per Share (which is at a premium of approx. 35percentage on yesterday s closing market price of Rs. 408.20 at NSE), on or before 18 months from the date of their allotment and shall carry a coupon of 14.9percentage p.a., payable quarterly. For seeking shareholders approval, to this CCD issuance, an EGM of shareholders of the Company will be held on 21st Nov 2018.

Grasim Industries23-10-201813-11-2018

Quarterly Results

Grasim Industries23-10-201813-11-2018

GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Grasim Industries Limited has informed BSE that a meeting of the Board of Directors of the Company is scheduled on 13th November 2018.

Castrol India23-10-201831-10-2018

Quarterly Results

Castrol India23-10-201831-10-2018

CASTROL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,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 Wednesday, 31 October 2018, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended 30 September 2018, along with the limited review report of the auditors for the corresponding period. The trading window has been closed from 21 September 2018 and shall remain closed until 48 hours after the aforesaid Un-audited Financial Results of the Company for the third quarter and nine months ended 30 September 2018 are made public on 31 October 2018.

Bayer CropScience23-10-201823-10-2018

Inter alia, the following item were also noted, considered and approved: a) The Board appointed Mr. Duraiswami Narain (DIN: 03310642) as an Additional Director of the Company with effect from October 23, 2018.

GAIL India23-10-201805-11-2018

Quarterly Results

GAIL India23-10-201805-11-2018

GAIL (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve unaudited financial results for the quarter/ half year ended on 30th sept 2018

HCL Tech.23-10-201823-10-2018

Re.: Dividend payment date (corrigendum) Dear Sir, This is further to our letter dated October 23, 2018 on the captioned subject which inter-alia provided date of payment of 3rd Interim Dividend (2018-19) as November 11, 2018. There was an inadvertent error in stating the date as November 11, 2018. We would request you to kindly read the date of payment of 3rd Interim Dividend (2018-19) as November 9, 2018. This is for your information and records.

HCL Tech.23-10-201823-10-2018

The Board of Directors has declared an Interim Dividend of Rs. 2/- per equity share of Rs. 2/- each of the Company for the Financial Year 2018-19. The Record date of October 31, 2018 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be November 11, 2018.

HCL Tech.23-10-201823-10-2018

Inter alia, 1. .The Board of Directors has declared an Interim Dividend of Rs. 2/- per equity share of Rs. 2/- each of the Company for the Financial Year 2018-19. The Record date of October 31, 2018 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be November 11, 2018. 2. The Board has appointed Ms. Roshni Nadar Malhotra as the Vice Chairman of the Board of Directors of the Company with effect from October 22, 2018. She continues to be the Non-Executive Director.

TVS Motor23-10-201823-10-2018

Inter alia, has declared an interim dividend, for the financial year ending March 31, 2019, at the rate of Rs.2.10/- per share (210%) on 47,50,87,114 equity shares of Re.1/- each fully paid up, absorbing a sum of Rs. 120.28 Cr, including dividend distribution tax.

Indraprastha Gas23-10-201805-11-2018

Quarterly Results

Indraprastha Gas23-10-201805-11-2018

INDRAPRASTHA GAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve the Unaudited Financial results for the quarter and half year ended September 30, 2018.

Oil India23-10-201812-11-2018

Quarterly Results

Oil India23-10-201812-11-2018

OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve NOTICE is hereby given that a Board Meeting is convened as under: DATE :12.11.2018 (Monday) AGENDA :Inter-alia to approve Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2018. TRADING WINDOW CLOSURE :03.11.2018 to 14.11.2018 (Both days inclusive)

Bajaj Finserv23-10-201823-10-2018

As recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held on 23 October 2018, has appointed Shri Anami Roy as an Additional Director and as an Independent Director and Shri Manish Kejriwal as an Additional Director and as a Non-Executive Non-Independent Director with effect from 1 January 2019, on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Shri Anami Roy and Shri Manish Kejriwal are not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.

Alkem Laboratories23-10-201802-11-2018

Quarterly Results

Alkem Laboratories23-10-201802-11-2018

ALKEM LABORATORIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Notice is hereby given to the Stock Exchanges under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2nd November, 2018, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Kindly take note of the same.

ICICI Prudential23-10-201823-10-2018

Inter alia, approved the Payment of interim dividend of Re. 1.60 per equity share of face value of Rs.10 each, for H1-FY2019, which will be paid to such members whose names shall appear in the Company s register of members as on record date November 2, 2018 as well as to those beneficial holders as registered in the records of Depositories on the record date.

Rel. Nippon LifeAsse23-10-201831-10-2018

Quarterly Results

Rel. Nippon LifeAsse23-10-201831-10-2018

RELIANCE NIPPON LIFE ASSET MANAGEMENT LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, October 31, 2018, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2018. Further, pursuant to the Personal Securities Trading Policy read with the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (collectively the Code), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated persons and connected persons covered under the Code, from closure of business hours of October 23,2018 to closure of business hours of November 02, 2018. We request you to inform your members accordingly.

SBI22-10-201822-10-2018

Inter alia accorded approval: 1. Raising of Tier ll Bonds: To raise Basel lll compliant Tier 2 bonds upto Rs. 5000 crore in USD/INR to overseas and/or lndian investors. during FY 19, through a public offer/private placement. 2. Enablinq Resolution for raising of Equitv Capital: To raise equity capital upto an amount of Rs.20,000 crore during FY19 from the market by way of FPO/QlP/Preferential allotment/Rights lssue/any other mode or a combination of these, to be decided at the opportune time subject to the approval of shareholders, Reserve Bank of lndia, SEBI and Government of lndia.

SAIL22-10-201802-11-2018

Quarterly Results

Godrej Industries22-10-201812-11-2018

GODREJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended September 30, 2018.

Cummins India22-10-201830-10-2018

CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve unaudited financial results for the quarter ended September 30, 2018.

Bharat Forge22-10-201802-11-2018

BHARAT FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve (a) Unaudited Standalone Financial Results for quarter and half-year ended on September 30, 2018. (b) Board to consider Interim Dividend, if any

Glaxo.Cons. Health22-10-201801-11-2018

Quarterly Results

Tata Global Beverage22-10-201830-10-2018

TATA GLOBAL BEVERAGES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2018.

Asian Paints22-10-201822-10-2018

Interim Dividend & Inter alia, approved the following: 1. Payment of interim dividend of Rs. 2.85 (Rupees two and paise eighty five only) per equity share of the face value of Re 1 (Rupee One) each for the financial year ending 31st March, 2019. The interim dividend will be paid to the members whose names appear on the Register of Members as on the Record date i.e. Tuesday, 30th October, 2018 on or after Thursday, 1st November, 2018. 2. Based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Mr. Manish Choksi as a Non - Executive Director, effective today, to fill the casual vacancy created on the Board on account of the sad demise of Mr. Ashwin Choksi, Non - Executive Chairman of the Company. Mr. Manish Choksi is the son of Mr. Mahendra Choksi, Non - Executive Director of the Company and forms part of the Promoter(s) & Promoter(s) Group of the Company.

SRF22-10-201801-11-2018

SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Thursday, 1st November, 2018 for, inter-alia, considering and approving the un-audited financial results for the quarter and Half year ended 30th September, 2018. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Tuesday, 16th October, 2018 to Monday, 05th November, 2018 (both days inclusive).

Sun Pharma Inds.22-10-201813-11-2018

SUN PHARMACEUTICAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 Tuesday, November 13, 2018, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2018. In view of the above, the window closure for trading by designated persons as per Insider Trading Rules of the Company will be from Wednesday, October 31, 2018 to Thursday, November 15, 2018 (both days inclusive). This is for your information and record.

Jubilant LifeScience22-10-201822-10-2018

Inter alia, appointed the following Directors with immediate effect: 1. Mr. Arun Seth in the category of Independent Non-Executive Director 2. Mr. Anant Pande as Whole-time Director

Ajanta Pharma22-10-201831-10-2018

AJANTA PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve 1. Approve and take on record unaudited consolidated & standalone Financial Results of the Company for the second quarter and half year ended 30th September, 2018; 2. Consider declaration of interim dividend. Pursuant to Regulation 42 of the Listing Regulations, please take notice that the Record date for determining the shareholders entitled to the interim dividend, if declared by the Board, will be Monday, 12th November, 2018.

Union Bank Of India22-10-201829-10-2018

UNION BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Bank is scheduled to be held on Monday, 29th October, 2018 to consider and take on record the Reviewed Unaudited Financial Results of the Bank for the Quarter/Half year ended on 30th September, 2018.

Ultratech Cement22-10-201819-10-2018

Inter alia, considered and approved the following : Based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors of the Company at its meeting held today has inducted Mr. Kailash Chandra Jhanwar (DIN:01743559) as Additional Director and appointed him as Whole-time Director (designated as Deputy Managing Director & Chief Manufacturing Officer) of the Company with effect from 19th October, 2018. Mr. Jhanwar will also be a Key Managerial Personnel of the Company. Mr. Jhanwar is a Chartered Accountant with over 37 years' experience, of which 34 years'have been with the Aditya Birla Group. He has held various roles in Finance, Operations and General Management across the Cement and Chemicals Business of the Group, including greenfield and brownfield expansions. He is presently the Chief Manufacturing Officer of the Company. Mr. Jhanwar is not related to any Director of the Company and is not debarred from holding office of Director by virtue of any Securities and Exchange Board of India order or any other such authority.

Motilal Oswal Fin22-10-201830-10-2018

Quarterly Results

SBI Life Insuran22-10-201819-10-2018

Inter alia, considered and approved the following : We wish to inform you that the Board of Directors? of the Company has appointed Mr. Nimesh Bakul Maniyar (Mem. No. 38665) as Key Managerial Personnel (Company Secretary) of the Company with immediate effect.

ICICI Lombard General Ins22-10-201820-10-2018

Inter alia, considered and approved the following : 1)Payment of interim dividend of Rs 2.5 per equity share of face value of Rs. 10 each, for the half-year ended on September 30, 2018, which will be paid to such Members whose names shall appear in the Company's Register of Members as on the Record Date October 30, 2018 as well as to those beneficial holders as registered in the records of Depositoiries on the record date. 2)Appointment of Mrs. Lalita D. Gupte as Non-executive Chairperson of the Board of Directors of the Company with immediate effect. 3)Appointment of Mr. Viond Mahajan as Chief Investment Officer of the Company, a key Management Person (KMP) under IRDAI, with immediate effect.

BHEL19-10-201825-10-2018

BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve the proposal for Buyback of the fully paid-up equity shares of the Company. As already intimated, the Trading Window for Designated Employees etc. shall remain closed from 18th October, 2018 to 27th October, 2018.

ONGC19-10-201803-11-2018

Interim Dividend

Indiabulls Ventures19-10-201824-10-2018

The Board Meeting to be held on 24/10/2018 has been revised to 24/10/2018

Hero MotoCorp17-10-201816-10-2018

Inter alia, considered and approved the following : 1)The Board has appointed Prof. Jagmohan Singh Raju as an Additional and Independent Director, with effect from November 15,2018 for a tenure of five years.

Piramal Enterprises17-10-201825-10-2018

Quarterly Results

Larsen & Toubro17-10-201831-10-2018

Half Yearly Results

Power Finance Corp17-10-201802-11-2018

Inter-alia, will also, consider a proposal for revision in limits for raising of resources i.e. Market Borrowing program for the Financial Year 2018-19 through issuance of bonds, term loans, Capital Gain Bonds, Commercial Paper etc. from domestic & international markets.

Mindtree Ltd17-10-201817-10-2018

The Board of Directors at its meeting held on October 17, 2018, have declared an interim dividend of 30percentage (Rs.3/- per equity share of par value Rs.10/- each). The record date for payment of this interim dividend will be October 26, 2018 Further, has appointed Mr. Pradip Kumar Menon, CFO of the Company, as Compliance Officer under the Code of Conduct for Prevention of Insider Trading in Mindtree Securities framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 with effect from October 17, 2018 in the place of Mr. Rostow Ravanan.

Interglobe Aviation17-10-201824-10-2018

Quarterly Results

Quess Corp17-10-201825-10-2018

Quarterly Results

CRISIL16-10-201816-10-2018

Inter alia, 1. The Board of Directors has also approved the payment of Third Interim dividend of Rs. 7/- per equity share of face value of Re 1 each, for the financial year ending December 31, 2018, which will be paid on November 12,2018. 2. Ms. Arundhati Bhattacharya has been appointed as Additional Director Independent) of the Company w.e.f. October 16, 2018. & Employees Stock Option Plan The Company has allotted equity shares of CRISIL Limited of face value of Re. 1/- each to the employees of the Company as under: 70,420 (Seventy Thousand Four Hundred and Twenty) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2014 (ESOS - 2014)

HPCL16-10-201801-11-2018

HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Dear Sirs, We wish to inform you that the next Meeting of the Board of the Directors of the Corporation will be held on Thursday, November 01, 2018 to consider inter-alia, the Unaudited Financial Results of the Corporation for the Half Year & Second Quarter ended September 30, 2018. A notice to this effect is being published in the leading newspapers and is also hosted on the website of our Corporation www.hindustanpetroleum.com This is for your information and records.

SBI16-10-201822-10-2018

Inter alia accorded approval: 1. Raising of Tier ll Bonds: To raise Basel lll compliant Tier 2 bonds upto Rs. 5000 crore in USD/INR to overseas and/or lndian investors. during FY 19, through a public offer/private placement. 2. Enablinq Resolution for raising of Equitv Capital: To raise equity capital upto an amount of Rs.20,000 crore during FY19 from the market by way of FPO/QlP/Preferential allotment/Rights lssue/any other mode or a combination of these, to be decided at the opportune time subject to the approval of shareholders, Reserve Bank of lndia, SEBI and Government of lndia.

Infosys16-10-201816-10-2018

Inter alia, has declared an interim dividend of Rs.7/- per equity share and fixed October 27, 2018 as record date and October 30, 2018 as payment date.

LIC Housing Finance16-10-201829-10-2018

LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Unaudited financial result for 2nd quarter ended 30th September 2018

Lupin16-10-201831-10-2018

LUPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve unaudited financial results for the quarter ended September 30, 2018.

Vedanta16-10-201831-10-2018

Interim Dividend

Torrent Pharma16-10-201803-11-2018

TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve We would like to inform you that: A meeting of the Board of Directors will be held on Saturday, 03-Nov-18, inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and half year ended on 30-Sep-18. As per the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window shall be close from 20-Oct-18 to 05-Nov-18. We would like to inform you that: A meeting of the Board of Directors will be held on Saturday, 03-Nov-18, inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and half year ended on 30-Sep-18. As per the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window shall be close from 20-Oct-18 to 05-Nov-18. We would like to inform you that: A meeting of the Board of Directors will be held on Saturday, 03-Nov-18, inter alia to consider and approve the Audited Financial Results on Standalone basis and Unaudited Financial Results (with limited review) on Consolidated basis of the Company for the quarter and half year ended on 30-Sep-18. As per the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window shall be close from 20-Oct-18 to 05-Nov-18.

Hindalco16-10-201802-11-2018

HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Dear Sir, Sub:- Unaudited Standalone Financial Results of the Company, for the Second Quarter ended 30th September, 2018. Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a Meeting of the Board of Directors of the Company will be held on Friday, the 2nd November, 2018, to consider amongst other items of Agenda the Unaudited Standalone Financial Results of the Company, for the First Quarter ended 30th September, 2018. Please note that as per the Insider Trading Policy of the Company, Trading Window is closed starting from 1st October, 2018 till 48 hours after the announcement of the result for the First quarter ended 30th September, 2018. This is for your kind information.

Voltas16-10-201806-11-2018

VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Stand-alone and Consolidated) for the quarter/six months ended 30th September, 2018. Enclosed herewith is copy of the Notice which is being sent for publication, in respect thereof.

Tata Chemicals16-10-201802-11-2018

TATA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Friday, November 2, 2018, inter-alia, to consider financial results of the Company for the second quarter and half year ended 30th September 2018.

Supreme Industries16-10-201829-10-2018

SUPREME INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve the Unaudited Financial Results ( Provisional) for Second Quarter Ended 30th September, 2018 and Interim Dividend

UPL16-10-201826-10-2018

UPL LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th October, 2018 to, inter-alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2018.

Indusind Bank16-10-201815-10-2018

Inter alia, considered and approved the following :The Board also took note of the 'Limited Review Report' issued by the Bank's Auditors, M/s. S.R. Batliboi & Co. LLP, Chartered Accountants.

Oberoi Realty16-10-201822-10-2018

OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve unaudited financial results for Q2FY19

AU Small Fin. Bank16-10-201813-10-2018

Inter alia, considered and approved the following : has considered and approved the Unaudited Financial Results of the Bank for the quarter and half year ended on 30th September, 2018 and took note of the Limited Review Report thereon, submitted by Statutory Auditors, S.R. BATLIBOI & ASSOCIATESLLP, Chartered Accountants.

Century Textile &Ind15-10-201829-10-2018

Quarterly Results

Hindustan Zinc15-10-201822-10-2018

HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve In continuation to our earlier letter No 20A(1)2016-Secy dated 13.10.2018 regarding intimation of Board meeting to be held on 22.10.2018, it is to inform that Board will also consider declaration of first interim dividend, if any, for the financial year 2018-19.

Motherson Sumi Sys15-10-201814-11-2018

Quarterly Results

Jubilant LifeScience15-10-201822-10-2018

Quarterly Results

Indian Oil Corp.15-10-201802-11-2018

INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29(1) & (2) of the listing regulation, it is hereby notified that the Board Meeting of the Company is scheduled on Friday, 2nd November 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September 2018. It is further notified that the Trading Window for dealing in securities of IndianOil would remain closed from 17th October 2018 to 4th November 2018 for all connected persons as per Insider Trading code of the Company. The Insider Trading Code is hosted on Company's website www.iocl.com. The above is for your information and record please.

Emami15-10-201830-10-2018

Quarterly Results

Indiabulls Housing15-10-201815-10-2018

Inter alia, Board also declared an Interim Dividend of INR 10 per equity share for FY18-19 (Record date - 26.10.2018). Further, the Board of Directors of the Company in the aforesaid meeting has also authorised the Company to issue Secured Non-Convertible Debentures and Unsecured Non-Convertible Debentures, in the nature of Subordinate Debt, upto INR 25,000 Crore and INR 1,000 Crores respectively, on private placement basis, in one or more tranches, from time to time. For further details refer to company announcement on bse website

Avenue Supermarts15-10-201813-10-2018

inter alia,considerd and approved as follows, 1.Raising of funds by issuance of commercial paper upto Rs.300 crores from time to time in addition to existing limi of Rs.200 crores.

Exide Inds12-10-201805-11-2018

Quarterly Results & Interim Dividend

Mahindra & Mahindra12-10-201814-11-2018

Quarterly Results

Hindustan Unilever12-10-201812-10-2018

Inter alia, has declared an interim dividend of Rs. 9/- per equity share of face value of Re. 1/- each for the financial year ending March 31, 2019. Dividend will be paid to the shareholders on or after November 01, 2018. Further, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Leo Puri as Independent Director on the Board of the Company with effect from 12th October, 2018.

ITC12-10-201826-10-2018

Quarterly Results

HEG12-10-201831-10-2018

Interim Dividend

National Aluminium12-10-201812-10-2018

Buy Back of Shares Intera alia, has unanimouslyapproved inter-alia: i. The proposal to buyback not exceeding 67,3 I 1,386[Six Crores Seventy Three Lakhs Eleven Thousand Three Hundred and Eighty Six on/y]equity shares of Rs. 5/- each of the Company(representing 3.48% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 75/- (Rupees Seventy Five only) per equity share payable in cash for an aggregate consideration not exceeding Rs. 5,048,353,950.00/- (Rupees Five I lundred and Four Crores Eighty Three Lakhs Fifty Three Thousand and Nine Hundred and Fifly only),representing 5% of the aggregate of the standalone and consolidated paid- up share capital and free reserves as per the audited financial statements of the Company for the financial yrar ended March 31, 2018, being less than I 0% of the aggregate of the fully paid-up equity share capital and free reserves as per the audited accounts of the Company for the financial year ended March 31, 20 I 8(the last audited financial statements available as on the date of Board meeting recommending the proposal of the Buyback) from all the equity shareholders of the Company, as on the record date, on a proportionate basis through a "Tender Offer" route in accordance with the provisions contained in the Companies Act, 2013, the Companies (Management and Administration) Rules, 2014, the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 20 l 8(the "Buyback"), subject to all other applicable statutory approvals. The Board of Directors noted the intention of the Promoter of the Company to participate in the proposed Buyback. The Board of Directors has constituted a Buyback Committee and delegated its powers to the Buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary expedient, usual or proper in connection with the buyback.

HCL Tech.12-10-201823-10-2018

Interim Dividend & Quarterly Results A meeting of the Board of Directors of the Company is scheduled to be held on October 22-23, 2018 to consider amongst others: 1) Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2018; 2) Payment of 3rd Interim dividend for the financial year 2018-19. The items relating to financial results and payment of Interim dividend shall be considered by the Board on October 23, 2018.

Bharti Infratel12-10-201824-10-2018

Quarterly Results

Shree Cement11-10-201812-11-2018

SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Monday, 12th November, 2018 to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and Six Months (Half year) ended on 30th September, 2018. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain close from 5th November, 2018 to 14th November, 2018 (both days inclusive).

Zee Entertainment11-10-201810-10-2018

Inter alia, , has approved nomination of Mr Rohit Kumar Gupta as: 1. Key Managerial Personnel in the category of Chief Financial Officer of the Company, as per Section 203 of the Companies Act, 2013, with effect from October 10, 2018; 2. Chief Investors Relations Officer under Company's Policy Fair Disclosure of Unpublished Price Sensitive Information (UPSI) for purpose of dissemination of information and disclosure of UPSI as per the Policy; and One of the executives responsible collectively (along with the Managing Director & CEO and Company Secretary), under Company's Policy for Determination of Materiality of Events and Information for disclosure to Stock Exchanges, to determine whether any event or information relating to the Company is a Material Event or information requiring disclosure.

Bayer CropScience11-10-201823-10-2018

BAYER CROPSCIENCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company will be held on Tuesday, October 23, 2018 inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended on September 30, 2018. This is for your information and records.

Indian Oil Corp.11-10-201810-10-2018

Inter alia, has accorded approval for the following: 1. Investment approval for City Gas Distribution projects in 7 Geographical Areas won by IndianOil in 9th Round CGD Bidding 2. Investment proposal for production of Ethanol from PSA off Gas based on LanzaTech Gas Fermentation Technology at Panipat Refinery 3. Proposal for Investment approval for Paradip - Somnathpur - Haldia Product Pipeline

Marico11-10-201801-11-2018

MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve (a) consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter and half year ended September 30, 2018 ('Financial Results'); (b) take on record the Limited Review Report on the Financial Results and (c) consider and approve the declaration of First Interim Equity Dividend for the Financial Year 2018-19. In the event of the dividend being declared by the Board, the record date and the payment date for the said Interim Dividend, shall be as under: Record Date for reckoning the shareholders who shall be entitled to receive the dividend November 13, 2018 Payment Date December 1, 2018 In terms of Regulation 47 of the SEBI Regulations, a notice with respect to the above is also being advertised in the newspapers

Bank Of Baroda11-10-201830-10-2018

BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Notice of Board Meeting under Regulation 29(1) - Approval of Un-audited (Reviewed) Standalone Financial Results for the Q2 of FY 2018-19.

Canara Bank11-10-201831-10-2018

CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Wednesday, the 31st October 2018 at Bengaluru, inter-alia, to consider and approve the Reviewed Financial Results of the Bank for the Quarter / Half Year ended 30.09.2018.

Shriram City Union11-10-201825-10-2018

SHRIRAM CITY UNION FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 25, 2018 to inter alia consider and approve unaudited financial results for the second quarter and half year ended September 30, 2018 of the Company among other items mentioned in the agenda. Intimation as per Regulation 29 (1) (e) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also given that among other items mentioned in the agenda, the board at the said meeting will be considering declaration of interim dividend, if any, to the shareholders for the year 2018 - 19. We request you to kindly take the above information on record.

TCS11-10-201811-10-2018

Inter alia, the Directors have declared a Second Interim Dividend of Rs. 4 per Equity Share of Re. 1 each and that the same shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Wednesday, October 24, 2018 which is the Record Date fixed for the purpose. We would like to inform you that the Second Interim Dividend will be paid to the equity shareholders of the Company on Tuesday, October 30, 2018.

Godrej Properties11-10-201801-11-2018

GODREJ PROPERTIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Dear Sir, In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 1, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. Further, as per Godrej Properties Limited Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from October 1, 2018 till November 3, 2018 (both days inclusive) for all Directors and Designated Persons of the Company and their immediate relatives as defined in the Code for the aforesaid purpose. Yours truly,

L&T Technology Serv.11-10-201825-10-2018

Lhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, October 25, 2018, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2018 along with the Limited Review Report of the Auditors thereon and to declare interim dividend, if any Further Nov 2, 2018 is fixed as a Record date for the purpose of determining the members eligible to receive the interim dividend, if declared by the Board of Directors of the Company at the said meeting The trading window for dealing in the securities of the Company will be closed for the Directors/Officers & KMP and Designated Persons of the Company defined under the Code from Oct 18, 2018 till 48 hours of the announcement of financial results i.e up to Oct 27, 2018 (both days inclusive) We wish to inform you that the Earnings Conference call of the Company will be held on Oct 25, 2018 for investors/analysts.

ABB India10-10-201830-10-2018

ABB INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve unaudited results for the quarter ended September 30, 2018

Kotak Mahindra Bank10-10-201824-10-2018

KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,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 hereby inform you that a meeting of the Board of Directors of the Bank will be held on Wednesday, 24th October 2018 to consider unaudited standalone financial results and unaudited consolidated financial results, for the quarter and half year ended 30th September 2018.

Vedanta10-10-201810-10-2018

Dividend on Preference Shares Inter alia, considered the following Business: Allotted 62,57,600 Equity Shares in the ratio of One Equity shares for every One existing Equity Share held as on record date 09th October, 2018. Consequently the paid - up equity share capital of the company stands increased to Rs. 12,51,52,000 consisting of 1,25,15,200 Equity shares of Rs. 10 each from Rs. 6,25,76,000 consisting of 62,57,600 Equity Shares of Rs. 10 each.

Reliance Industries10-10-201817-10-2018

RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 17, 2018, inter alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter / half year ended September 30, 2018. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under "Reliance Code of Conduct for Prohibition of Insider Trading" would commence from 6:00 p.m. on October 10, 2018 and will end 48 hours after the results are made public on October 17, 2018.

Tata Motors10-10-201831-10-2018

TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended September 30, 2018 as required under Regulation 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Container Corp10-10-201830-10-2018

CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Pursuant of Listing Regulations, please be informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Tuesday, 30.10.2018 to consider inter alia the approval of unaudited Financial Results & Segment wise Revenue, Results & Capital Employed, for the quarter and period ended on 30th September, 2018

Godrej Consumer Prod10-10-201802-11-2018

GODREJ CONSUMER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 2, 2018, inter alia, for the following items: 1) to take on record the unaudited financial results for the quarter ended September 30, 2018; 2) to consider declaration of interim dividend; If the Board declares interim dividend at the above meeting, please note that the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend will be Wednesday, November 14, 2018; The said interim dividend, if declared, will be paid on Tuesday, November 27, 2018. Further, as per the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from October 1, 2018 till November 4, 2018 (both days inclusive).

Bharti Airtel10-10-201825-10-2018

Interim Dividend

Maruti Suzuki10-10-201825-10-2018

MARUTI SUZUKI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the board of directors of the Company is scheduled to be held on Thursday, the 25th October,2018, to consider and approve, inter-alia, the unaudited financial results for the quarter ended on 30th September, 2018. Kindly take the same on record.

Tata Motors - DVR10-10-201831-10-2018

TATA MOTORS LTD - DVRhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended September 30, 2018 as required under Regulation 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

L&T Finance Holdings10-10-201824-10-2018

Lhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to Regulation 29(1) of the SEBI LODR, 2015, we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on October 24, 2018 at Mumbai,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2018. Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.ltfs.c()lT1/investors.html, BSE Limited i.e. www.bseindia.com and National Stock Exchange of the India Limited i.e. www.nseindia.com. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Securities Dealing Code of the Company, the trading window for dealing in the securities of the Company is closed for the Designated Persons of the Company from October 11, 2018 till October 26, 2018. We request you to take the aforesaid on records.

Ambuja Cement09-10-201823-10-2018

AMBUJA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 23rd October, 2018 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the third quarter ended 30th September, 2018 of the Corporate Financial Year ending 31st December, 2018. We would also like to inform you further to our intimation dated 25th September, 2018 that the Trading Window for dealing in the securities of the Company will open from 26th October, 2018. The Trading Window would remain closed from 1st October, 2018 to 25th October, 2018 (both days inclusive). You are requested to kindly take the above information on your records.

National Aluminium09-10-201812-10-2018

NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,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, as amended, and other applicable provisions for the time being in force, notice is hereby given that the 310th Meeting of Board of Directors of the Company will be held on Friday, the 12th October, 2018 at 1430 Hours to consider the proposal for Buyback of the fully paid-up equity shares of the Company. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of National Aluminium Company Limited, the trading window shall remain closed from Tuesday, the 9th October, 2018 to Sunday, the 14th October, 2018 (both days inclusive), in connection with the above scheduled meeting.

CentralBank of India09-10-201812-10-2018

CENTRAL BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,inter alia, to consider and approve To fix the date and venue of EGM for passing special resolution for Raising of Equity Capital on preferential basis

Adani Ports &Special09-10-201823-10-2018

ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve Intimation under the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015 and closure of Trading window under Code of conduct for prevention of Insider Trading

RBL Bank09-10-201823-10-2018

RBL BANK LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereiJy inform you llrdl Lire rnedi11g uf Lire Board of Directors of ROL Dank Limited ("Bank") will be held on Tuesday, October 23, 2018 to inter-alia consider and take on record the unaudited standalone financial results for the quarter and half year ended September 30, 2018.

PNB Housing Finance09-10-201805-11-2018

PNB HOUSING FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2018

CRISIL08-10-201816-10-2018

CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2018 ,inter alia, to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30, 2018 and to consider the payment of Third Interim Dividend for the financial year ending December 31, 2018.

JSW Steel08-10-201825-10-2018

JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Raising of additional long term resources, including but not limited to, issuance of equity shares or other securities by way of a right issue subject to such regulatory / statutory approvals as may be required.

P&G Hygiene08-10-201802-11-2018

PROCTER has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 2, 2018, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2018.

Gillette India08-10-201802-11-2018

GILLETTE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 2, 2018, inter alia, to consider and approve Unaudited Financial Results for the Quarter ended September 30, 2018.

Biocon08-10-201825-10-2018

BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter and half year ended September 30, 2018 amongst other routine matters.

Yes Bank08-10-201825-10-2018

YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of YES Bank Limited (the Bank) will be held on Thursday, October 25, 2018 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter ended September 30, 2018. Further, in continuation to our disclosure on Closure of Trading Window dated September 28, 2018 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Banks Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading Window for dealing in Securities of the Bank will remain closed for the Designated Employees, Directors, Promoters of the Bank and its subsidiaries, including their immediate relatives, and for Connected Persons till October 27, 2018 and hence, they are not permitted to trade in the securities of the Bank till October 27, 2018. We request you to kindly take this in your record.

Indiabulls Housing08-10-201815-10-2018

INDIABULLS HOUSING FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2018 ,inter alia, to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, October 15, 2018, to consider and approve inter alia the (a) unaudited financial results of the Company for the quarter and half year ended September 30, 2018; (b) declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2018-19; and (c) fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till October 17, 2018.

ICICI Prudential08-10-201823-10-2018

ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve the audited accounts for the quarter and half year ended September 30, 2018 and to consider the payment of interim dividend, if any.

Cipla05-10-201805-11-2018

Quarterly Results

Vedanta05-10-201810-10-2018

Dividend on Preference Shares

Pidilite Inds.05-10-201830-10-2018

Quarterly Results

Federal Bank05-10-201816-10-2018

Quarterly Results

Havells India05-10-201817-10-2018

Quarterly Results

ICICI Bank05-10-201826-10-2018

Quarterly Results

Indusind Bank05-10-201815-10-2018

Quarterly Results

Endurance Tech05-10-201803-11-2018

inter alia, to consider and approve a proposal to enable the issuance of fresh/ new equity shares of the Company through one or more public or private offerings or any other method or combination thereof as may be permitted under applicable law(s) and subject to such other consent(s), as may be required.

REC05-10-201812-10-2018

inter-alia to consider and approve financial statements including Balance Sheet, Statement of Profit & Loss and Cash Flow Statement for the period of three (3) months ended on June 30, 2018, with limited review for incorporation in the Offering Circular of Global Medium Term Note (GMTN) Programme of REC.

L&T Infotech05-10-201824-10-2018

Interim Dividend & Quarterly Results

Titan Co04-10-201809-11-2018

Quarterly Results

IDBI04-10-201804-10-2018

Preferential Issue of shares In continuation of its earlier disclosure dated September 28, 2018, the Board of Directors, in the meeting held on October 4, 2018, have approved the Preferential Allotment of Equity Shares to LIC aggregating upto 51percentage of Post Issue Paid up Capital of the Bank and the proposal for seeking shareholders approval through Postal Ballot for (a) Preferential Issue of Capital to LIC aggregating upto 51percentage of Post Issue Paidup Capital of the Bank; (b) Increase in Authorized Capital of the Bank from Rs. 8000 crore to Rs. 15000 Crore; (c) Re-classification of LIC as Promoter of the Bank consequent upon acquisition of 51percentage Controlling stake by them in IDBI Bank; and (d) Alterations in Articles of Association of the Bank

Asian Paints04-10-201822-10-2018

Quarterly Results & Interim Dividend

Coromandel Interntl.04-10-201826-10-2018

Quarterly Results

Wipro04-10-201824-10-2018

Quarterly Results

ICICI Bank04-10-201804-10-2018

The Board of Directors of ICICI Bank Limited, accepted the request of Ms Chanda Kochhar to seek early retirement from the Bank at the earliest. The Board accepted this request with immediate effect. The enquiry instituted by the Board will remain unaffected by this and certain benefits will be subject to the outcome of the enquiry. Ms Kochhar will also relinquish office from the Board of Directors of the Bank's subsidiaries The Board decided to appoint Mr. Sandeep Bakhshi as Managing Director & Chief Executive Officer. His appointment will be for a period of five years until October 3, 2023, subject to regulatory and other approvals. The other terms and conditions of his appointment, such as remuneration, would remain unchanged. Separately, due to health reasons Mr MD Mallya, Independent Director, resigned from the Board and the same was accepted.

L&T Finance Holdings04-10-201808-10-2018

Inter alia, to consider and approve raising of funds through the proposed Issue and determine the issue price for the proposed Issue.

Indiabulls Ventures04-10-201810-10-2018

Scrip code : 532960 Name : Indiabulls Ventures Limited Subject : Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Indiabulls Ventures Limited (The Company) For The Quarter And Half Year Ended September 30, 2018 And Closure Of Trading Window. INDIABULLS VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2018 ,inter alia, to consider and approve Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, October 10, 2018, to consider and approve inter alia the unaudited financial results of the Company, for the quarter and half year ended September 30, 2018. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till October 12, 2018.

IDFC First Bank04-10-201824-10-2018

Quarterly Results

SBI Life Insuran04-10-201819-10-2018

Quarterly Results

AU Small Fin. Bank04-10-201813-10-2018

Quarterly Results

The Ramco Cements03-10-201830-10-2018

THE RAMCO CEMENTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Sub: Board Meeting No: 5/2018 to be held on 30.10.2018 to consider Unaudited Financial Results for the quarter and six months ended 30.09.2018. We wish to inform you that our Company's Board Meeting No: 5/2018 will be held at Chennai on Tuesday, the 30th October 2018, to consider inter alia the Unaudited Financial Results for the quarter and six months ended 30th September 2018.

Berger Paints India03-10-201801-11-2018

BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve quarterly / year-to-date Unaudited Consolidated Financial Results for the period ended 30th September, 2018.

Chola Invest & Fin.03-10-201830-10-2018

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve the unaudited standalone financial statements for the quarter ended 30th September 2018.

Ultratech Cement03-10-201819-10-2018

ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2018 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2018

Mindtree Ltd03-10-201817-10-2018

MINDTREE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, October 17, 2018, inter alia, to consider the audited financial results of the Company for the quarter and half year ended September 30, 2018 and also to consider the declaration of interim dividend, if any, amongst other matters. The Record Date for payment of Dividend, if approved, will be October 26, 2018.

Avenue Supermarts03-10-201813-10-2018

Inter alia, shall also consider raising funds by Issuance of Commercial Paper

Crompt.Greaves Cons.03-10-201825-10-2018

CROMPTON GREAVES CONSUMER ELECTRICALS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Crompton Greaves Consumer Electricals Limited ('the Company') is scheduled to be held on Thursday, October 25, 2018 at Mumbai to consider inter alia the unaudited financial results for the quarter and half year ended September 30, 2018.

Amara Raja Batteries01-10-201809-11-2018

AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2018 ,inter alia, to consider and approve unaudited financial results for the quarter and six months ended September 30, 2018

Bharat Electronics01-10-201826-10-2018

BHARAT ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,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 Friday, 26th October 2018 at 11:00 A.M. at the Registered and Corporate Office of the Company at Outer Ring Road, Nagavara, Bangalore - 560 045 to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2018. We further wish to inform that in pursuance of the "Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and Prohibition of Insider Trading in BEL Securities", the Trading Window for dealing in the Securities of the Company shall remain closed from 6th October 2018 to 28th October 2018.

Dr. Reddys Lab01-10-201826-10-2018

DR.REDDYS LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2018.

Tata Power01-10-201829-10-2018

The Board Meeting to be held on 29/10/2018 has been revised to 29/10/2018

ACC01-10-201817-10-2018

ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve To consider and take on record the Unaudited Financial Statements for the quarter and nine months ended September 30, 2018.

Hindustan Unilever01-10-201812-10-2018

HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 12th October, 2018, at Mumbai. You are requested to take the information on record.

Zee Entertainment01-10-201810-10-2018

ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2018 ,inter alia, to consider and approve The Unaudited Results of the Company for the 2nd quarter of Financial Year 2018-19

PI Industries01-10-201826-10-2018

Interim Dividend

TCS01-10-201811-10-2018

TATA CONSULTANCY SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2018 ,inter alia, to consider and approve i.audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six months ending September 30, 2018; ii.audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six months ending September 30, 2018; and iii.consider declaration of a Second Interim Dividend to the equity shareholders.

Torrent Power01-10-201830-10-2018

TORRENT POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve In compliance with the Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th October, 2018 to consider and approve, inter-alia, the unaudited Financial Results for the quarter and half year ended 30th September, 2018.

Jubilant FoodWorks01-10-201824-10-2018

JUBILANT FOODWORKS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of the Board of Directors has been scheduled to be held on Wednesday, October 24, 2018, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018. Further for the purpose of above and in terms of Company's Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Sunday, 23rd September 2018 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly, the trading window shall remain closed from Sunday, September 23, 2018 till Friday, October 26, 2018 (both days inclusive).

Dabur India28-09-201831-10-2018

Interim Dividend & Quarterly Results

IDBI28-09-201804-10-2018

Preferential Issue of shares Inter alia, to consider the Preferential Allotment of Equity Shares to LIC aggregating upto 51% of Post Issue Paid up Capital of the Bank and for conducting Postal Ballot for obtaining Shareholder''s approval for Preferential Issue of Capital to LIC, under section 62 (1)(c) of the Companies Act, 2013 and other consequential matters

Glaxosmithkline Phar28-09-201822-10-2018

Quarterly Results

Nestle28-09-201826-10-2018

Quarterly Results

Glenmark Pharma28-09-201828-09-2018

Inter alia, have considered and approved opportunistic tenders or buybacks of any part of its Singapore listed foreign currency convertible bonds, being, its U.S.$200 million 2 per cent resettable onward starting equity linked securities due 28 June 2022 issued in 2016 (?FCC Bonds?) and/or, its U.S.$200 million 4.5% senior notes due 2021 issued in 2016 (?FCY Bonds? together with the FCC Bonds, ?Bonds?) by the Company (?Bond Repurchase?), based on market opportunities and conditions from time to time. B. The Board of Directors of the Company has authorised the Operations Committee comprising Mr. Glenn Saldanha, Chairman & Managing Director, Mrs. Cherylann Pinto, Director - Corporate Affairs and Mr. V.S. Mani, Executive Director & Global Chief Financial Officer (the ?Operations Committee?) to do all such acts, deeds, matters and things, as it may, in its absolute discretion, deem necessary, expedient, usual or proper, in the best interest of the Company in connection with any Bond Repurchase, including but not limited to (i) authorising the filing of any information or Bond Repurchase documents with 0the relevant stock exchanges or third parties, and appointment and remuneration of any intermediaries; (ii) approve the launch and determine the terms of any Bond Repurchase (including but not limited to the number of Bonds proposed for repurchase, the number of Bonds proposed for repurchase as a percentage of the relevant Bonds, repurchase price for any Bonds) and approving the final settlement and closing of any Bond Repurchase; (iii) make any applications to concerned regulatory and governmental authorities, if required; and (iv) pay all commission, brokerage, fees, expenses incurred as may be required in relation to any Bond Repurchase.

Mah & Mah Finl. Serv28-09-201824-10-2018

Quarterly Results

Tech Mahindra28-09-201830-10-2018

Quarterly Results

Info Edge28-09-201830-10-2018

INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Please refer our letter dated September 28, 2018, informing you about the meeting of the Board of Directors of the Company to be held on Tuesday, October 30, 2018 to, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter & half-year ended September 30, 2018. In furtherance of the above, we would like to inform you pursuant to Regulation 29 of LODR that the Board of Directors of the Company will also consider the declaration of Interim Dividend, for the financial year 2018-2019 in its meeting scheduled on Tuesday, October 30, 2018 as aforesaid. Further, in accordance with Regulation 42 of LODR, this is to inform you that the Company has fixed Monday, November 12, 2018 as the Record Date for the purpose of determining the name of members eligible for receipt of said Interim Dividend. This however is subject to the declaration of the Interim Dividend by the Board of Directors of the Company at its meeting to be held on October 30, 2018.

HDFC Life Insurance28-09-201823-10-2018

Quarterly Results

HDFC27-09-201801-11-2018

HOUSING DEVELOPMENT FINANCE CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Intimation of Board Meeting inter alia, to consider and approve the un-audited financial results (standalone) of the Corporation, for the quarter/half-year ending September 30, 2018, subject to limited review by the Statutory Auditors of the Corporation.

Canara Bank27-09-201827-09-2018

Inter alia, has decided to raise Equity Share Capital amounting upto Rs. 250 crores (Face Value), through Qualified Institutional Placement (QIP) route, by issuing upto 25 crore equity shares of face value Rs. 10/-each, with a premium to be decided as per the applicable guidelines/regulations for an aggregate amount not exceeding Rs. 6000 crores inclusive of such premium. The said QIP issue shall be within the overall maximum limit of Board approved capital raising plan (FY 2018-19) of Rs 7000 Crores and is subject to market conditions and necessary approvals.

Aditya Birla Fashion27-09-201802-11-2018

ADITYA BIRLA FASHION AND RETAIL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the SEBI Listing Regulations, please note that the 4th Meeting of the Board of Directors of the Company for the Financial Year 2018-19 will be held on Friday, November 2, 2018, to inter alia consider the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2018. The above is for your information and record.

ICICI Lombard General Ins27-09-201820-10-2018

The meeting of the Board of Directors is scheduled to be held on Saturday, October 20, 2018, in Mumbai to consider and recommend payment of interim dividend, if any.

Bajaj Finance26-09-201823-10-2018

BAJAJ FINANCE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 23 October 2018, inter alia, to consider the unaudited financial results for the quarter and half year ending 30 September 2018.

Hero MotoCorp26-09-201816-10-2018

The Board of Directors at its meeting held today, viz. October 16, 2018, has appointed Prof. Jagmohan Singh Raju as an Additional and Independent Director, with effect from November 15, 2018 for a tenure of five years. In this regard, we wish to confirm that Prof. Raju is not disqualified/ debarred from being appointed to the office of Director by virtue of any order of SEBI or any other such authority. The disclosure pursuant to Regulation 30 of the Listing Regulations is enclosed as Annexure A. Kindly take the aforesaid information on your records.

Bajaj Hold & Invest26-09-201824-10-2018

BAJAJ HOLDINGS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ending 30 September 2018, pursuant to Regulation 29 of the SEBI Listing Regulations, 2015.

Bank Of Baroda26-09-201829-09-2018

Amalgamation inter alia, to consider the amalgamation proposal of Bank of Baroda, Vijaya Bank and Dena Bank.

PNB26-09-201827-09-2018

Preferential Issue of shares inter alia, to consider and approve To consider Capital Infusion by GOI and fixing date of EGM

CentralBank of India26-09-201828-09-2018

Preferential Issue of shares inter alia, to consider and approve Raising of Equity capital on preferential basis

Bajaj Auto26-09-201824-10-2018

BAJAJ AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Wednesday, 24 October 2018 at Pune to consider, inter alia, the unaudited financial results for the quarter and half year ending 30 September 2018. The Company will submit the unaudited financial results for the quarter and half year ending 30 September 2018, immediately after the Board Meeting on 24 October 2018, i.e. within a period of Forty-five days from the end of the quarter of the said financial year 2018-19. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 October 2018 to 26 October 2018 (both days inclusive) for the directors/officers/designated persons of the Company.

Bajaj Finserv26-09-201823-10-2018

BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2018 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Bajaj Finserv Limited will meet on Tuesday, 23 October 2018 at Pune to consider, inter alia, the unaudited financial results for the quarter and half-year ending 30 September 2018. The Company will submit the unaudited financial results for the quarter and half-year ending 30 September 2018, immediately after the Board Meeting on 23 October 2018, i.e. within a period of forty-five days from the end of the said quarter of the financial year 2018-19. Further, as per the Company''s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 October 2018 to 25 October 2018 (both days inclusive) for the directors/officers/designated persons of the Company.

Coal India26-09-201825-09-2018

Inter alia, has approved 'add on' over notified price of NEC coal G-1 to G-5 grades prices w.e.f. 00:00 hours of 27th September' 2018. Due to this revision, CIL will earn an approx. additional revenue of Rs 107 crore annually and Rs 82 crores for the balance period of financial year 2018-19. Due to this increase in add on of NEC price the overall impact on the power sector will be negligible.

Glenmark Pharma25-09-201828-09-2018

Glenmark Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of Glenmark Pharmaceuticals Limited (?Company?) will be held on September 28, 2018, to consider opportunistic tenders or buybacks of any part of its Singapore listed foreign currency convertible bonds, being, its U.S.$200 million 2 per cent resettable onward starting equity linked securities due June 28, 2022 issued in 2016 (?FCC Bonds?) and / or, its U.S.$200 million 4.5% senior notes due 2021 issued in 2016 (?FCY Bonds?), based on market opportunities and conditions from time to time and to delegate powers to operations committee. The Operations Committee, based on market opportunities and conditions, will hold meetings during the next one month to consider and approve the terms and conditions of any tenders or buybacks.

Kansai Nerolac Paint24-09-201822-10-2018

Quarterly Results

Axis Bank24-09-201802-11-2018

Quarterly Results The meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Notice is hereby given that the 191st meeting of the Board of Directors ('the Board') of Axis Bank Limited ('the Bank') will be held on Friday, 2nd November 2018 and Saturday, 3rd November 2018 at the Corporate Office of the Bank, to inter alia, consider and approve the Unaudited Financial Results of the Bank for the quarter/ half year ending as on 30th September 2018, subject to a limited review by the Statutory Auditors of the Bank.

TVS Motor24-09-201823-10-2018

Quarterly Results

Canara Bank24-09-201827-09-2018

inter-alia, to consider the 'Raising Capital through Qualified Institutional Placement(QIP)'.

Mindtree Ltd24-09-201824-09-2018

Inter alia, has approved the appointment of Mr. Pradip Menon as the Chief Financial Officer of the Company with effect from today, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee.

Bharat Financial Inc24-09-201824-10-2018

Quarterly Results

Bandhan Bank24-09-201810-10-2018

Quarterly Results

HDFC Bank21-09-201820-10-2018

Quarterly Results

Colgate Palmol. (I)21-09-201829-10-2018

Interim Dividend

Power Grid Corpn.21-09-201820-09-2018

Inter alia, have accorded approval for the following. 1. Investment Approval for "North Eastern Region Strengthening Scheme-VIII (NERSSVlll)" at an estimated cost of Rs.221.36 Crore with commissioning schedule within 30 months progressively from the date of investment approval. 2. Investment Approval for "POWERGRID works associated with new WR-NR 765kV Inter-Regional Corridor" at an estimated cost of Rs. 264 91 Crore with commissioning schedule of 32 months from the date of investment approval 3. Investment Approval for communication System under Eastern Region Fibre Optic Expansion Project {Additional Requ1rementr at an estimated cost of Rs. 47 19 Crore with commissioning schedule of 36 months progressively from the date of investment approval; 4 Investment Approval for "Establishment of Fibre Optic Communication Scheme (Additional) under Central Sector for North Eastern Region" at an estimated cost of Rs. 30 50 Crore with commissioning schedule of 36 months progressively from the date of investment approval; and 5. Investment Approval for Additional system for Power evacuation from Generation projects pooled at Raighar (Tamnar) Pool at an estimated cost of Rs.95 87 Crore with commissioning schedule of 32 months from the date of investment approval.

Bajaj Hold & Invest19-09-201819-09-2018

Inter alia, has appointed Shri Sriram Subbramaniam as the Company Secretary and Compliance Officer of the Company with effect from 1 October 2018 in place of Ms. Vallari Gupte, who recently resigned from the services of the Company.

Mphasis18-09-201818-10-2018

Quarterly Results Inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is being scheduled over Wednesday, 17 October 2018 and Thursday, 18 October 2018 at New York, inter-alia, to consider and approve the audited financial results of Mphasis Limited and Group for the Quarter and half year ending 30 September 2018.

Vodafone Idea18-09-201817-09-2018

Inter alia, has considered and approved a Scheme of Amalgamation of Aditya Birla Telecom Limited (a wholly owned subsidiary of the Company) with the Company under the relevant provisions of the Companies Act, 2013 ('Scheme'). The Scheme is subject to approval of the National Company Law Tribunal, Ahmedabad, besides other approvals as applicable, if any.

HDFC Life Insurance18-09-201812-09-2018

Inter alia, 1. The Board of Directors have noted and taken on record the resignation tendered by Mr Amitabh Chaudhry as Managing Director & Chief Executive Officer of the Company. The Board of the Company placed on record its appreciation for the contributions made by Mr Chaudhry during his association with the Company. 2. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors have appointed Ms Vibha Padalkar, as the Managing Director & Chief Executive Officer of the Company for period of 3 years commencing from September 12, 2018. The terms of appointment are subject to approval by the Shareholders and the Insurance Regulatory and Development Authority of India. 3. Based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors have also appointed Mr Suresh Badami, as the Whole-Time Director of the Company for a period of 3 years commencing from September 17, 2018. The terms of appointment are subject to approval by the Shareholders and the Insurance Regulatory and Development Authority of India.

Bajaj Finance17-09-201817-09-2018

Inter alia, has appointed Shri Vijay R as the Company Secretary and Compliance Officer of the Company with effect from 1 October 2018 in place of Shri Anant Damle who will retire as Company Secretary and Compliance Officer with effect from 30 September 2018.

Century Textile &Ind17-09-201815-09-2018

Board of Directors of the Company held on 15th September, 2018, Shri RK. Dalmia has been appointed as a Whole-time Director of the Company with effect from 15th September, 2018 for a period of three years. Shri RK. Dalmia has been with the group for about 40 years including in the service of the Company for the last more than 33 years. His qualifications are B.Com., FCA, CTEX FTI and he is not related to any of the directors on the Board of the Company. Consequent to his appointment as a Whole-time Director of the Company he has resigned as a Chief Financial Officer (CFO) of the Company from the said date i.e. 15th September, '2018. Further, Shri Snehal Shah has been appointed as a Chief Financial Officer (CFO) of the Company in place of Shri RK. Dalmia. Shri Snehal Shah has work experience of over 30 years and his qualifications are B.Com, CA, LL.B (Gen).

Tata Steel17-09-201813-08-2018

Inter alia, considered and approved the following : 1.Approved issue of debt securities of up to Rs. 12,000 crore in the form of Non- Convertible Debentures ('NCDs) on private placement basis in one or more tranches. Further, the Board also authorized a Committee of Directors to determine and approve the quantum, timing and terms & conditions of the NCDs. 2.Based on the recommendations of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mr. T. V. Narendran as Chief Executive Officer and Managing Director for a period of 5 years with effect from September 19, 2018 i.e. on the expiry of his present term on September 18, 2018.

NTPC17-09-201808-09-2018

Inter alia, accorded investment approval for Talcher Thermal Power Project, Stage-III (2x660 MW) at an appraised current estimated cost of Rs. 9785.79 crore.

Infosys14-09-201816-10-2018

Quarterly Results & Interim Dividend

Axis Bank10-09-201808-09-2018

Inter alia, has taken on record the approval granted by the Reserve Bank of India (RBI) to the appointment of Shri Amitabh Chaudhry as the Managing Director & CEO of the Bank, for a period of 3 years, with effect from 1st January 2019 up to 31st December 2021 (both days inclusive) and the terms and conditions relating to the said appointment, including remuneration.

REC05-09-201814-09-2018

Quarterly Results

Reliance Infra29-08-201829-08-2018

RELIANCE INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve To consider and approve, inter-alia, the transfer of Integrated Mumbai Power Business to Adani Transmission Limited.

Power Finance Corp29-08-201811-09-2018

POWER FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2018 ,inter alia, to consider and approve interalia, the Unaudited Financial Results for the quarter ended 30th June, 2018. Further it is informed, that in terms of Company's Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all connected person as defined in the Code from 4th September, 2018 to 13th September, 2018 (both days inclusive). This is submitted for your information and record.

IDBI28-08-201831-08-2018

IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve Bank has received a letter dated August 28, 2018 from Life Insurance Corporation of India giving their in principle approval for subscription of the equity shares on preferential basis subject to their total exposure not exceeding 14.90% of post issue capital of IDBI Bank at any point of time. The Board of IDBI Bank at its meeting to be held on August 31, 2018 will consider the proposal for seeking shareholders'' approval through Postal Ballot under section 62(1)(c) of the Companies Act, 2013 for Preferential Issue of Capital to LIC, aggregating upto 14.90% of the Bank''s post issue paid up capital.

Britannia Inds23-08-201823-08-2018

Stock Split Inter alia, has considered and approved the following: a) Sub-division of equity shares of the Company from the existing face value of Rs. 2/- per equity share to face value of Re. 1/- per equity share as per section 61 (1) {d) of the Companies Act, 2013 read with the rules made thereunder, subject to approval of the Members of the Company. b) The alteration of 'Capital Clause- Clause V' of the Memorandum of Association of the Company as per section 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder with the following mentioned new clause V, subject to the approval of the Members of the Company. c) The amendment to Article 5 of the Articles of Association of the Company as per section 14 and all other applicable provisions, if any, of the Companies Act. 2013 read with the rules made thereunder with the following mentioned new article 5, subject to the approval of the members ofthe Company. Amended Article 5 of the AOA of the Company- "5. The Authorized Share Capital of the Company is Rs.50,00,00,000/- {Rupees Fifty Crores) divided into 50,00,00,000 {Fifty Crores) Equity Shares of the face value of Re. 1/- (Rupee One) each." d) Amendment of Clause 5 & 6 of Britannia Industries Limited Employee Stock Option Scheme with regard to increase in maximum number of equity shares that would be issued under the Scheme from 17,75,000 equity shares of Rs. 2 each to 35,50,000 equity shares of Re. 1 each.

HEG16-08-201801-08-2018

Inter alia, considered and approved the following : S. No. Name of Director Designation in the Company Position in Committee 1. Shri Dharmendar Nath Davar Independent Director Chairman 2. Shri Shekhar Agarwal Non-Executive Director Member 3. Dr. Kamal Gupta Independent Director Member 4. Dr. Om Parkash Bahl Independent Director Member 5. Shri Satish Chand Mehta Independent Director Member

Motilal Oswal Fin14-08-201821-08-2018

MOTILAL OSWAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Tuesday, August 21, 2018, inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2018. Also note that as per the SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 regarding revised formats for Financial Results and implementation of Indian Accounting Standards ('Ind-AS'), the Ind-AS has become applicable to Company from April 1, 2018 onwards and accordingly, the Financial Results for the quarter ended June 30, 2018 and thereafter will be in accordance with the provisions of the Companies (Indian Accounting Standards) Rules, 2015 (as amended from time to time). Kindly take the same on record.

Muthoot Finance14-08-201804-09-2018

MUTHOOT FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2018 ,inter alia, to consider and approve A meeting of Board of Directors of Muthoot Finance Limited is scheduled to be held on Tuesday, the 04th day of September, 2018 at the Registered Office of the Company at Muthoot Chambers, Opposite Saritha Theatre Complex, Banerji Road, Kochi - 682 018 to inter alia consider and approve the unaudited standalone financial results of the Company for the Quarter ended June 30, 2018.

Amara Raja Batteries13-08-201811-08-2018

Inter alia, appointed Mr. Claudio Morfe as an additional director with immediate effect i.e august 11, 2018

Balkrishna Inds.13-08-201811-08-2018

Inter alia, 1. The Board has declared First interim dividend of Rs. 2.00 per Equity Share (100%) on the Equity Shares of 7 2l- each (face value) for the financial year 2018-2019 2. The Company had initiated to set up a carbon black project of 60,000 MT p.a. which is presently underway. Considering the overall demand / supply outlook of Carbon Black, the Board has approved to enhance the project size from 60,000 MT p.a. to 140,000 MT p.a. The total capital outlay on the entire project is estimated at Rs.425 crores which is planned to be completed by ;financial year 2020 - 2021.

LIC Housing Finance13-08-201824-08-2018

LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve Notice for Board Meeting to consider un audited Financial Result for the first quarter ended 30th June 2018.

Guj. State Petronet09-08-201830-07-2018

Inter alia, considered and approved the following : 1. The Board approved allotment of 6532 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,63,87,40,980 to Rs. 5,63,88,06,300. 2. The Board took note of resignation tendered by Shri Manish Seth, Chief Financial Officer of the Company. Shri Manish Seth will be relieved from the Company w.e.f. 8th August, 2018.

Page Industries09-08-201809-08-2018

The Board of Director of the Company at its meeting held on 9th August 2018, elevated Mr. Shamir Genomal as Deputy Managing Director of the Company for a period of 5 years with effect from 1st September, 2018. The appointment of Mr. Shamir Genomal as Deputy Managing Director is proposed to be transacted through postal ballot. has declared Interim Dividend of Rs. 41/- per equity share. As informed earlier, the record date fixed for the payment of interim dividend is 24th August 2018. The date fixed for payment of dividend is on or before 4th September 2018.

Bandhan Bank09-08-201808-08-2018

Inter alia, have appointed Dr. Allamraju Subramanya Ramasastri (DIN : 06916673) as an Additional Director (Category being Independent, Non - Executive) of the Bank for a period of three years with effect from August 8, 2018, in terms of section 161 of the Companies Act, 2013 and the relevant rules thereof, Regulation 17 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 10 of the Banking Regulation Act, 1949 and any other applicable provisions of the Banking Regulation Act, 1949 and any circular, guidelines, notification etc. issued by RBI from time to time in this regard. Please note that being appointed as an Independent Director, Dr. Ramasastri shall not be liable to retire by rotation.

Dewan Hsg Fin. Corp.08-08-201813-08-2018

DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve To consider and approve the proposal for raising of funds by way of issuance of equity shares of the Company and/or other securities of the Company including by way of preferential issue or qualified institutions placement or any other permissible mode or a combination thereof through issue of prospectus and/or placement document and/or letter of offer and/or any other permissible/requisite offer document, as may be permitted under applicable law, subject to the approval of the Members of the Company and other appropriate approvals, if required. The Board shall also consider seeking the approval of the Members of the Company in connection with the above, if the aforesaid proposal is approved by the Board.

IDBI07-08-201814-08-2018

IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Board Meeting for Approval of Un-audited Financial Results for the quarter ended Tune 30, 2018

SRF07-08-201807-08-2018

Interim Dividend

Motherson Sumi Sys07-08-201807-08-2018

Inter-alia, subject to the approval of Hon'ble National Company Law Tribunal, New Delhi Bench and Mumbai Bench and such other approval(s), as may be required, approved the amalgamation of Motherson Polymers Compounding Solutions Limited (a wholly-owned subsidiary) of the Company with Motherson Sumi Systems Limited ('the Company')

Mphasis07-08-201807-08-2018

Buy Back of Shares Inter-alia, approved a proposal for Buy-back of equity shares (?Buy-back?) from all the existing shareholders of the Company on a proportionate basis through the "Tender Offer" method in accordance with the provisions of Securities and Exchange Board of India (Buy-Back of Securities) Regulations (the ?Buy-back Regulations?) and the Companies Act, 2013 and rules made thereunder at a maximum price of Rs. 1,350/- (Rupees One Thousand Three Hundred and Fifty only) per equity share, aggregating to an amount not exceeding Rs. 9,882.75 Million (Rupees Nine Thousand Eight Hundred and Eighty Two Millionand Seven Fifty Thousands) excluding any expenses incurred or to be incurred in relation to the Buy-back viz. brokerage, applicable taxes such as securities transaction tax, service tax, stamp duty, advisors fees, printing and dispatch expenses and other incidental and related expenses. The resultant shares to be bought back with the maximum price is 7,320,555 equity shares(Seven Million Three Hundred Twenty Thousand and Five Hundred and Fifty Five) of Rs.10 each (representing 3.79% of the total paid up equity share capital of the Company). The Buyback Offer size of Rs.9,882.75 Million (Rupees Nine Thousand Eight Hundred and Eighty Two Million and Seven Fifty Thousands) is 25% of the total paid-up equity capital and free reserves of the Company as per the audited financials as at June 30, 2018. The Board also recorded the intentions of the Promoter to participate in the proposed Buy-back. The Buy-back will be subject to the approval of the shareholders of the Company by way of a special resolution through postal ballot and all other applicable statutory approvals. The Board has constituted a Buy-back Committee and delegated its powers to the Buy- back Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in connection with the proposed Buyback. The Board has appointed Mr. Subramanian Narayan as the Compliance Officer for the purposes of Buy-back. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with Buy-back Regulations.

Britannia Inds06-08-201823-08-2018

Stock Split

Oracle Finl. Service06-08-201813-08-2018

Quarterly Results

Abbott India03-08-201813-08-2018

Quarterly Results

Indian Hotel03-08-201810-08-2018

Unaudited Financial Results

GMR Infrastructure03-08-201814-08-2018

Unaudited Financial Results

DLF03-08-201810-08-2018

Quarterly Results

Future Retail03-08-201809-08-2018

Quarterly Results

Tata Steel02-08-201813-08-2018

inter-alia, consider the issuance of unsecured Non-Convertible Debentures ('NCDs') on private placement basis, within the limits approved by the Shareholders at the Annual General Meeting of the Company held on July 20, 2018.

Balkrishna Inds.02-08-201811-08-2018

Interim Dividend & Unaudited Financial Results

The Ramco Cements02-08-201802-08-2018

THE RAMCO CEMENTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30-6-2018

Mphasis02-08-201807-08-2018

Buy Back of Shares

Oil India02-08-201813-08-2018

OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve AGENDA : Inter-alia to approve Unaudited Financial Results for the Quarter ended 30th June, 2018 (Q1 2018-19) on standalone basis. TRADING WINDOW CLOSURE :04.08.2018 to 15.08.2018 (Both days inclusive)

SBI01-08-201810-08-2018

Quarterly Results

Tata Chemicals01-08-201813-08-2018

Quarterly Results

Apollo Tyres01-08-201801-08-2018

Inter alia, approved: -Seekingauthorisation of the shareholders vide special resolution through postal ballot for following items: - Re-appointment of Mr.NeerajKanwar as Managing Director for a period of 5years with effect from May 28, 2019. - Continuation of Directorships of Dr. S. Narayan and Mr. Robert Steinmetz who have attained the age of 75 years. The cut-off date for eligible shareholders to get notice of postal ballot and E-Voting has been fixed asAugust 2, 2018.

Bosch01-08-201810-08-2018

BOSCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 10 August 2018, inter-alia, to consider and approve the unaudited financial results for the first quarter ended 30 June 2018. We would also like to inform that trading window will re-open on 13.08.2018. Kindly bring this to the notice of the members of the Exchange.

SRF01-08-201807-08-2018

Interim Dividend

NMDC01-08-201808-08-2018

Interim Dividend

PNB01-08-201806-08-2018

A.G.M.

Indraprastha Gas01-08-201810-08-2018

Unaudited Financial Results

Coal India01-08-201811-08-2018

Scrip code : 533278 Name : Coal India Limited Subject : Board Meeting Intimation for To Consider, Approve And Take On Record Un-Audited Financial Results Of The Company (Standalone & Consolidated) For The First Quarter Ended 30Th June 2018 COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve to consider, approve and take on record Un-Audited Financial Results of the Company (Standalone & Consolidated) for the first quarter ended 30th June 2018

PNB Housing Finance01-08-201809-08-2018

Quarterly Results

Vedanta31-07-201831-07-2018

Inter alia, on the recommendation of the Nomination & Remuneration Committee has approved the appointment of Ms. Prerna Halwasiya as the Company Secretary & Compliance Officer of the Company w.e.f. July 31, 2018.

P&G Hygiene31-07-201822-08-2018

Audited Results & Final Dividend

Cummins India31-07-201809-08-2018

Quarterly Results

Siemens31-07-201808-08-2018

Quarterly Results

Castrol India31-07-201831-07-2018

Inter alia, approved 1. Declaration of Interim Dividend of Rs. 2.25/- per Equity Share of Rs. 5/- each for the year ending 31 December 2018. The said Interim Dividend shall be paid on or before 30 August 2018. 2. Re-appointed Mr. Omer Dormen (DIN: 07282001) as the Managing Director of the Company for a period of 1 year with effect from 12 October 2018 upto 11 October 2019 subject to the approval of Members of the Company and Central Government. (He is not related to any Director of the Company). 3. Recommended continuation of term of Mr. S M Datta (DIN: 00032812) as an Independent Director of the Company from 1 April 2019 to 30 September 2019 to the Members of the Company for their consideration and approval.

Eicher Motors31-07-201809-08-2018

Quarterly Results

Gillette India31-07-201823-08-2018

Final Dividend & Audited Results

Rajesh Exports31-07-201814-08-2018

Quarterly Results

National Aluminium31-07-201808-08-2018

Quarterly Results

Jindal Steel & Power31-07-201809-08-2018

Quarterly Results

Indian Bank31-07-201808-08-2018

Quarterly Results

NHPC31-07-201810-08-2018

Unaudited Financial Results

Alkem Laboratories31-07-201810-08-2018

Quarterly Results

Avenue Supermarts31-07-201830-07-2018

Inter alia, approved the appointment of Ms. Kalpana Unadkat as an Additional Director (Independent Category) of the Company for a period of 5 (five) years commencing from July 30, 2018, subject to approval of shareholders of the Company.

MRPL30-07-201811-08-2018

MANGALORE REFINERY has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of the Company has been scheduled for Saturday 11th August, 2018 inter-alia to consider Un-Audited Financial Statements for the first quarter ended 30th June, 2018. You are requested to take this information on record. Thanking you, Yours faithfully, For Mangalore Refinery and Petrochemicals Limited Sd/- Dinesh Mishra Company Secretary

Whirlpool Of India30-07-201809-08-2018

WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Dear Sir, This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Thursday, August 9, 2018 inter-alia to consider and approve the unaudited financial results for the quarter ended on June 30, 2018. Please also be informed that as per the company's Code of conduct for prohibition of insider trading, the "Trading Window" for dealing in securities of the Company shall remain closed from August 2, 2018 to August 11, 2018 (Both day inclusive).

MRF30-07-201809-08-2018

MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Board Meeting on 9th August,2018.

Shree Cement30-07-201830-07-2018

Inter alia, has appointed Shri Prakash Narayan Chhangani as Whole Time Director of the Company w.e.f 30th July, 2018 for a period of 5 (Five) years subject to approval of the shareholders in the ensuing Annual General Meeting.

Tata Communications30-07-201809-08-2018

TATA COMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve As required under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that, a meeting of the Board of Directors of Tata Communications Limited ('the Company') is scheduled to be held after the conclusion of the 32nd Annual General Meeting of the Company, on Thursday, 9 August 2018 to inter-alia consider and take on record the Unaudited Financial Results for the quarter ended 30 June 2018. Further, in terms of the Tata Communications Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the trading window for insiders, which has been closed from 24 June 2018 shall remain closed till 11 August 2018 (both days inclusive).

Aurobindo Pharma30-07-201809-08-2018

AUROBINDO PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, 9th August, 2018 to consider and approve, inter alia, the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2018. Further to our letter dated 26th July, 2018 informing the closure of Trading Window of the Company from 30th July, 2018 until 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2018, we would like to inform you that the Trading Window will be closed up to 11th August, 2018 and shall be re-opened on 12th August, 2018.

Natco Pharma30-07-201808-08-2018

NATCO PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve 1. Unaudited financial results for the quarter ended 30th June, 2018 along with the Limited Review Report thereon. 2. To Consider Interim Dividend, if any, for the year 18-19. 3. Convening of 35th Annual General Meeting to be held for the financial year 2017-18.

ICICI Bank30-07-201827-07-2018

Inter alia, appointed Mr. Ranganath Athreya as the Company Secretary and Compliance Officer of the Bank effective July 28, 2018.

Glenmark Pharma30-07-201810-08-2018

GLENMARK PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2018. Further, as per the "Code of Conduct for Prevention of Insider Trading" and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has intimated its Directors and other designated persons regarding the closure of trading window from July 1, 2018 to August 12, 2018 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the First Quarter ended June 30, 2018.

Godrej Consumer Prod30-07-201830-07-2018

Bonus issue & Inter alia, approved the following 1. Declared interim dividend @ Rs. 2/- per share (200% on shares of face value of Re. 1/- each) for the financial year 2018-19. The dividend will be paid on August 21, 2018. 2. Recommended the following for approval of the members: - Increase in the existing Authorised Share Capital from Rs. 70,00,00,000 (Rupees Seventy crore) divided into 69,00,00,000 Equity Shares and 1,00,00,000 Preference Shares of Re. 1 each to Rs. 104,00,00,000 (Rupees One Hundred Four crore) divided into 103,00,00,000 Equity Shares and 1,00,00,000 Preference Shares of Re. 1 each and consequent alteration of Memorandum of Association. 3. Issue of Bonus Shares in the ratio of 1:2, i.e. one bonus equity share of Re. 1/- each for every two fully paid-up equity share held, as on the record date.

Edelweiss Financial30-07-201807-08-2018

EDELWEISS FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 7, 2018, to consider, inter alia, the unaudited financial results of the Company for the quarter ended June 30, 2018.

Bharat Forge27-07-201809-08-2018

Quarterly Results

ITC27-07-201827-07-2018

Inter alia, appointed Mr. Hemant Bhargava as an Additional Non-Executive Director of the Company with effect from 28th July, 2018, representing the Life Insurance Corporation of India.

Graphite India27-07-201806-08-2018

Quarterly Results

3M India27-07-201809-08-2018

Quarterly Results

City Union Bank27-07-201808-08-2018

Quarterly Results

HCL Tech.27-07-201827-07-2018

Inter alia, the Board of Directors has declared an Interim Dividend of Rs.2/- per equity share of Rs.2/-each of the Company for the Financial Year 2018-19.The closure of Register of Members and Share Transfer Books from August 6, 2018 to August 6, 2018 (for one day only) fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be August 14, 2018.

PNB27-07-201807-08-2018

Quarterly Results

AIA Engineering27-07-201809-08-2018

Quarterly Results

Mah & Mah Finl. Serv27-07-201827-07-2018

Inter-alia, considered and approved Raising of funds by way of Public Issue of Secured and/or Unsecured Non-Convertible Debentures, subject to receipt of necessary approvals, if any, for an amount not exceeding Rs.10,000 crores in one or more tranches, pursuant to the provisions of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 and other applicable laws ('Public Issue of NCDs').

Sun TV Network27-07-201810-08-2018

Sun TV Network Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2018, inter alia, to consider the following: 1. To take on record and approve the Unaudited Financial Results for the quarter ended June 30, 2018 (Q1). 2. To consider declaration and payment of Interim Dividend if any, for the financial year 2018-19. In view of the above, the Trading Window for dealing in the Company's shares by the Directors and Designated Employees of the Company will remain closed upto August 13, 2018, in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Max Financial26-07-201806-08-2018

Quarterly Results

BPCL26-07-201808-08-2018

Quarterly Results

Sun Pharma Inds.26-07-201814-08-2018

Quarterly Results

GAIL India26-07-201810-08-2018

Quarterly Results

City Union Bank26-07-201826-07-2018

Inter alia, has resolved to fix 01st September 2018 as the date of AGM and for raising further capital through QIP Route to the tune of Rs. 500 crore

Union Bank Of India26-07-201810-08-2018

Quarterly Results

Page Industries26-07-201809-08-2018

Quarterly Results & First interim dividend

Bank Of India26-07-201831-07-2018

inter-alia discuss about issuance of fresh equity shares under SEBI (Share Based Employee Benefit) Regulations 2014 to its employees.

Adani Transmission26-07-201807-08-2018

Quarterly Results

Hero MotoCorp25-07-201825-07-2018

Inter alia, has considered and approved the investment of INR 130,00,04,640 (Rupees One Hundred and Thirty Crore, Four Thousand, Six Hundred and Forty only) through CCDs (Compulsorily Convertible Debentures) in Ather Energy Private Limited. The investment is subject to execution of definitive documents and completion of certain conditions customary to a transaction of this nature

NMDC25-07-201808-08-2018

Interim Dividend

Indian Oil Corp.25-07-201811-08-2018

Quarterly Results

Nestle25-07-201803-08-2018

Second Interim Dividend

Adani Power25-07-201806-08-2018

Quarterly Results

Godrej Consumer Prod25-07-201830-07-2018

Bonus issue

NTPC25-07-201828-07-2018

The Board shall also, inter-alia, consider and approve issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/ non-cumulative, non-convertible debentures ('Bonds/NCDs') upto ? 12,000 crore during the period commencing from the date of passing of Special Resolution in the ensuing Annual General Meeting till completion of one year thereof or the date of next Annual General Meeting in the financial year 2019-20 whichever is earlier.

REC25-07-201825-07-2018

Inter alia, approved the following proposals:- 1. Raising of funds through issue of unsecured/secured non-convertible bonds/debentures through Private Placement, upto an amount of Rs. 70,000 crore, in one or more tranches, subject to approval of shareholders. The funds will actually be raised, from time to time, during a period of one year from the date of passing of resolution by the shareholders in the 49th AGM, with the approval of competent authority as per powers delegated by the Board of Directors; and 2. Incorporation of a Project Specific SPV, as wholly owned subsidiary of RECTPCL for (A) Intra-State Transmission work associated with construction of 400 kV Substation near Guna and (B) Intra-State Transmission work associated with construction of 220 kV Substation near Bhind.

General Insuranc25-07-201830-07-2018

Quarterly Results

Lupin24-07-201808-08-2018

To consider and take on record unaudited financial results for the quarter ended June 30, 2018.

ONGC24-07-201802-08-2018

A Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 2nd August, 2018, to consider, inter-alia, un-audited Financial Results of the Company for the quarter ended on 30th June, 2018. In terms of clause 10.1 of Company''s Code of Internal Procedure and Conduct for Prohibition of Insider Trading in dealing with the Securities of the Company, ''Trading Window''shall remain closed for the designated persons from Thursday, the 26th July, 2018 to, Saturday the 4th August, 2018 (Both days inclusive). Further, it is informed that the Company shall submit standalone quarterly/ year-to-date financial results during the financial year, 2018-19 in terms of regulation 33(3)(b)(i) of the Listing Regulations, 2015.

Reliance Infra24-07-201801-08-2018

Intimation of Board Meeting of Reliance Infrastructure Limited scheduled to be held on Wednesday, August 1, 2018

Hindalco24-07-201810-08-2018

Quarterly Results

Voltas24-07-201810-08-2018

A Meeting of the Board of Directors of the Company will be held on Friday, 10th August, 2018 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2018.

Glaxosmithkline Phar24-07-201824-07-2018

Bonus issue Inter alia, 1. Mr. Marc Jones, Non-Executive Director and Mr. Rajeshwar R. Bajaaj, Independent Director have ceased to be a Directors of the Company from close of the business hours on 24th July 2018. 2. Bonus Issue The Board considered, approved and recommended a bonus issue of one equity share for every equity share held as on a record date to be determined. The bonus issue of equity shares will be subject to approval by the shareholders, and any other applicable statutory and regulatory approvals. The Bonus shares once allotted shall rank pari-passu in all respects and carry the same rights as the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared after the new equity shares are allotted

Bank Of India24-07-201831-07-2018

inter-alia discuss about issuance of fresh equity shares under SEBI (Share Based Employee Benefit) Regulations 2014 to its employees.

Power Finance Corp24-07-201824-07-2018

In continuation of our earlier announcement dated 19.07.2018, Company has informed that, the Board of Directors of Company in its meeting held on July 24, 2018 have inter-alia approved the proposal for seeking approval of shareholders in the ensuing AGM, under section 42 of Companies Act 2013, read with rule 14(2) of Companies (Prospectus and Allotment of Securities), Rule 2014 for raising of resources to the extent of Rs. 65000 crore by way of private placement through issuance of bonds/ debentures/ notes/ debt securities from domestic and international markets, during a period of one year from the date of ensuing AGM.

Vodafone Idea24-07-201830-07-2018

To consider and approve the Financial Results for the first quarter ended 30th June, 2018.

HPCL23-07-201808-08-2018

Quarterly Results

SAIL23-07-201803-08-2018

Quarterly Results

Piramal Enterprises23-07-201830-07-2018

Quarterly Results

Glaxo.Cons. Health23-07-201807-08-2018

Quarterly Results

SRF23-07-201807-08-2018

Interim Dividend

Dewan Hsg Fin. Corp.23-07-201813-08-2018

Quarterly Results

City Union Bank23-07-201826-07-2018

Inter alia, The Board of Directors of the Bank in its meeting to be held on 26th July, 2018 shall be finalizing the date of Annual General Meeting(AGM) and agenda items to be included in the notice of the AGM. The Board shall also consider an agenda item(s) for inclusion in the Notice of the AGM seeking shareholders approval for passing enabling resolutions to raise capital through any of the methods prescribed under Regulation 29(d) of Listing regulations 2015.

Cadila Healthcare23-07-201813-08-2018

Quarterly Results

Divis Lab23-07-201804-08-2018

Quarterly Results

Adani Ports &Special23-07-201806-08-2018

Quarterly Results

NBCC (India)23-07-201811-08-2018

Quarterly Results

Oberoi Realty23-07-201830-07-2018

Quarterly Results

Interglobe Aviation23-07-201830-07-2018

Quarterly Results

Grasim Industries19-07-201814-08-2018

Quarterly Results

Apollo Tyres19-07-201801-08-2018

Intimation of publication of notice for Board Meeting - August 1, 2018 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations , 2015, please find enclosed herewith the copy of notice published newspapers.

UPL19-07-201831-07-2018

Quarterly Results

NTPC19-07-201828-07-2018

The Board shall also, inter-alia, consider and approve issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/ non-cumulative, non-convertible debentures ('Bonds/NCDs') upto ? 12,000 crore during the period commencing from the date of passing of Special Resolution in the ensuing Annual General Meeting till completion of one year thereof or the date of next Annual General Meeting in the financial year 2019-20 whichever is earlier.

Power Finance Corp19-07-201824-07-2018

Board shall, inter-alia consider a proposal for seeking approval of shareholders in the ensuing AGM, under section 42 of Companies Act 2013, read with rule 14(2) of Companies (Prospectus and Allotment of Securities), Rule 2014 for raising of resources by way of private placement through issuance of bonds/ debentures/ notes/ debt securities from domestic & international markets, during a period of one year from the date of ensuing AGM.

Godrej Properties19-07-201802-08-2018

Quarterly Results

Shriram Trans. Fin18-07-201826-07-2018

Quarterly Results & inter-alia to consider and to take on record the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2018 and the periodical resource mobilization plan involving issue of redeemable non-convertible debentures/subordinated debentures on private placement basis in ordinary course of business.

Bandhan Bank18-07-201818-07-2018

Inter alia, have approved the re-appointment of Ms. T.S. Raji Gain (DIN: 07256149) as Non - Executive, Independent Director of the Bank for a period of four years subject to approval of shareholders in General Meetings

Avenue Supermarts18-07-201830-07-2018

Quarterly Results

Quess Corp18-07-201826-07-2018

Quarterly Results

CRISIL17-07-201817-07-2018

Employees Stock Option Plan The Board of Directors held today, the Company has allotted 2,38,413 (Two Lakh Thirty Eighty Thousand Four Hundred and Thirteen) equity shares of CRISIL Limited of face value of Re. 1/- each to the employees of the Company pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2014 (ESOS - 2014);

Hindustan Zinc17-07-201823-07-2018

Quarterly Results

Torrent Pharma17-07-201802-08-2018

Quarterly Results

Tata Motors17-07-201831-07-2018

a. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the said Regulations'], this is to inform you that as required under Regulation 33(3) and Regulation 63 read in conjunction with Regulation 52 of the said Regulations, a meeting of the Board of Directors of the Company will be held on Tuesday, July 31, 2018, to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended June 30, 2018 as required under Regulation 33(3)(a) of the said Regulations. b. Further, we would like to inform you that as per the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from June 24, 2018 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. August 2, 2018. c. Pursuant to the Regulation 30 of the said Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will on the same day have an Analyst call on the financial results which would also be announced on the Company's website at www.tatamotors.com

Bank Of Baroda17-07-201827-07-2018

Quarterly Results

REC17-07-201825-07-2018

Board will inter-alia consider a proposal for raising of funds through issue of unsecured/secured non-convertible bonds/debentures through Private Placement, upto an amount of Rs. 70,000 crore, in one or more tranches, subject to approval of shareholders in this regard in the ensuing (49th) Annual General Meeting (AGM) of the Company tentatively scheduled to be held on September 25, 2018. The funds will actually be raised, from time to time, during a period of one year from the date of passing of resolution by the shareholders in the 49th AGM, with the approval of competent authority as per powers delegated in this regard, by the Board of Directors in the said Meeting.

Rel. Nippon LifeAsse17-07-201825-07-2018

Quarterly Results

Vedanta16-07-201831-07-2018

In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the meeting of the Board of Directors of the Company will be held on Tuesday, July 31, 2018, to consider, inter alia, the un-audited financial results of the Company for the First Quarter ended June 30, 2018. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Policy of the Company, the Trading Window shall remain closed for dealing in securities of the Company for specified persons from Tuesday, July 17, 2018 to Thursday, August 2, 2018 (both days inclusive). Further, the conference call to discuss the Company's results and performance is scheduled to be held after the declaration of financial results, as per attached schedule.

Tata Power16-07-201826-07-2018

Board Meeting scheduled to be held on 26 July 2018

Tata Motors16-07-201831-07-2018

Quarterly Results

Bayer CropScience16-07-201826-07-2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company will be held on Thursday, July 26, 2018 inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2018. This is for your information and records.

Apollo Hospital Ent.16-07-201810-08-2018

Please be informed that a Meeting of the Board of Directors is scheduled to be held on 10th August 2018, to consider inter alia, approve and take on record, unaudited financial results of the Company for the quarter ended 30th June 2018 along with the limited review report of the auditors for the corresponding period. The Trading Window for dealing in the Company's securities shall remain closed from July 31, 2018 to August 12, 2018 (both days inclusive).

Supreme Industries16-07-201831-07-2018

Board Meeting of the Company shall be held on Tuesday, the 31st July, 2018 at 11.00 a.m. for consideration of Unaudited Financial Results( Provisional ) for the First Quarter ended 30th June, 2018.

Canara Bank16-07-201825-07-2018

In pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Wednesday, the 25th July 2018 at Bengaluru, inter-alia, to approve the Reviewed Financial Results of the Bank for the First Quarter ended 30.06.2018.

Petronet LNG16-07-201826-07-2018

Dear Sir, In terms of provision of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of Board of Directors of the Company has been scheduled on 26th July, 2018 to consider and approve inter-alia unaudited financial results for the quarter ended 30th June, 2018. Further, trading window shall remain closed w.e.f. 19th July, 2018 to 28th July, 2018 both days inclusive. During the closure of Trading Window, Employees and Connected Persons have been advised not to deal in the shares of Petronet LNG Limited. This is for your kind reference and information please. We trust you will find the same in order.

Indiabulls Ventures16-07-201823-07-2018

Quarterly Results

Endurance Tech16-07-201810-08-2018

Endurance Technologies Limited has informed the Exchange regarding its Board meeting scheduled on Friday, 10th August, 2018 to, inter alia, consider and approve the unaudited financial results (both standalone and consolidated), for the quarter ended 30th June, 2018

Tata Motors - DVR16-07-201831-07-2018

a. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the said Regulations'], this is to inform you that as required under Regulation 33(3) and Regulation 63 read in conjunction with Regulation 52 of the said Regulations, a meeting of the Board of Directors of the Company will be held on Tuesday, July 31, 2018, to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended June 30, 2018 as required under Regulation 33(3)(a) of the said Regulations. b. Further, we would like to inform you that as per the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from June 24, 2018 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. August 2, 2018. c. Pursuant to the Regulation 30 of the said Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will on the same day have an Analyst call on the financial results which would also be announced on the Company's website at www.tatamotors.com.

Indiabulls Housing16-07-201802-08-2018

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, August 2, 2018, to consider and approve inter alia the (a) unaudited financial results of the Company for the quarter ended June 30, 2018; (b) declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2018-19; and (c) fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till August 4, 2018.

BHEL13-07-201825-07-2018

Quarterly Results

Titan Co13-07-201803-08-2018

Quarterly Results

Godrej Industries13-07-201813-08-2018

Quarterly Results

Infosys13-07-201813-07-2018

Bonus issue & Inter alia, transacted the following : 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Michael Gibbs, as an Independent Director effective from July 13, 2018 for a period of 3 (three) years, subject to the approval of the shareholders. Mr. Gibbs has no relationship with any member of the Board of directors 2. The Board considered, approved and recommended a bonus issue of one equity share for every equity share held and a stock dividend of one American Depositary Share (ADS) for every ADS held, as on a record date to be determined. Consequently, the ratio of equity shares underlying the ADSs held by an American Depositary Receipt holder would remain unchanged. The Board approved and recommended the issue of bonus shares to celebrate the 25th year of the Company?s public listing in India and to further increase the liquidity of its shares. The bonus issue of equity shares and ADSs will be subject to approval by the shareholders, and any other applicable statutory and regulatory approvals. The Bonus shares once allotted shall rank pari-passu in all respects and carry the same rights as the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared after the new equity shares are allotted.

Britannia Inds13-07-201806-08-2018

Quarterly Results

ITC13-07-201826-07-2018

Quarterly Results

HEG13-07-201801-08-2018

Quarterly Results

GAIL India13-07-201812-07-2018

Inter alia, subject to the approval of shareholders in the ensuing Annual General Meeting recommended to amend Object Clause of the Memorandum of Association of the Company by adding of new clauses no. 25 to 30

HCL Tech.13-07-201827-07-2018

Quarterly Results & Second Interim Dividend The Board of Directors of the Company is scheduled to be held on July 26-27, 2018 to consider amongst others: 1) Un-audited Financial Results of the Company for the quarter ended June 30, 2018; 2) Payment of 2nd Interim dividend for the financial year 2018-19. The items relating to financial results and payment of Interim dividend shall be considered by the Board on July 27, 2018. We would like to inform you that the Register of Members and Share Transfer Books shall remain closed from August 6, 2018 to August 6, 2018 (for one day only) for the purpose of determining the entitlement of the shareholders for the payment of the aforesaid interim dividend, subject to approval of the interim dividend by the Board of Directors.

HCL Tech.13-07-201812-07-2018

Buy Back of Shares Inter alia, have approved the Buy-back of up to 3,63,63,636 (Three Crores Sixty Three Lacs Sixty Three Thousand Six Hundred and Thirty Six) fully paid up equity shares of the Company of face value of Rs.2/- each (representing 2.61% of the fully paid-up equity shares of the Company outstanding as on March 31, 2018 and as on date) at a price of Rs.1,100 (Rupees One Thousand and One Hundred) per equity share payable in cash for an aggregate amount not exceeding Rs. 4,000 crores (Rupees Four Thousand Crores only) (hereinafter referred to as the ?Buy-back Size?) which is 14.83% and 11.59%, of the fully paid-up equity share capital and free reserves (including securities premium account) as per the latest audited standalone and consolidated financial statements of the Company, respectively, for the financial year ended March 31, 2018. The Buy-back Size does not include any expenses for the Buy-back like filing fees payable to the Securities and Exchange Board of India, advisors? fees, public announcement publication expenses, printing and dispatch expenses, transaction costs viz, brokerage, applicable taxes such as securities transaction tax, service tax, stamp duty, etc. The Buy-back is proposed to be made from the shareholders of the Company on a proportionate basis, through the ?Tender Offer? route as prescribed under the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, as amended (the ?Buy-back Regulations?) using the ?Mechanism for acquisition of shares through Stock Exchange? notified by SEBI vide circular CIR/CFD/POLICYCELLJ1/2015 dated April 13, 2015 read with circular CFD/DCR2/CIRIP/2016/131 dated December 09, 2016 and circular 5EBI/HO/CFD/DlL1/ClR/P/2018/011?dated January 19, 2018 and or such other mechanism as may be applicable and in accordance with the Companies Act, 2013 and rules made thereunder. The Buy-back is subject to the approval of the shareholders byway of a special resolution through Postal Ballot and all other approvals as may be required. other mechanism as may be applicable and in accor? --i~)~?k~e Companies Act, 2013 and rules made thereunder.

TVS Motor13-07-201807-08-2018

Quarterly Results

Guj. State Petronet13-07-201830-07-2018

Quarterly Results

Reliance Power13-07-201821-07-2018

Quarterly Results & Inter alia, also to consider seeking enabling authorisation of shareholders inter-alia, for raising resources by issuing debt securities by way of privately placed debentures

JSW Energy13-07-201827-07-2018

Quarterly Results

Amara Raja Batteries12-07-201811-08-2018

To consider and approve the unaudited financial results for the quarter ended June 30, 2018

Century Textile &Ind12-07-201830-07-2018

n terms of the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th July,2018, inter alia to consider and take on record the Unaudited Standalone Financial Results of the Company for the First Quarter (April to June) ended on 30th June, 2018.

Ambuja Cement12-07-201825-07-2018

MEETING OF THE BOARD OF DIRECTORS FOR CONSIDERATION OF 2ND QUARTER / HALF YEAR FINANCIAL RESULTS

Mahindra & Mahindra12-07-201807-08-2018

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 7th August, 2018 to, inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2018. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, the Trading Window has been closed from 10th July, 2018 to 9th August, 2018 (both days inclusive). This intimation is also being uploaded on the Company's website at http://www.mahindra.com You are requested to kindly note the same and acknowledge receipt.

Shriram City Union12-07-201825-07-2018

Notice is hereby given pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 25, 2018 to inter alia consider and approve unaudited financial results for the first quarter ended June 30, 2018 of the Company among other items mentioned in the agenda. As required under Regulation 33 (3) (b) (i) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company shall not additionally submit quarterly / year-to-date consolidated financial results in the first quarter ended June 30, 2018. We request you to kindly take the above information on record.

Maruti Suzuki12-07-201826-07-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the board of directors of the Company is scheduled to be held on Thursday, 26th July, 2018, to consider and approve, inter-alia, the unaudited financial results for the quarter ended on 30th June, 2018. Kindly take the same on record.

SBI Life Insuran12-07-201826-07-2018

Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Hindalco11-07-201811-07-2018

Inter alia, approved appointment of Ms. Alka Marezban Bharucha (DIN : 00114067) as an Independent Director for a tenure of 5 years.

Larsen & Toubro11-07-201825-07-2018

Quarterly Results

Emami11-07-201801-08-2018

Board Meeting will be held on 1st August, 2018, inter-alia, to consider, approve and take on record unaudited financial results of the company for the first quarter ended 30th June, 2018.

Container Corp11-07-201826-07-2018

Board Meeting scheduled for 26-July-2018

Axis Bank11-07-201830-07-2018

Notice is hereby given that the meeting of the Board of Directors of the Bank will be held on 30th July 2018 to inter alia, consider and approve the Unaudited Financial Results of the Bank for the quarter ended 30th June 2018, subject to a limited review by the Statutory Auditors of the Bank. The Bank has also scheduled conference call with investors / analysts, post disclosure of the said financial results of the Bank to the Stock Exchanges. Further, please note that the restricted trading window for trading in shares / securities of the Bank which has commenced from Thursday, 21st June 2018 will continue up to Wednesday, 1st August 2018 (both days inclusive), in terms of the Share Dealing Code - June 2017, formulated and adopted by the Bank, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Bharti Airtel11-07-201826-07-2018

Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, July 26, 2018, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30, 2018. For the purpose of the above and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from June 26, 2018 to July 28, 2018 (both days inclusive). Please take the above information on record. Thanking you, Sincerely Yours, For Bharti Airtel Limited Rohit Krishan Puri Dy. Company Secretary

Bharti Infratel11-07-201825-07-2018

Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, July 25, 2018, to consider and take on record the Audited Financial Results (Standalone & Consolidated) for the first quarter (Q1) ended on June 30, 2018. For the purpose of the above, and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from June 25, 2018 (Monday) to July 27, 2018 (Friday) (both days inclusive).

AU Small Fin. Bank11-07-201807-08-2018

Intimation is hereby given that a meeting of the Board of Directors of AU SMALL FINANCE BANK LIMITED (the 'Bank') will be held on Tuesday, 07th August, 2018 at Jaipur, inter alia, to consider the Unaudited Financial results of the Bank for the quarter ended on 30th June, 2018.

Pidilite Inds.10-07-201801-08-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 1st August, 2018, inter alia, to consider and take on record the unaudited financial results for the first quarter ended 30th June, 2018.

ACC10-07-201823-07-2018

ACC Board Meeting to be held on Monday 23rd July 2018

Berger Paints India10-07-201803-08-2018

We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 3rd August, 2018 to consider and approve, inter-alia, the quarterly/year-to-date Unaudited Consolidated Financial Results (with Limited Review Report) of the Company for the period ended on 30th June, 2018. Regards ANIRUDDHA SEN SR.VICE PRESIDENT & COMPANY SECRETARY BERGER PAINTS INDIA LIMITED

CRISIL10-07-201810-07-2018

Kindly be informed that the Notice of the Board Meeting of the Company for the quarter ended June 30, 2018 and for recommending dividend, if any, was published in newspapers, Business Standard and Navshakti today, i.e. July 10, 2018. A copy of the notice, as appearing in the newspapers, is enclosed. Kindly take the same on record.

L&T Finance Holdings10-07-201820-07-2018

Dear Sir / Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchange that a Meeting of the Board of Directors of the Company will be held on July 20, 2018 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018. Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.ltfs.com/investors.html, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Securities Dealing Code of the Company, the trading window for dealing in the securities of the Company is closed for the Designated Persons of the Company from July 9, 2018 till July 22, 2018. We request you to take the aforesaid on records.

ABB India09-07-201819-07-2018

Board Meeting on July 19, 2018 - Unaudited results Q2 2018

Bharat Electronics09-07-201831-07-2018

We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 31st July 2018 to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter ended 30th June, 2018. We further wish to inform that in pursuance of the 'Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and Prohibition of Insider Trading in BEL Securities', the Trading Window for dealing in the Securities of the Company shall remain closed from 11th July 2018 to 02nd August 2018. This is for your information and record.

Cipla09-07-201808-08-2018

Please find attached letter dated 9th July 2018

CRISIL09-07-201817-07-2018

Kindly be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, July 17, 2018 to consider and approve the unaudited consolidated and standalone financial results for the second quarter ended June 30, 2018 and to consider the payment of second Interim Dividend for the financial year ending December 31, 2018. Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from June 16, 2018 and shall re-open only 48 hours after announcement of the results of CRISIL Limited.

Asian Paints09-07-201824-07-2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 24th July, 2018, inter alia, to consider and approve the following: 1. Audited standalone financial results of the Company for the quarter ended 30th June, 2018; 2. Unaudited consolidated financial results of the Company for the quarter ended 30th June, 2018. Pursuant to Regulation 46 (2) and 47 of the SEBI (LODR) Regulations, 2015, the notice of the said meeting shall be uploaded on the Company's website (www.asianpaints.com) and shall be published in the following newspapers: 1. All India Edition of Business Standard; 2. Mumbai Edition of The Free Press Journal; 3. Mumbai Edition of Navshakti; and 4. Maharashtra Edition of Punyanagri. Please find attached intimation in this regard.

Castrol India09-07-201831-07-2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 31 July 2018, inter alia, to transact the following business: a.To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30 June 2018, along with the limited review report of the auditors for the corresponding period; and b.To consider declaration of an interim dividend. The trading window has been closed from 21 June 2018 and shall remain closed till 48 hours after the Un-Audited Financial Results of the Company for the second quarter and half year ended 30 June 2018 are made public on 31 July 2018. You are requested to take above information on record.

Havells India09-07-201820-07-2018

In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 20th July, 2018, Friday, to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the first quarter ended 30th June, 2018. In this connection, kindly note that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed from 13th July, 2018, Friday to 22nd July, 2018, Sunday (both days inclusive).

HCL Tech.09-07-201812-07-2018

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 12, 2018, to consider a proposal for buy-back of the equity shares of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998. This is for your information and records.

Yes Bank09-07-201826-07-2018

Notice is hereby given that a meeting of the Board of Directors of YES Bank Limited (the 'Bank') will be held on Thursday, July 26, 2018 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter ended June 30, 2018. Further, in continuation to our disclosure on Closure of Trading Window dated June 29, 2018 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading Window for dealing in Securities of the Bank will remain closed for the Designated Employees, Directors, Promoters of the Bank and its subsidiaries, including their immediate relatives, and for Connected Persons till July 28, 2018 and hence, they are not permitted to trade in the securities of the Bank till July 28, 2018. We request you to kindly take this in your record.

Jubilant FoodWorks09-07-201825-07-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of the Board of Directors has been scheduled to be held on Wednesday, July 25, 2018, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2018. Further for the purpose of above and in terms of Company's Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Saturday, June 23, 2018 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly, the trading window shall remain closed from Saturday, June 23, 2018 till Friday, July 27, 2018 (both days inclusive).

Exide Inds06-07-201801-08-2018

Quarterly Results

JSW Steel06-07-201825-07-2018

Quarterly Results

The Ramco Cements06-07-201802-08-2018

Quarterly Results

Federal Bank06-07-201817-07-2018

Quarterly Results

Tata Communications06-07-201805-07-2018

Inter alia, has, subject to receipt of approval of shareholders, approved alterations to the objects clause of the Memorandum of Association of the Company along with other necessary amendments to align the provisions of the Memorandum and Articles of Association with the Companies Act, 2013.

Mphasis06-07-201807-08-2018

Buy Back of Shares

ICICI Bank06-07-201827-07-2018

Quarterly Results

Tech Mahindra06-07-201831-07-2018

Quarterly Results

ICICI Prudential06-07-201824-07-2018

Quarterly Results

L&T Technology Serv.06-07-201823-07-2018

Quarterly Results

Zee Entertainment05-07-201817-07-2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 17th day of July 2018, inter alia to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter of Financial Year 2018-19 ended on June 30, 2018. A conference call will be scheduled subsequent to the announcement of the results to discuss the performance of the Company. Further, the trading window for dealing in securities of the Company which was closed from July 2, 2018 in pursuance of Insider Trading Code of the Company shall remain closed until July 19, 2018.

Biocon05-07-201826-07-2018

To intimate that the date of next Board Meeting of Biocon Limited is scheduled on Thursday,July 26,2018.

Ultratech Cement05-07-201818-07-2018

Board Meeting On 18Th July, 2018

Tech Mahindra05-07-201830-07-2018

Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th July, 2018 & Tuesday, the 31st July, 2018 to consider and approve, inter alia: 1. The audited financial results of the Company for the quarter ended 30th June, 2018 and 2. The audited consolidated financial results of the Company for the quarter ended 30th June, 2018. The financial results shall be considered and declared on 30th July, 2018.

Torrent Power05-07-201801-08-2018

In compliance with the Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 1st August, 2018 to consider and approve, inter-alia, the unaudited Financial Results for the quarter ended 30th June, 2018.

Dr. Reddys Lab04-07-201826-07-2018

Quarterly Results

Kansai Nerolac Paint04-07-201820-07-2018

Quarterly Results

Hero MotoCorp04-07-201825-07-2018

Quarterly Results

Hindustan Unilever04-07-201816-07-2018

Quarterly Results

Coromandel Interntl.04-07-201827-07-2018

Intimation of Board Meeting to be held on July 27, 2018

PI Industries04-07-201805-08-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company scheduled to be held on August 5, 2018 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2018, apart from other business items.

Chola Invest & Fin.04-07-201826-07-2018

Quarterly Results & Inter alia, to consider issue of non-convertible debentures (Secured Debentures and Unsecured Debentures).

Marico04-07-201802-08-2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 2, 2018, to inter-alia, consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter ended June 30, 2018.

IDFC First Bank04-07-201830-07-2018

Quarterly Results

PNB Housing Finance04-07-201808-08-2018

Quarterly Results

HDFC Bank03-07-201821-07-2018

Quarterly Results

Chola Invest & Fin.03-07-201827-07-2018

Inter alia, to consider issuance of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt). & Quarterly Results

Indusind Bank03-07-201810-07-2018

Unaudited Financial Results - June 30, 2018 In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Bank will be held at 10.30 a.m. on Tuesday, July 10, 2018, inter alia, to consider and take on record, the Unaudited Financial Results for the quarter ended June 30, 2018. The Bank will hold Investors' / Analysts' conference call after the Board Meeting. The transcript / audiocast of the conference call will be hosted on the Bank''s website at www.indusind.com. The above intimation is also available on the Bank's website.

Godrej Consumer Prod03-07-201830-07-2018

Bonus issue

Oracle Finl. Service03-07-201803-07-2018

Inter alia, 1. Approved re-appointments of Mr. S Venkatachalam and Mr. Richard Jackson as Independent Directors of the Company for a further term of five consecutive years upto March 31, 2024, subject to the approvals of the members in the ensuing Annual General Meeting; 2. Approved convening the Twenty Ninth Annual General Meeting (?AGM?) of the Members of the Company at Rama & Sundri Watumull Auditorium, K C College, 124, Dinshaw Wachha Road, Churchgate, Mumbai 400020, on Tuesday, August 14, 2018 at 3.00 p.m.

Mindtree Ltd03-07-201818-07-2018

Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, July 18, 2018, inter alia, to consider the audited financial results of the Company for the quarter ended June 30, 2018. The said Board Meeting is scheduled at around 11 AM on July 18, 2018. The said financial results would be announced within 30 minutes from the closure of the Board Meeting. Attached herewith, is the advertisement in newspaper to be published as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for intimation of Board Meeting for your records. We request you to inform the status of shareholders'' complaints received at your office, if any, and pending redressal as on June 30, 2018.

L&T Infotech03-07-201823-07-2018

Quarterly Results

Crompt.Greaves Cons.03-07-201825-07-2018

Quarterly Results

HDFC02-07-201830-07-2018

Quarterly Results

Dabur India02-07-201831-07-2018

Quarterly Results

MRPL02-07-201802-07-2018

The proposal was placed before the Board as under : To consider and recommend to shareholders for enhancement of public shareholding limit to 25% by way of preferential allotment. Proposal was considered. The Board has advised to seek extension of time from SEBI for compliance in view of the ongoing restructuring synergies in the group level.

Mah & Mah Finl. Serv02-07-201827-07-2018

The Board shall also inter alia, consider fund raising by way of public issue of secured or unsecured Non-Convertible Debentures, within the overall borrowing limits of the Company.

Info Edge02-07-201824-07-2018

Quarterly Results

ICICI Lombard General Ins02-07-201817-07-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby intimates that the meeting of its Board of Directors is scheduled to be held on Tuesday, July 17, 2018, in Mumbai to consider and approve the Audited Financial Results for the quarter ended on June 30, 2018. Kindly take the same on record.

MRPL29-06-201802-07-2018

Inter alia, to recommend a proposal for preferential issue of shares to enhance public shareholding upto 25% as per SEBI directives, to the shareholders in the ensuing AGM.

Ashok Leyland29-06-201817-07-2018

Quarterly Results

Nestle29-06-201803-08-2018

Second Interim Dividend

Colgate Palmol. (I)29-06-201826-07-2018

Quarterly Results

Aditya Birla Fashion28-06-201801-08-2018

In terms of the provisions of Regulation 29 of the SEBI Listing Regulations, please note that the 3rd Meeting of the Board of Directors of the Company for the Financial Year 2018-19 will be held on Wednesday, August 1, 2018, to inter alia consider the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2018. The above is for your information and record.

L&T Finance Holdings28-06-201825-06-2018

The Board of Directors of the Company vide resolution dated June 25, 2018 has approved the appointment of the following directors w.e.f. June 28, 2018: Sr. No. Name of Directors DIN Designation 1 Dr. (Mrs.) Rajani Gupte* 03172965 Additional Director (Independent) 2 Mr. Prabhakar B. 02101808 Additional Director (Non-Executive) *to hold office up to June 27, 2023 subject to approval of the shareholders at the ensuing annual general meeting of the Company.

RBL Bank28-06-201819-07-2018

Board Meeting -Board Meeting on July 19, 2018, to inter-alia consider and take on record the unaudited standalone financial results for the quarter ended on June 30, 2018.

Infosys27-06-201813-07-2018

Quarterly Results Inter alia, to consider : 1. The audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2018; 2. The audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2018; 3. The audited consolidated condensed financial results of the Company and its subsidiaries as per IFRS for the quarter ending June 30, 2018. The financial results will be presented to the Board of Directors on July 13, 2018 for their approval

Dewan Hsg Fin. Corp.27-06-201827-06-2018

Inter-alia approved the issuance of the Non-Convertible Debentures on private placement basis.

Jubilant LifeScience27-06-201827-06-2018

Inter alia, decided to obtain approval of the shareholders of the Company through Postal Ballot for issuance of Redeemable Non-Convertible Debentures (NCDs) on private placement basis upto an amount of Rs. 350 Crore. The proposed issue has been rated AA Stable by CRISIL as compared to AA- Stable for earlier NCD issue of Rs. 495 Crore by India Ratings. The proceeds would be mainly utilised for repayment of the existing debt and to reduce the overall cost of borrowing.

Canara Bank27-06-201827-06-2018

Employees Stock Option Plan Inter alia, has decided as under:- Out of total capital raising plan of Rs 7000 Crores for the year 2018-19, the Board has decided to raise Equity share capital upto Rs. 60 crore (i.e. upto 6 crore equity shares with face value of Rs.10/- each), through Canara Bank Employee Share Purchase Scheme (Can Bank-ESPS) amounting to a maximum of Rs.1000 crore (including premium) in one or more tranches subject to mandatory/regulatory approvals from the GoI/SEBI/Other regulatory agencies.

Kotak Mahindra Bank26-06-201819-07-2018

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Bank will be held on Thursday, 19th July 2018 to consider and take on record the unaudited financial results of the Bank for the quarter ended 30th June 2018.

Glaxosmithkline Phar26-06-201824-07-2018

Pursuant to clause 33 of the Listing Obligations and Disclosure requirements (LODR), Regulations, 2015, this is to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, 24th July, 2018, inter-alia, to consider and approve Un-Audited Financial Results for the first quarter ended 30th June, 2018.

Wipro26-06-201820-07-2018

Quarterly Results The next meeting of the Board of Directors will be held over July 19-20, 2018 to consider and approve, inter alia: a) the condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter ending June 30, 2018. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ending June 30, 2018. The financial results would be finally approved by the Board of Directors on the evening of July 20, 2018. We also inform that the trading window for dealing in the securities of the Company has been closed from June 16, 2018 till the closing hours of July 22, 2018.

Wipro26-06-201819-07-2018

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held over July 19-20, 2018 to consider and approve, inter alia: a) the condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter ending June 30, 2018. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ending June 30, 2018. The financial results would be finally approved by the Board of Directors on the evening of July 20, 2018. We also inform that the trading window for dealing in the securities of the Company has been closed from June 16, 2018 till the closing hours of July 22, 2018. Declaration of NAV

Gruh Finance25-06-201825-07-2018

Board Meeting On July 25, 2018

Jubilant LifeScience25-06-201827-06-2018

Dear Sirs, Sub: Proposal to consider issue of Non-Convertible Debentures Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company shall, at its meeting scheduled to be held on Wednesday, June 27, 2018, inter-alia consider the proposal to issue Non-Convertible Debentures up to an amount of Rs. 750 Crore. We request you to take the same on record.

Bharat Financial Inc25-06-201826-07-2018

Quarterly Results

Bharat Financial Inc25-06-201830-06-2018

We would like to inform you that a Meeting of the Board of Directors of the Company will be held on July 26, 2018, to consider and approve, inter alia, the audited financial results for the quarter ended June 30, 2018.

Quess Corp25-06-201823-06-2018

Inter alia, approved the following: a) Acceptance of resignation of Mr. Sudershan Pallap as the Company Secretary and Compliance Officer of the Company w.e.f. close of the business hours on June 23, 2018. b) Appointment of Mr. Rajesh Kumar Modi as Company Secretary and Compliance Officer of the Company w.e.f. June 23, 2018.

Federal Bank22-06-201822-06-2018

Inter alia, has approved the following: Borrowing / Raising of funds by way of issuance of debt securities including but not limited to non-convertible debentures, Tier II bonds, Long Term Bonds (Infrastructure & Affordable Housing), Masala Bonds, Green bonds or such other debt securities as may be permitted by RBI from time to time, in Indian Currency, in domestic market and / or overseas market under one or more shelf disclosure document and / or under one or more letter of offers as may be issued by the Bank and in one or more tranches, on a private placement basis as per the agreed structure and within the limits permitted by RBI and other regulatory authorities subject to the approval of shareholders at the forthcoming Annual General meeting.

Canara Bank22-06-201827-06-2018

Employees Stock Option Plan Inter-alia, to consider and seek Board approval on Employee Share Purchase Scheme (ESPS).

Natco Pharma21-06-201823-05-2018

Inter alia, considered and approved the following : 1)The Board accepted the resignation of Shri Vivek Chhachhi (DIN:00496620) as a non-independent and non-executive Director of the Company due to his professional obligations and other preoccuptions. 2)The Board appointed Shri Sridhar Sankararaman (DIN:06794418) as an Additional Director on the Board of the Company. He is also inducated as a member in Audit Committee and Nomination and Remuneration Committee of the Company.

Bajaj Finance20-06-201819-07-2018

Quarterly Results

Bajaj Hold & Invest20-06-201820-07-2018

This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Friday, 20 July 2018 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2018. The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 20 July 2018, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2018-19. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2018 to 22 July 2018 (both days inclusive) for the directors / officers / designated persons of the Company.

Bajaj Auto20-06-201820-07-2018

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Friday, 20 July 2018 at Pune to consider, inter alia, the unaudited financial results for the first quarter ending 30 June 2018. The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 20 July 2018, i.e. within a period of forty-five days from the end of the quarter of the said financial year 2018-19. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2018 to 22 July 2018 (both days inclusive) for the directors/officers/designated persons of the Company.

Bajaj Finserv20-06-201819-07-2018

Bajaj Finserv Ltd has informed BSE that the Board of Directors of the Company will meet on 19 July 2018, inter alia, to consider the unaudited financial results for the first quarter and three months ending on 30 June 2018. The Company will submit the unaudited financial results for the first quarter, immediately after the Board Meeting on 19 July 2018, i.e. within a period of forty-five days from the end of the quarter of the said financial year. Further, as per the Company''s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 July 2018 to 21 July 2018 (both days inclusive) for the directors/officers/designated persons of the Company.

Federal Bank19-06-201822-06-2018

A meeting of the Board of Directors of the Bank is scheduled on Friday, June 22, 2018, to consider, inter alia, and approve and recommend to the shareholders at the forthcoming Annual General Meeting for approval by way of special resolution, the proposal for borrowing/ raising of funds in Indian currency by issue of debt securities

Dewan Hsg Fin. Corp.19-06-201827-06-2018

Intimation under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

ICICI Prudential19-06-201818-06-2018

Inter alia, approved the appointment of Mr. N. S. Kannan as Managing Director & CEO (MD & CEO) of the Company with effect from June 19, 2018, subject to approval of Insurance Regulatory Development Authority of India (IRDAI) and Members of the Company. Further, Mr. Sandeep Bakhshi has tendered his resignation as MD & CEO of the Company with effect from close of business hours on June 18, 2018. He would continue as the non- executive Director of the Company.

PNB Housing Finance19-06-201826-06-2018

PNB Housing has informed the exchange the schedule of board meeting to consider the public issue of secured/unsecured non convertible debentures

Shree Cement18-06-201830-07-2018

Quarterly Results

Shree Cement18-06-201830-06-2018

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Monday, 30st July, 2018 to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on 30th June, 2018. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 23rd July, 2018 to 1st August, 2018 (both days inclusive). Kindly take the same on record.

Motilal Oswal Fin18-06-201821-05-2018

Inter alia, considered and approved the following : 1) Proposal for issuance of Non-Convertible Debentures, in one or more series/tranches, on private placement basis, subject to approval of Members (enabling yearly resolution as per the requirement of the Companies Act, 2013).

Canara Bank14-06-201813-06-2018

The Board of the Bank in its meeting held on 13/06/2018 has decided to raise Equity Share Capital amounting upto Rs 7000 Crore (including premium) by way of Qualified Institutional Placements(QIP)/Rights Issue/ESPS/ Private Placement/ Preferential allotment /any other approved means during Financial Year 2018-19 subject to market conditions and necessary approvals.

TCS13-06-201815-06-2018

Buy Back of Shares

PNB12-06-201815-06-2018

Prior information of Board Meeting

JSW Steel11-06-201816-05-2018

Inter alia, considered and approved the following : Dr. (Mrs.) Punita Kumar Sinha (DIN-05229262) who was appointed as a Director of the Company in the category of Independent Director. holds office up to the conclusion of the ensuing Annual General Meeting of the Company, The Board has after taking into account the recommendations of the Nomination & Remuneration Committee, recommended to be put up to the members for their approval at the ensuing Annual General Meeting of the Company, the re-appointment of Dr. (Mrs.) Punita Kumar Sinha as a Director of the Company, in the category of Independent Director, for a second term of upto July 23,2023.or upto the conclusion of the 29th Annual General Meeting of the Company in the calendar year 2023.

Canara Bank11-06-201813-06-2018

Prior Intimation about Board Meeting - Capital Raising Plan 2018-19

Zee Entertainment06-06-201810-05-2018

Inter alia, considered and approved the following : 1)Approved that, pending appointment of new Chief Financial Officer, the Finance functions of the Company shall be discharged by Mr. Sundeep Mehta, Finance Controller.

Mphasis06-06-201810-05-2018

Inter alia, considered and approved the following : 1)Based on the recommendation of Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Narayanan Kumar as an independent Director of the Company for further term of five years effective 1 April 2019 subject to approval of the members at the ensuing Annual General Meeting Mr. Narayanan Kumar is completing the existing term on 31 March 2019.

Bandhan Bank06-06-201805-06-2018

Inter alia, have approved the re-appointment of the following Non - Executive, Independent Directors of the Bank subject to approval of shareholders in the ensuing AGM of the Bank on July 19, 2018: - (i). Prof. Krishnamurthy Venkata Subramanian (DIN:00487747) with effect from July 9, 2018 for a period of five years. (ii). Mr. Snehomoy Bhattacharya (DIN:02422012) with effect from July 9, 2018 for a period of four years. (iii). Mr. Chintman Mahadeo Dixit (DIN: 00524318) with effect from July 9, 2018 for a period two years.

Aditya Birla Capital04-06-201808-05-2018

Inter alia, considered and approved the following : 1)Raising of funds, inter alia, by way of issuance of equity shares, global depository receipts, American depository receipts, foreign currency convertible bonds, fully convertible debentures, partly convertible debentures, non-convertible debt instruments along with warrants, preference share convertible into equity shares, and/or any other financial instruments convertible into equity shares (including warrants or otherwise, in registered or bearer form) and/or any security convertible into equity shares, combination of any of the aforementioned securities in one or more tranches through one or more public and/or private offerings, qualifiled institutions placement and/or any combination thereof or any other mehtod as may be permitted under applicable laws to eligible investors and in such manner and on such price, terms and conditions, in accordance with the Securities and Exchange Board of india (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended and applicable provisions of the Companies Act, 2013 and rules issued thereunder, as amended in each case, the enabling provisions of the Memorandum and Articles of Association of the Company and any other provsions of applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company, for an aggregate consideration of up to Rs. 3,500 Crores (Rupees Three Thousand Five Hundred Crores Only). 2)Authorized the Finance Committee of the Board of Directors of the Company to take decision(s) on the type of offering and also for taking all necessary actions in connection with the offering. 3)Seeking of approval of Shareholders of the Company for the above proposal by way of Postal Ballot (including e-voting).

Avenue Supermarts01-06-201805-05-2018

Inter alia, considered and approved the following : 1)The offer and issue of Secured, Rated, Non-convertible, Cumulative, Redeemable Debentures upto Rs. 1,500 crores, subject to the approval of shareholders of the Company at its ensuing Annual General Meeting. 2)Re-appointment of Mr. Elvin Machado (DIN: 07206710), as the Whole-time Director of the Company, for a period of 3 years, w.e.f. 10th june, 2018. 3)Mr.Ramakant Baheti existing Whole-Time Director and Chief Financial Officer shall be re-designated as a Whole-Time Director and Group Chief Financial Officer with immediate effect. Further, Mr. Niladri Deb shall be appointed as a Chief Financial Officer of the Company with immediate effect. He will be a Kay Managerial Personnel of the Company. 4)Incorporation of a wholly-subsidiary. The details required under Regulation 30 of the Listing Regulations in this respect, shall be submitted with the Stock Exchanges, once the proposed wholly-owned subsidiary is incorporated.

City Union Bank24-05-201824-05-2018

Inter alia, has recommended the following: 1. A dividend @ 30 paisa per equity share i.e., 30% on face value of Re. 1/- per equity share of the Bank, subject to requisite approvals. 2. Issue of bonus shares in the ratio of 1:10 i.e., one equity share of Re. 1/- each for every ten fully paid up equity shares held as on the record date, subject to the approval of the members of the Bank. The proposal for issue of bonus shares was not part of the original agenda for the Board meeting held on May 24, 2018 and was decided during the course of the meeting.

Alkem Laboratories24-05-201830-05-2018

Final Dividend & Audited Results

Piramal Enterprises23-05-201828-05-2018

Dividend & Audited Results

Edelweiss Financial23-05-201823-05-2018

Inter alia: i. Noted the resignation of M/s Price Waterhouse, Chartered Accountants LLP, the Auditors of the Company, with immediate effect (copy enclosed); and ii. Approved the appointment of M/s. S. R. Batliboi & Co. LLP (a member firm in India of Ernst & Young Global Limited), as the Auditors of the Company, subject to the approval of Members of the Company.

HPCL22-05-201822-05-2018

inter alia, has recommended Final Equity Dividend of Rs. 2.50/- per Equity share of face value of Rs. 10 each, for the Financial Year 2017-2018 for the consideration and approval of the shareholders at the ensuing Annual General Meeting. This dividend is proposed to be paid within 30 days from the date of approval by the Shareholders in the ensuing Annual General Meeting. and approved Appointment of Shri Subhash Kumar as a Part-Time Director in place of Ms. Sushma Taishete, on HPCL Board

GMR Infrastructure22-05-201830-05-2018

Audited Results

DLF22-05-201821-05-2018

Inter alia, 1. Recommended Final Dividend of Re.0.80/- each per equity share of the face value ofRs.2 each for the FY'2017-18, subject to approval of the shareholders. The Company had already paid Interim Dividend of Rs.1.20/- each per equity share on 3JSt March, 2018 for the FY'2017-18; and 2. Approved enabling resolution for raising of funds through NCDs and/or other debt instruments for an amount not exceeding Rs.2,500 crore, subject to the approval of shareholders.

Indiabulls Housing22-05-201823-05-2018

to inter alia consider fund raising ny way of further public issue of secured and /or unsecued redeemable non convertible debentures

ONGC21-05-201830-05-2018

Final Dividend & Audited Results

Cadila Healthcare21-05-201824-05-2018

Further to our earlier intimation dated May 4, 2018 regarding board meeting, the Board of Directors [the Board] shall also consider the following proposals: (i) to raise funds by issue of Equity Shares / convertible Bonds / Debentures through Qualified Institutional Placement [QIP] / GDR / ADR, subject to approval of the shareholders, (ii) to issue Secured / Unsecured Redeemable Non-Convertible Debentures / Foreign Currency Bonds on Private Placement Basis, subject to approval of the shareholders and (iii) to issue Foreign Currency Bond / Foreign Currency Convertible Bonds subject to the approval of the shareholders.

National Aluminium18-05-201826-05-2018

Final Dividend

SRF17-05-201817-05-2018

Inter alia, had subject to shareholders approval by Special Resolution at the ensuing Annual General Meeting to be held on 07.08.2018, recommended reappointment of the following Independent Directors for a second term of 5 years wef 01.04.2019 :- a) Mr. Vinayak Chatterjee (DIN 00008933) b) Mr L Lakshman (DIN 00012554) c ) Mr Tejpreet Singh Chopra (DIN 00317683), d) Mr Vellayan Subbiah (DIN 01138759) and e) Mr Pramod Bhasin (DIN 01197009)

NTPC17-05-201828-05-2018

Meeting shall also consider recommendation of final dividend for FY 2017-18, if any, subject to approval of shareholders in the ensuing Annual General Meeting.

CentralBank of India17-05-201825-05-2018

Board Meeting to be held on 25th May, 2018

Bajaj Finserv17-05-201817-05-2018

Employees Stock Option Plan Inter alia, subject to the approval of shareholders at the ensuing 11th Annual General meeting of the Company, the Board of Directors at its meeting held on 17 May 2018 has approved a fresh Employee Stock Option Scheme providing for grant up to 45,00,000 Options (equity shares) to Employees in accordance with the said Employee Stock Option Scheme of the Company.

AU Small Fin. Bank17-05-201819-05-2018

inter alia to consider raising of funds including by way of preferential issuance of equity and/ or equity linked securities through permissible mode at an appropriate time in accordance with the Companies Act, 2013 and the rules made thereunder, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable laws, if any. The Board, if required, would further consider convening an Extra-Ordinary General Meeting to obtain approval of the shareholders for the above proposal, if the same is approved by the Board.

Kotak Mahindra Bank16-05-201819-05-2018

Inter alia, to consider raising funds by way of non-convertible debt instruments, non- convertible preference shares, and amendments to the memorandum of association and articles of association as may be required, subject to shareholders' approvals as applicable and regulatory/statutory approvals and requirements.

Britannia Inds16-05-201815-05-2018

Inter alia, 1. has appointed Mr. Jairaj Bham as Company Secretary and Compliance Officer of the Company w.e.f 15 May, 2018. 2. has re-appointed Mr. Varun Berry as Managing Director and Key Managerial Personnel of the Company for period of 5 years w.e.f 1st April, 2019 subject to the approval of the Members at the ensuing Annual General Meeting of the Company.

Indian Hotel16-05-201825-05-2018

We wish to inform you that a Meeting of the Board of Directors of the Company will be convened on May 25, 2018 for considering the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2018 and Recommendation of dividend for the financial year 2017/18.

ITC16-05-201816-05-2018

Inter alia, , re-designated Mr. Sanjiv Puri, Chief Executive Officer & Wholetime Director, as the Managing Director of the Company with effect from 16th May, 2018, subject to the approval of the Members. 2. Appointed Mr. John Pulinthanam as an Additional Non-Executive Director of the Company, representing the General Insurers' (Public Sector) Association of India.

Aurobindo Pharma16-05-201828-05-2018

We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Monday, 28th May 2018 to consider and approve, inter alia, the Audited Financial Results of the Company for the year ended 31st March 2018. Further to our letter dated 14th May 2018 informing the closure of Trading Window of the Company from 16th May 2018 until 48 hours from the date of declaration of the Audited Financial Results of the Company for the year ended 31st March 2018, we would like to inform you that the Trading Window will be closed up to 30th May 2018 and shall be re-opened on 31st May 2018. Please take the information on record.

Natco Pharma16-05-201823-05-2018

to consider among other things, to approve the Audited Financial Results for the quarter and year ended 31st March, 2018 and related matters

Glenmark Pharma16-05-201829-05-2018

We have to inform you that, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors will be held on Tuesday, May 29, 2018, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2018 and to consider and recommend dividend, if any, on Equity Shares for the year ended March 31, 2018. Further, as per the "Code of Conduct for Prevention of Insider Trading" and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has intimated its Directors and other designated persons regarding the closure of trading window from April 1, 2018 to May 31, 2018 (both days inclusive) for the purpose of approval of Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018. The above is for your information.

Divis Lab16-05-201826-05-2018

Divis Laboratories Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 26, 2018, inter-alia, to consider and approve standalone and consolidated audited financial results for the year ended March 31, 2018 and to recommend dividend, if any, on Equity Shares for the financial year 2017-18. Further, the Trading Window for dealing in securities of the Company shall remain closed for insiders of the company from May 19, 2018 to May 28, 2018 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

AIA Engineering16-05-201816-05-2018

Inter alia, 1. Board has also approved the Technical Collaboration Agreement entered into by the company with EEMill Solutions LLP, USA (EEMS). EEMS has special knowledge of optimizing energy efficiency and output of grinding equipment ("Know How") like AG/ SAG/ Ball mills in wet and dry grinding industries through re-designing of mill internals viz. Head & shell liners, grate liners, pulp lifters ("the Products"). The Company is currently in the business of designing, manufacturing and selling (including exporting) wear resistant mill internals including grinding media in high chrome and alloy steel metallurgy for cement, mining and thermal power industries. EEMS has agreed to grant a license to the Company for the Patent Applications and give technical assistance and provide Know-How to the Company for the Products and to improve the performance of the mills. The Company proposes to set up a dedicated plant for manufacturing the above products at an estimated capital outlay of~ 250.00 Crores. 2. Audit Committee and Board of Directors at their respective meetings held today, has appointed Mis. Talati & Talati, Chartered Accountants (FRN 110758W) as Internal Auditors of the Company for Financial Year 2018-19.

Power Finance Corp16-05-201825-05-2018

This is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 25th May, 2018, will interalia, be considering the Annual Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2018. Further it is informed, that in terms of Company's Code of Conduct for regulating & reporting trading by insiders and for fair disclosure, 2015 (the Code) framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all connected person as defined in the Code from 18th May, 2018 to 27th May, 2018 (both days inclusive). This is submitted for your information and record.

DLF16-05-201821-05-2018

DLF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2018, inter alia, to consider and approve:- 1. The Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2018; 2. Recommendation of Final Dividend, if any for the FY?2017-18; and 3. Enabling resolution for raising of funds through NCDs and/or other debt instruments. Pursuant to ?DLF Code of Conduct to Regulate, Monitor and Report Trading by Insiders, 2015?, trading window for insiders covered under the Code shall remain closed from the end of the day of May 15, 2018 and shall open after 48 hours from the time the financial results are made public.

DLF16-05-2018-

Board Meeting Notice

Coal India16-05-201829-05-2018

Pursuant to Regulation 29 & 33 of the Listing Regulations 2015, notice is hereby given that a meeting of Board of Directors of the company will be held on Tuesday, the 29th May'2018 inter-alia to consider, approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the fourth quarter and financial year ended March 31, 2018 Pursuant to this, the Company has decided to close 'Trading Window' under 'CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED" from 21st May'2018 to till the end of 48 hours after the results are made public on 29th May'2018. The said notice may be accessed on the company''s website at www.coalindia.in under 'Investor Center, Events & Announcements' and also on Stock Exchange

Muthoot Finance16-05-201816-05-2018

Inter alia, has decided to raise funds up to an amount of Rs. 6,000 Crores by way of Public Issue(s) of Redeemable Non-Convertible Debentures to be issued in one or more tranches. NCD Committee is authorized by Board of Directors to decide from time to time about tranches and allied matters as per financial requirements of the Company

SAIL15-05-201830-05-2018

Audited Results

Torrent Pharma15-05-201830-05-2018

We would like to inform you that: 1. A meeting of the Board of Directors will be held on Wednesday, 30-May-18, inter alia to consider and approve the Audited Financial Results for the year ended 31-Mar-18. 2. In the above meeting, the Board would also consider the recommendation of Final Dividend for the year ended 31-Mar-18. 3. As per the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window shall been closed from 16-May-18 to 01-Jun-18.

NMDC15-05-201828-05-2018

Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 28th May 2018, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2018. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 21st May 2018 to 30th May 2018 (both days inclusive), in connection with the above scheduled meeting.

Rajesh Exports15-05-201830-05-2018

Board Meeting on May 30, 2018

Bank Of India15-05-201828-05-2018

In terms of Regulation 29(1)(a) & (e) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Bank of India will be held on Monday, 28th May, 2018 to consider and approve the Audited Financial Results of the Bank for the quarter and year ended 31st March, 2018 and other matters as per Reg. 29 (1) (e), if any. Further in terms of SEBI (Prohibition of Insider Trading) Regulations, the trading window shall remain closed from 15th May 2018 to 30th May, 2018 (both days inclusive) in view of the aforesaid board meeting.

Union Bank Of India15-05-201818-05-2018

Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Bank is scheduled to be held on Friday, 18th May, 2018, inter alia, to discuss and approve the Capital Plan 2018-19 of the Bank and to approve raising Equity Capital through Public Issue (i.e. follow-on-Public Issue) and/or Rights Issue and/or Private Placement, including Qualified Institutional Placements and/or Preferential allotment to Government of India or other Institutions and/or any other mode(s) subject to approval by Government of India and other regulatory authorities.

Page Industries15-05-201825-05-2018

1. To consider and take on record the Audited Financial Results and Accounts for the year ended March 31, 2018. 2. To consider the dates to close the Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 3. To consider declaration of 4th and Final Interim dividend, to the Equity Shareholders of the Company for the financial year 2017-18 We further inform you that in case the said Interim dividend for the year 2017-18 is declared by the Board as its aforesaid meeting, the Record Date for the purpose of payment of such interim dividend will be 2nd June 2018. As per Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 16th May 2018 to 27th May 2018 (both days inclusive).

Future Retail15-05-201821-05-2018

Intimation of Board Meeting under Regulation 29(1) (a) & (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

General Insuranc15-05-201825-05-2018

Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Friday, May 25, 2018, in Mumbai, inter alia, 1. To consider and approve the audited financial results (standalone and consolidated) for the quarter/year ended March 31, 2018; 2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2017-18, if any; 3. To consider and recommend issue of Bonus Shares; 4. To transact any other matter which the Board may deem fit. Kindly take the above on record.

SBI14-05-201822-05-2018

Meeting for approval of audited financial results for the quarter/year ended 31st March, 2018 and declaration of dividend, if any for the FY 2017-18

IDBI14-05-201814-05-2018

Inter alia, taken note of the resignations of Shri Ninad Karpe and Shri S. Ravi, Independent Directors from the directorship of IDBI Bank w.e.f. the dates of their respective letters i.e. May 11, 2018 and May 12, 2018.

Reliance Infra14-05-201814-05-2018

a. The Board noted the Companys focus on asset light and high growth EPC business being pursued by the Company b. The Board also noted some of the prestigious awards recently won by the Company c. In view of the above, the Board agreed to further strengthen the Company s net worth and capital adequacy and enhance the ability to avail non-funded lines of credit including bank guarantees, as per the norms of the EPC business. d.The Board approved the Company augmenting long term resources by issue of equity shares by way of Rights Issue to the existing shareholders and/or through Qualified Institutions Placement, for an amount up to Rs. 3,000 crore. e. The Board constituted a Committee of Directors in this behalf to decide the mode of issue, issue price, timing of issue and all other related matters.

P&G Hygiene14-05-201811-05-2018

Inter alia, 1. appointed Mr. Prashant Bhatnagar, Chief Financial Officer of the Company, has been designated as the Compliance Officer of the Company, till the vacancy of Company Secretary Position is filled. 2. have appointed Mr. Madhusudan Gopalan as the Managing Director of the Company for a period of five years with effect from July 1, 2018, subject to the approval of the Members of the Company and the Central Government.

BPCL14-05-201829-05-2018

Board meeting of BPCL on Tuesday, 29th May 2018 to consider Audited Financial Results for the year ended 31st March 2018

Gillette India14-05-201811-05-2018

Inter alia, have appointed Mr. Madhusudan Gopalan as the Managing Director of the Company for a period of five years with effect from July 1, 2018, subject to the approval of the Members of the Company and the Central Government.

Apollo Hospital Ent.14-05-201830-05-2018

Please be informed that a Meeting of the Board of Directors is scheduled to be held on 30th May 2018, to consider inter alia, and approve :- (i) Standalone audited financial results of the Company for the quarter / year ended March 31, 2018. (ii) Consolidated audited financial results of the Company for the year ended March 31, 2018. (iii) To recommend a dividend, if any, for the financial year ended 31st March 2018.

Max Financial14-05-201825-05-2018

In terms of Clause 29 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 is scheduled to be held on Friday, May 25, 2018, inter alia, to consider and approve the audited financial results / statements of the Company, both standalone and consolidated, for the year ended March 31, 2018. Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window shall remain closed from Tuesday, May 15, 2018 until Sunday, May 27, 2018 (both days inclusive).

Cummins India14-05-201824-05-2018

In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 notice is published in newspapers Business Standard (All editions) and Loksatta (Pune edition) on May 12, 2018, informing that a meeting of Board of Directors of the Company will be held on May 24, 2018 inter alia for:- 1. approving the audited financial results for the year ended March 31, 2018; and 2. considering recommendation of final dividend for the Financial Year 2017-18.

Larsen & Toubro14-05-201828-05-2018

Dividend & Audited Results

Bank Of Baroda14-05-201825-05-2018

Notice of Board Meeting under Regulation 29(1) of SEBI (LODR) Regulations, 2015

City Union Bank14-05-201824-05-2018

We hereby inform that a meeting of the Board of Directors of the Bank will be held on 24.05.2018.

United Breweries14-05-201824-05-2018

In terms of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Regulations), we inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 24,2018 inter alia: a) To consider the Audited Financial Results for the quarter and year ended March 31, 2018; b) To recommend a dividend on equity shares for the financial year ended March 31, 2018. As per Code of Conduct for Prohibition of Insider Trading adopted by the Company in terms of SEBI Regulations, the trading window shall remain closed for the Company''s Directors and designated employees from May, 14th 2018 to May, 26th 2018.

Petronet LNG14-05-201821-05-2018

In terms of provision of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the 128th Meeting of Board of Directors of the Company has been scheduled on 21st May, 2018 to consider and approve inter-alia Audited Financial Results and declaration of dividend for the year ended 31st March, 2018. Further, trading window shall remain closed w.e.f. 15th May, 2018 to 23rd May, 2018 both days inclusive. During the closure of Trading Window, Employees and Connected Persons have been advised not to deal in the shares of Petronet LNG Limited.

Oil India14-05-201828-05-2018

NOTICE is hereby given that a Board Meeting is convened as under : DATE : 28.05.2018 (Monday) AGENDA :(i) to consider and approve Q4 and Audited Annual Financial Results (Standalone and Consolidated) for the year ended 31st March, 2018 and (ii) to recommend Final Dividend for the FY 2017-18, if any. TRADING WINDOW CLOSURE : 16.05.2018 to 30.05.2018 (Both days inclusive)

NBCC (India)11-05-201825-05-2018

Final Dividend

Bharat Forge10-05-201822-05-2018

Sub: Intimation of the Board Meeting and closure of trading window Re: (a) Audited standalone and consolidated Financial Results for the quarter and year ended on March 31, 2018 (b) Board to consider Final Dividend, if any Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of Bharat Forge Limited is scheduled to be held on Tuesday, May 22, 2018 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended on March 31, 2018 and to consider and recommend final dividend, if any, on the Equity Shares for the financial year 2017-18. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all Directors and Designated Personnel and their immediate relatives from Friday, May 11, 2018 to Thursday, May 24, 2018 (both days inclusive).

Asian Paints10-05-201810-05-2018

Inter alia, have approved the appointment of Shri R J Jeyamurugan as the Compliance Officer (CO) with effect from 10th May, 2018 in accordance with Regulation 6 of Listing Regulations.

Sun Pharma Inds.10-05-201825-05-2018

Dividend & Audited Results

GAIL India10-05-201824-05-2018

A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 24th May, 2018 to consider, inter-alia, the audited financial results for the quarter/ year ended on 31st March, 2018 and also to consider recommendation of final dividend for FY 2017-18, if any, subject to approval of Shareholders in the ensuing Annual General Meeting. Trading Window shall remain closed for the period 17th May, 2018 (Tuesday) to 26th May, 2018 (Saturday) for Designated Persons for dealing in securities of the Company.

Indraprastha Gas10-05-201823-05-2018

Meeting of the Board of Directors is scheduled to be held on May 23, 2018, inter-alia to consider and approve standalone and consolidated Audited Financial Results for the quarter/year ended March 31, 2018 and also to consider recommendation of dividend for the Financial Year 2017 -18. The Trading Window of the Company shall remain Closed w.e.f. May 16, 2018 till the expiry of 48 hours after the Unaudited Financial Results are made public on May 23,2018.

Torrent Power10-05-201829-05-2018

In compliance with the Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th May, 2018 to consider and approve, inter-alia, the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2018, and to recommend final dividend, if any, on the equity shares of the Company, for the Financial Year 2017-18.

Motilal Oswal Fin10-05-201821-05-2018

Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Monday, May 21, 2018, inter alia, to: Consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2018. Consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2017-18. Consider and approve issuance of Non-Convertible Debentures on private placement basis, if any, subject to approval of Members of the Company. Further, as per the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.motilaloswalgroup.com, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com.

Reliance Infra09-05-201814-05-2018

Intimation of Board Meeting of Reliance Infrastructure Limited scheduled to be held on Monday, May 14, 2018 inter alia, to consider augmenting long term resources by issue of equity shares by way of Rights Issue and/or Qualified Institutions Placement

Federal Bank09-05-201809-05-2018

Inter alia, has recommended the payment of final dividend @ Rs. 1/- per equity share i.e.50% on the equity shares of the Bank and the same will be payable after shareholders approval in the Annual General Meeting of the Bank.

Balkrishna Inds.09-05-201817-05-2018

Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 17th May, 2018 inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter/ year ended 31st March, 2018 and to consider and recommend Final Dividend on Equity shares of the Company, if any. Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for the Insiders covered under the Company's 'Code to regulate, monitor and report trading by Insiders" would commence from 6:00 p.m. on 09th May, 2018 and end 48 hours after the financial results are made public on 17th May, 2018.

Eicher Motors09-05-201809-05-2018

Inter alia, Recommended dividend of 1100% (i.e. Rs. 110/- per equity share of face value of Rs. 10 each) for approval of the shareholders for the financial year ended March 31, 2018. The dividend shall be paid within 30 days from the date of approval of the shareholders in the ensuing 36th Annual General Meeting.

Jubilant LifeScience09-05-201809-05-2018

Inter alia, recommended a dividend of Rs. 3 (Rupees Three only) per equity share of Re.1 each for the year ended March 31, 2018. The dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company, will be paid / despatched on or before October 4, 2018

HPCL08-05-201822-05-2018

Notice of Board Meeting - Financial Results of the Corporation & Recommendation of Final Equity Dividend, if any, for the Financial Year 2017-2018.

Whirlpool Of India08-05-201808-05-2018

Inter alia, approved : 1. the Appointment of Mr. Yatin Malhotra as Chief Financial Officer of the Company w.e.f 11th May, 2018 in place of Mr. Anil Berera who has tendered his resignation as Chief Financial Officer of the Company. He will continue as Executive Director on the Board of the Company. 2. Appointment of Ms. Neha Puri as Internal Auditor of the Company w.e.f. 8th May, 2018.

Tata Steel08-05-201816-05-2018

Board Meeting on May 16, 2018

Tata Motors08-05-201823-05-2018

a. Pursuant to Regulation 29(1)(a) and 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the said Regulations'], this is to inform you that as required under Regulation 33(3)(d) and Regulation 63 read in conjunction with Regulation 52 of the said Regulations, a meeting of the Board of Directors of the Company will be held on Wednesday, May 23, 2018, to consider, inter-alia, the Audited Financial Results (Stand-alone and Consolidated), for the quarter and financial year ended March 31, 2018. b. Further, we would like to inform you that as per the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from March 25, 2018 to May 25, 2018 (both days inclusive). c. Pursuant to the Regulation 30 of the said Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will on the same day have a Press meet followed by an Analysts' call on the financial results which would also be announced on the Company's website.

SRF08-05-201817-05-2018

In continuation of our letter dated 07.05.2018, we wish to intimate that issuance of shares under SRF Long term Share based Incentives Plan (SRF LTIP) will be considered in the Board Meeting to be held on 17th May, 2018 based on the outcome of Nomination & Remuneration Committee Meeting which is scheduled to be held before the Board meeting.

HEG08-05-201808-05-2018

Inter alia, 1. The Board of Directors have recommended a final dividend on Equity Shares at the rate of Rs. 50 per share, for the financial year 2017-18 (exclusive of dividend distribution tax) which shall be paid within 30 days from the conclusion of ensuing Annual General Meeting subject to the approval of the Shareholders of the Company. 2. Recommending the ratification of the appointment of M/s. SCV & Co., Chartered Accountants, (Registration No. 000235N) as the Statutory Auditor of the Company at the ensuing Annual General Meeting of the Company

3M India08-05-201830-05-2018

Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give notice that a meeting of the Board of Directors will be held on Wednesday, May 30, 2018, inter alia, to consider, approve and take on record the Audited Financial Results for the Year ended March 31, 2018. Kindly bring this to the notice of the members of the Stock Exchange.

Guj. State Petronet08-05-201821-05-2018

This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 21st May, 2018, inter - alia to consider the Audited Annual Accounts of the Company for the Quarter and Year ended 31st March, 2018 and to recommend Dividend, if any, for the Financial Year 2017 - 18. Further, the trading window shall remain closed from 11th May, 2018 to 23rd May, 2018, i.e. 10 days prior to the day on which on the price sensitive information is published and 2 days after the price sensitive information is published in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider of the Company. This is for your record and reference.

CentralBank of India08-05-201817-05-2018

Meeting of Board of Directors to be held on 17th May, 2018

Adani Ports &Special08-05-201803-05-2018

Inter alia, considered and approved the following : 1)The Board on the recommendation of the Nomination & Remuneration Committee and Audit Committee has appointed Mr. Deepak Maheshwari as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 3rd May, 2018.

Jubilant FoodWorks08-05-201808-05-2018

The Board of Directors of the Company have recommended dividend of INR 5.00 (Rupees five) per Equity Share of INR 10/- each for the financial year ended March 31, 2018 subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved, will be paid/dispatched on or before October 7, 2018. The above referred dividend of INR 5.00 (Rupees five) per equity share of INR 10/- each fully paid up for the financial year ended March 31, 2018 is recommended by the Board on the basis of the existing paid up share capital of the Company (pre Bonus Share capital). Upon approval of issuance of Bonus Shares, the dividend payout (post bonus issue) will work out to INR 2.50 (Rupees two and fifty paisa) per equity share of INR 10/- each fully paid-up. 2. discussed a non-agenda item under 'other matters' relating to recommendation for the issue of Bonus Shares, subject to approval of the shareholders of the Company. The Board has recommended issue of Bonus Shares to the holders of equity shares of the Company in the proportion of 1 (one) equity share of INR 10/- (Rupees Ten) each fully paid up for every 1 (one) equity share of INR 10/- (Rupees Ten) each fully paid up held as on the record date. Record date will be intimated in due course. Subject to the shareholders' approval, Bonus Shares will be credited to the demat account of the shareholders or share certificates in respect thereof will be dispatched to shareholders on or before July 7, 2018. & Increase in Authorised Capital Approved increase in Authorised Share Capital of the Company from INR 80 crores to INR 150 crores, subject to approval of the shareholders of the Company.

Tata Motors - DVR08-05-201823-05-2018

a. Pursuant to Regulation 29(1)(a) and 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the said Regulations'], this is to inform you that as required under Regulation 33(3)(d) and Regulation 63 read in conjunction with Regulation 52 of the said Regulations, a meeting of the Board of Directors of the Company will be held on Wednesday, May 23, 2018, to consider, inter-alia, the Audited Financial Results (Stand-alone and Consolidated), for the quarter and financial year ended March 31, 2018. b. Further, we would like to inform you that as per the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from March 25, 2018 to May 25, 2018 (both days inclusive). c. Pursuant to the Regulation 30 of the said Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will on the same day have a Press meet followed by an Analysts' call on the financial results which would also be announced on the Company's website.

Bharat Electronics07-05-201829-05-2018

Board Meeting is scheduled to be held on Tuesday, the 29th May 2018

Bosch07-05-201822-05-2018

Board Meeting Date: 22.05.2018 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, May 22, 2018, inter-alia, to consider and approve the following: 1. Audited Financial Results for the Financial Year ended March 31, 2018; 2. Recommendation of dividend for the Financial Year 2017-18, if any. We would also like to inform that the trading window will re-open on May 25, 2018.

Tata Chemicals07-05-201818-05-2018

Audited Results (Revised) & Dividend (Revised)

ITC07-05-201816-05-2018

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Wednesday, 16th May, 2018, to consider, inter alia, the following: (a) Approval of Audited Financial Results for the Quarter and Financial Year ended 31st March, 2018, and (b) Recommendation of Dividend for the aforesaid financial year.

Berger Paints India07-05-201830-05-2018

Dear Sirs, Sub: Intimation of Board Meeting [ pursuant to Regulations 29(1)(a), 29(1)(e) and 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges] We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018, inter-alia, to transact the following business :- 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018; 2. To recommend Dividend, if any, for the year ended on 31st March, 2018. Thanking you, Yours faithfully, For BERGER PAINTS INDIA LIMITED ANIRUDDHA SEN SR.VICE PRESIDENT & COMPANY SECRETARY

Axis Bank07-05-201816-05-2018

This is with reference to our letter dated 26th April 2018 wherein the Bank had submitted the Audited Annual Standalone Financial Results of Axis Bank Limited ('the Bank') for the quarter / financial year ended 31st March 2018. We now inform you that the 186th meeting of the Board of Directors ('the Board') of the Bank will be held on Wednesday, 16th May 2018 at the Corporate Office of the Bank at Axis House, C - 2, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025, to inter alia, consider and approve the following: 1) Audited Annual Consolidated Financial Results for the Financial Year ended as on 31st March, 2018, in terms of Reg. 33 (3) (d) of the Listing Regulations. 2) Convening the 24th Annual General Meeting of the Bank and matters related thereto.

PNB07-05-201815-05-2018

Intimation of Meeting of Board of Directors

Indiabulls Ventures07-05-201804-05-2018

Preferential Issue of shares To capitalize and fund IVL Finance Limited and Indiabulls Asset Reconstruction Company Limited, subsidiaries of the Company, for meeting their business requirements and to support the future growth of their businesses and to further augment the long-term financial resources of the Company, the Board of the Company, at its meeting on May 4, 2018 has approved the preferential offer and issue of upto 4,58,39,888 fully paid up equity shares at an issue price of INR 450/- per equity share, for cash consideration aggregating to approx. INR 2063 crore, to certain foreign investors. A meeting of the Shareholders of the Company will be held on Thursday, May 31, 2018, for seeking their approval to the said proposed preferential issue of shares, which will be in accordance with applicable SEBI (ICDR) Regulations.

Muthoot Finance07-05-201816-05-2018

A meeting of the Board of Directors is scheduled to be held on Wednesday, the 16th day of May, 2018 at the Registered Office of the Company at Muthoot Chambers, Opposite Saritha Theatre Complex, Banerji Road, Kochi - 682 018 to inter alia consider and approve the audited standalone financial results of the Company for the Quarter and Financial Year ended March 31, 2018 and audited consolidated financial results of the Company for the Financial Year ended March 31, 2018.

Quess Corp07-05-201817-05-2018

We wish to inform you that a meeting of the Board of Directors of Quess Corp Limited ('the Company') will be held on Thursday, May 17, 2018, to consider and approve, inter-alia, the audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended March 31, 2018.

Cadila Healthcare04-05-201825-05-2018

Inter alia, shall also consider the following proposals: (i) to raise funds by issue of Equity Shares / convertible Bonds / Debentures through Qualified Institutional Placement [QIP] / GDR / ADR, subject to approval of the shareholders, (ii) to issue Secured / Unsecured Redeemable Non-Convertible Debentures / Foreign Currency Bonds on Private Placement Basis, subject to approval of the shareholders and (iii) to issue Foreign Currency Bond / Foreign Currency Convertible Bonds subject to the approval of the shareholders.

Siemens03-05-201802-05-2018

Inter?alia, took the following decisions: Appointed Mr. Mehernosh B. Kapadia (DIN: 00046612) as an Additional Director and Independent Director of the Company, for a term of five years with effect from 2nd May, 2018, subject to the approval of Members of the Company

Voltas03-05-201817-05-2018

In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 17th May, 2018 to consider and approve the Audited Financial Results of the Company (stand-alone and consolidated), and recommend dividend, if any, for the year ended 31st March, 2018.

Glaxo.Cons. Health03-05-201811-05-2018

Audited Results & Dividend

Tata Global Beverage03-05-201811-05-2018

We refer to our letter dated 3rd May, 2018 intimating you of the convening of the Meeting of the Board of Directors on 11th May, 2018. Further to the same, we wish to inform you that the Board, at the same meeting, may inter-alia consider recommending inclusion of an item in the Notice convening the AGM, relating to issue of Non-Convertible debentures/ debt securities on Private placement basis, for the approval of the shareholders.

Castrol India03-05-201803-05-2018

Inter-alia: i) re-appointed Ms. Rashmi Joshi (DIN: 06641898) as a Wholetime Director and Chief Financial Officer of the Company for a period of 5 years with effect from 1 August 2018; (She is not related to any Director of the Company) ii) Appointed Mr. Siddharth Shetty, Managing Counsel as a Key Managerial Personnel of the Company for a period of 3 years with effect from 3 May 2018; (He is not related to any Director of the Company). iii) Appointed CDSL as the designated agency for monitoring of foreign investment limits in Indian companies, pursuant to SEBI s Circular dated IMD/FPIC/CIR/P/2018/61, dated April 05, 2018.

Graphite India03-05-201811-05-2018

To consider and approve audited financial results for the year ended 31st March 2018 and recommendation for payment of final dividend on equity shares, if any.

Indian Oil Corp.03-05-201822-05-2018

Pursuant to regulation 29 of the SEBI Listing Regulations, it is hereby notified that a Board Meeting of the Company is scheduled on Tuesday, the 22nd May 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2018. It is also hereby notified that final dividend, if any, for the financial year 2017-18 may be considered at the aforesaid Board Meeting. It is further notified that the Trading Window for dealing in securities of IndianOil would remain closed from 7th May 2018 to 24th May 2018 for all 'Connected Persons' as per the Insider Trading code of the Company. The Insider Trading Code is available on the Company's website www.iocl.com. Thanking you, Yours faithfully, For Indian Oil Corporation Limited (Kamal Kumar Gwalani)

Emami03-05-201803-05-2018

Bonus issue inter alia, has recommended the following: - Issue of bonus shares in the ratio of 1:1 i.e. 1 (One) Equity share of Re. 1/- each for every 1 (One) fully paid up equity share held as on the record date, subject to the approval of the members of the company through postal ballot. Record date for both payment of dividend and issue of bonus shares will be determined by Share Transfer Committee.

Oracle Finl. Service03-05-201811-05-2018

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 11, 2018, inter alia, to consider, the following: 1. approval of audited standalone and consolidated Ind-AS financial results for the quarter and year ended March 31, 2018; and 2. recommendation of a dividend, if any, on equity shares. Further, in terms of the Code of Internal Procedures and Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in equity shares of the Company is closed from Monday, April 30, 2018 until Tuesday, May 15, 2018 (both days inclusive) on account of declaration of financial results for the quarter and year ended March 31, 2018. This intimation will also be published on the Company's website.

Sun TV Network03-05-201811-05-2018

Please take note that a meeting of the Board of Directors of the Company will be held on Friday, 11th May 2018 to consider inter alia, take on record and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2018. In view of the above, the Trading Window for dealing in the Company''s shares by the Directors and Designated Employees of the Company will remain closed upto 14th May 2018, in terms of the Company''s Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Edelweiss Financial03-05-201803-05-2018

Inter alia, recommended a final dividend of Re. 0.30 per share on the equity shares of the face value of Re. 1/- each, subject to the declaration by the members at the ensuing Annual General Meeting (AGM) of the Company.

JSW Energy03-05-201803-05-2018

Inter alia, approved the appointment of Mr. Sattiraju Seshagiri Rao (DIN 00150816) as an Additional and an Independent Director of the Company with effect from 3rd May, 2018 for a period of 3 years.

Pidilite Inds.02-05-201824-05-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 24th May, 2018, inter alia, to consider and take on record the audited financial results for the year ended 31st March, 2018 and to recommend dividend, if any, on the equity shares of the Company.

Tata Communications02-05-201810-05-2018

Board Meeting for Audited Financial Results for the quarter / financial year ended 31 March 2018 and recommendation of Dividend if any.

Hindustan Unilever02-05-201814-05-2018

Pursuant to Regulation 29(2) of Listing Regulations, 2015, we hereby give notice that a meeting of Board of Directors will be held on Monday, 14th May, 2018, inter alia, to consider the audited financial results for the financial year ended 31st March, 2018 and to recommend final dividend, if any, on equity shares for the said period. We shall intimate the financial results and details of final dividend, if any, as recommended by the Board upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under Listing Regulations, 2015. Also note that pursuant to Regulation 30 of Listing Regulations, 2015, a presentation to analyst/investors on financial results of the Company for the year ended 31st March, 2018 shall be made on the same day after the meeting. Please note that pursuant to clause 3(I) of Share Dealing Code of the Company, Trading Window to deal in Company shares has been closed for Special Employees from 1st April, 2018 to 16th May, 2018 (both days inclusive. You are requested to take the above information on record.

Eicher Motors02-05-201809-05-2018

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, May 9, 2018, inter alia, to : (i) consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2018 ; (ii) consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2018 (prepared pursuant to SEBI (LODR) Regulations, 2015); (iii) consider recommandation of dividend, if any, on equity shares of the Company.

Jubilant LifeScience02-05-201809-05-2018

1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018; 2. Recommendation of Dividend for the Financial Year ended March 31, 2018.

Container Corp02-05-201830-04-2018

Inter alia, 1. Board has declared a Final Dividend of Rs.7.50 (75%) per equity share of face value of Rs. 10/ each, which is in addition to an interim dividend of Rs.9.60 (96%) per equity share of face value of Rs.10/- each already paid. The dividend declared is subject to approval of the shareholders in the ensuing Annual General Meeting. 2. Board has recommended sub-division of the one (1) equity share of Rs.10/- (Rupees Ten) each into 2 (Two) equity shares of nominal value of Rs.5/- (Rupees Five) each which is subject to the approval of shareholders and such other approvals as may be required. (Annexure-II). 3. In terms of order no. 2004/PL/51/3, dated 27.04.2018 of Ministry of Railways, Shri Manoj Kumar Srivastava (DIN: 06890877), Executive Director/ Traffic Transportation (Freight)/ Railway Board has been appointed as Part-Time Government Director of Container Corporation of India Ltd. (CONCOR) w.e.f. 30.04.2018 till he holds the post of Executive Director/ Traffic Transportation (Freight)/ Railway Board or further orders, whichever is the earlier.

ICICI Bank02-05-201802-05-2018

Inter alia, appointed Mr. Radhakrishnan Nair (DIN:07225354) as an Additional (Independent) Director of the Bank with effect from May 2, 2018 for a period of 5 years subject to the approval of shareholders.

Jindal Steel & Power02-05-201809-05-2018

Dear Sir(s), We wish to inform that, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 9th day of May, 2018, inter-alia, to consider and approve, the Audited Financial Results of the Company, for the quarter/ year ended on March 31, 2018, both on standalone and consolidated basis. Further, please note that in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated employee(s)/ connected person(s) of the Company, shall remain closed from May 2, 2018 to May 11, 2018 (both days inclusive). Kindly acknowledge the receipt of the same. Thanking You.

Indian Bank02-05-201810-05-2018

A Meeting of the Board of Directors of the Bank will be held on Thursday, the May 10, 2018 inter alia, for approving the Standalone/ Consolidated Audited Financial Results of the Bank for the quarter / year ended March 31, 2018 and recommendation of dividend for the year 2017-18, if any. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealings in securities of the Bank will remain closed from May 03, 2018 to May 12, 2018 (both days inclusive) for Directors / Designated Persons of the Bank. The Trading Window will open on May 14, 2018.

MRPL30-04-201815-05-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of the Company has been scheduled for Tuesday 15th May, 2018 inter-alia to consider Audited Financial Statements for the year ended on 31st March, 2018 and to recommend dividend, if any. You are requested to take this information on record.

Whirlpool Of India30-04-201808-05-2018

Dear Sir, This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Tuesday, May 8, 2018 inter-alia to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2018 and to recommend dividend, if any for the year ended March 31, 2018. Please also be informed that as per the company's Code of conduct for prohibition of insider trading, the "Trading Window" for dealing in securities of the Company shall remain closed from May 1, 2018 to May 10, 2018 (Both day inclusive).

Shree Cement30-04-201828-04-2018

Board recommended final dividend @ Rs. 30/- per equity share of Rs. 10 each for the year ended 31st March, 2018 subject to approval of the members at the ensuing Annual General Meeting of the Company.

Federal Bank30-04-201809-05-2018

Notice of Board Meeting for consideration of Annual Audited Financial results of the Bank for the period ended 31st March 2018

Dewan Hsg Fin. Corp.30-04-201830-04-2018

Inter alia, has recommended a final dividend of Rs. 2.50/- [Rupees Two and Paise Fifty only] per equity share of face value of Rs. 10/- each for the financial year 2017-18 to the equity shareholders of the Company, in addition to interim dividend declared and paid during the financial year 2017-18. The total dividend for this financial year including the interim dividend is Rs. 5.50/- [Rupees Five and Paise Fifty only] per equity share as against Rs. 4/- [Rupees Four only] per equity share for the previous year. The above dividend, if declared by the Members of the Company at the ensuing Annual General Meeting will be credited / dispatched within 30 days from the date of Annual General Meeting.

Canara Bank30-04-201811-05-2018

In pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Friday, the 11th May 2018 at Bengaluru, inter-alia, to consider and approve the Audited Financial Results of the Bank for the Last Quarter and Year ended 31.03.2018. This information is also provided in the Bank's website (www.canarabank.com) at the following link - About us ? Shareholder Information ? Board Meeting.

Indiabulls Ventures30-04-201804-05-2018

Pursuant to the provisions of the SEBI Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company would be held on Friday, May 4, 2018, inter-alia to consider and approve the preferential issue of equity shares of the Company, to certain foreign investor(s), in accordance with applicable SEBI Regulations. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till May 6, 2018.

Godrej Properties30-04-201804-05-2018

inter alia, to undertake capital raising by way of a preferential allotment in accordance with the provisions of the Companies Act, 2013, Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, the Companies Act, 2013 and other applicable statutory provisions and to consider seeking approval of shareholders through EGM /e-voting for the above proposal, if the same is approved by the Board.

L&T Infotech30-04-201823-05-2018

A Meeting of the Board of Directors of the Company will be held on Wednesday, May 23, 2018, inter-alia, to consider, approve and take on record, the audited standalone and consolidated financial results for the quarter and year ended March 31, 2018 and to consider and recommend final dividend for the financial year 2017-18, if any.

Adani Transmission30-04-201810-05-2018

Intimations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window under Code of Conduct for prevention of Insider Trading

BHEL27-04-201829-05-2018

Final Dividend

JSW Steel27-04-201816-05-2018

Inter alia, to consider the Recommendation of payment of dividend on the 10% Cumulative Redeemable Preference Shares & Equity Shares of the Company. & Audited Results

Mahindra & Mahindra27-04-201829-05-2018

Audited Results & Inter alia, 1. Consider and approve the audited standalone financial results of the Company for the fourth quarter and for the Financial Year ended March 31, 2018; 2. Consider and approve the audited consolidated financial results of the Company and its subsidiaries for the Financial Year ended March 31, 2018; 3. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2018; and 4. Consider matters relating to the ensuing Annual General Meeting. & Dividend

Supreme Industries27-04-201826-04-2018

Inter alia, considered and approved the following : 1)Re-appointment of Shri M.P. Taparia (DIN:00112461) as Managing Director for a further period of five years from 7th January, 2019 to 6th January, 2024, subject to members approval at ensuing 76th Annual General Meeting. 2)Re-appointment of Shri S J Taparia (DIN:00112513) as Executive Director for a further period of five years from 7th January, 2019 to 6th January, 2024, subject to members approval at ensuing 76th Annual General Meeting. 3)Re-appointment of Shri V K Taparia (DIN:00112567) as Executive Director for a Further period of five years from 7th January,2019 to 6th January, 2024. subject to members approval of ensuing 76th Annual General Meeting.

Shriram Trans. Fin27-04-201827-04-2018

Inter alia, 1. Delegated the power to committee(s) to raise funds by way of issue of redeemable non-convertible debentures/subordinated debentures (public issue/private placement basis) in on-shore markets, bonds/notes in off-shore markets, external commercial borrowing and other methods of borrowing for purpose of business of the Company during the financial year 2018-19 and in this connection the Board has also approved Postal Ballot Notice for seeking necessary approval of shareholders. 2 . Authorised the Banking & Finance Committee to buy-back Redeemable NonConvertible Debentures up to Rs.500 Crores from time to time during the financial year 2018-19.

UPL27-04-201827-04-2018

At the Meeting of the Board of Directors of the Company ( Board ) held on 27th April, 2018, Mr. Pradip Madhavji (DIN: 00549826), Independent Director has submitted his resignation from the Board and other Committees of the Board with effect from 27/04/2018 and the same has been accepted by the Board at the said meeting. The Board wish to place on record their sincere appreciation for the support and valuable guidance given by Mr. Pradip Madhavji during his tenure as Independent Director of the Company. May we request you to take the same on record and inform all your constituents accordingly.

Shriram City Union27-04-201826-04-2018

Inter alia, considered and approved the following : 1)To convene and hold the Annual General Meeting of the Company of Wednesday July 25,2018.The special business to be transacted at the said Annual General Meeting will include items regarding enhancement of borrowing limits, issue of non-convertible debentures on private placement basis and other matters. Approved Postal Ballot Notice and other matters. 2)Recommended ratification of the appointment of M/s. G.D. Apte & Co., Chartered Accounts, Firm Registration no. 100515W ("GDA") as Auditors of the Company from the conclusion of 32nd Annual General Meeting (AGM) till the conclusion of 33rd AGM.

Endurance Tech27-04-201815-05-2018

Dividend & Audited Results

Interglobe Aviation27-04-201827-04-2018

Inter alia, has taken the following decisions: a) Appointed Mr. Rahul Bhatia as the Interim Chief Executive Officer of the Company. Mr. Bhatia will continue as a Director of the Company. b) Accepted the resignation of Mr. Aditya Ghosh, President and Whole Time Director of the Company, from the post of President of the Company effective July 31, 2018 and as a Director of the Company with effect from April 26, 2018.

RBL Bank27-04-201827-04-2018

Keeping in view, the nearing of completion of tenure as approved by the Reserve Bank of India vide its letter dated September 8, 2016, the Board of Directors of the Bank at its meeting held today have approved the appointment of Mr. Prakash Chandra, Non- Executive Independent Director, as Part-time Non-Executive Chairman of the Bank for a period of 2 years w.e.f. May 20, 2018 subject to the approval of the Reserve Bank of India and the Shareholders of the Bank at the ensuing Annual General Meeting of the Bank. Mr. Narayan Ramachandran will continue as the Part-time Non-Executive Chairman of the Bank till the completion of his tenure i.e till the close of working hours of May 19, 2018. Further, The Board of the Directors of the Bank at its meeting held today also approved the appointment of Mr. Vijay Mahajan (DIN 00038794) as an Additional Director of the Bank w.e.f. April 27, 2018.

Aditya Birla Capital27-04-201808-05-2018

Further to our Notice dated 27th April, 2018, the Board of Directors of the Company at its Meeting to be held on 8th May, 2018, shall consider inter-alia fund raising options.

Reliance Capital26-04-201826-04-2018

Inter-alia, seeking Shareholders enabling authorisation for raising resources by issuing debt / equity securities including by way of qualified institutions placement and privately placed debentures. The said enabling authorisation by shareholders shall remain valid for a period of twelve months.

Lupin26-04-201815-05-2018

Board Meeting to be held on 15.05.2018 to consider and take on record the audited standalone and consolidated financial results for the year ended March 31, 2018 and recommend dividend, if any.

Grasim Industries26-04-201823-05-2018

Intimation of the Board Meeting of Grasim Industries Limited to be held on 23rd May 2018, inter alia, to consider audited accounts/annual financial statements and to consider and recommend dividend, if any, on equity shares for the year ended 31st March 2018

Havells India26-04-201811-05-2018

In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 11th May, 2018, Friday, at the Corporate Office of the Company at QRG Towers, 2D, Sector - 126, Expressway, Noida (UP) 201 304, inter alia, for the following agenda:- (1)to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2018. (2)to recommend Dividend for the financial year ended 31st March, 2018.

Axis Bank26-04-201826-04-2018

Inter alia, the Board noted that after making mandatory appropriations to Statutory Reserve, Investment Reserve and Capital Reserve, no profits are available for distribution as dividend for the financial year ended 31 st March 2018. Accordingly, no dividend has been recommended by the Board of Directors for the year ended 31st March 2018.

Yes Bank26-04-201826-04-2018

Inter alia, approved the following: 1. Recommended payment of Dividend of Rs. 2.7 per equity share i.e. 135% on Equity Shares of Face Value of Rs.2/- each (fully paid up) for the financial year ended March 31, 2018, and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting of the Bank. 2. Raising of funds in Indian/ foreign currency by way of issuance of debt securities including but not limited to non-convertible debentures, MTN (Medium Term Notes), Bonds (including bonds forming part of Tier I/ Tier II capital, long-term infrastructtm bonds or such other secw?ities as may be permitted by RBI from time to time and including securities to beissued from its offshore branches and/or the IBU situated at the GIFT Cihj IFSq upto Rs.30,000 Crore (in INR or FCY) by the Bank, in one or more tranches and/ or series, in domestic and/ or overseas market, in as per the agreed structure and within the limits permitted by RBI and other regulatory authorities, to eligible investors on private placement, subject to approval of the Shareholders (in terms of Section 42 of the Companies Act, 2013 read with Companies (Prospectus and Allotment of Securities) Rules, 2014, SEBI (issue and Listing of Debt Securities) Regulations, 2008, the SEBI LODR Regulations and other applicable laws, if any, subject to regula ton; approvals, as may be required). 3. Raising of funds by way of issuance of equity capital upto US$1 Billion in one or more h?anches on such terms and conditions as it may deem fit, subject to approval of the Shareholders. The Board of Directors through the Capital Raising Conunittee could consider and approve proposals for issuance of equity capital including but not limited through preferential issue and/ or Qualified Institutions Placement (QIP) or any other international offering like Global Depository Receipts (GDRs)/ American Depositorv. ~K Receipts (ADRs)/ Foreign Currency Convertible Bonds (FCCBs) or any ot:l l~O appropriate route (with a post issuance dilution cap of 10%), subject to applicable regulatory approvals. 4. Increase in overall borrowing limit to Rs. 1,10,000 Crore in terms of the provisions of Section 180(1)(c) of the Companies Act, 2013, subject to shareholders' approval. 5. Re-appointment of Main Promoter Mr. Rana Kapoor as Managing Director & CEO for a period of 3 years conunencing from September 1, 2018, subject to approval of Shareholders at the ensuing Annual General Meeting to be held on June 12, 2018 and the approval of the Reserve Bank of India. 6. Reconunendation for appointment of Mr. Subhash Chander Kalia (DIN- 00075644) as Non-Executive Non-Independent Director, liable to retire by rotation, to the Shareholders for approval. 7. Reconunendation for re-appointment of Mr. Ajai Kumar (DIN: 02446976), Non- Executive Non-Independent Director, who is retiring by rotation at the next AGM and being eligible for re-appointment, to the shareholders for approval. 8. Introduction of new Employee Stock Option Scheme for the Eligible Employees of the Bank and its Subsidiaries to grant upto 7,50,00,000 equity stock Options convertible into 7,50,00,000 equity shares of the nominal face value not exceeding Rs. 2 each per equity shares, subject to Shareholders' approval. 9. Recommendation to the Shareholders for ratification of appointment of M/ s B S R & Co. LLP, Chartered Accountants (Regish?ation No. 101248W /W-100022), Statutory Auditors, subject to regulatory approvals, as may be required. 10. The Board also approved the proposal to convene and hold the 14th Annual General Meeting of the Shareholders of the Bank on Tuesday, June 12,2018, at Mumbai.

Godrej Properties26-04-201804-05-2018

inter alia, to undertake capital raising by way of a preferential allotment in accordance with the provisions of the Companies Act, 2013, Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, the Companies Act, 2013 and other applicable statutory provisions and to consider seeking approval of shareholders through EGM /e-voting for the above proposal, if the same is approved by the Board.

Aditya Birla Fashion26-04-201811-05-2018

Pursuant to the provisions of the Regulation 29 of the SEBI Listing Regulations, please note that the 1st Meeting of the Board of Directors of the Company for the Financial Year 2018-19 will be held on Friday, May 11, 2018, to inter alia consider:- a) the Audited Financial Results of the Company for the Financial Year ended on March 31, 2018; and b) Issuance and allotment of Non-Convertible Debentures on private placement basis, in one or more tranches, from time to time. The above is for your information and record.

ICICI Bank26-04-201807-05-2018

We refer to our earlier communication dated April 6, 2018 vide which we had informed you that the Board of Directors of the Bank will, inter alia, consider the approval of the audited annual accounts for the financial year ended March 31, 2018 at its Meeting to be held on Monday, May 7, 2018, in Mumbai. We wish to inform you that the Board at the above meeting will also consider recommendation of dividend on equity shares for the financial year ended March 31, 2018. The above intimation will be published in the newspapers will also be uploaded on the Banks website www.icicibank.com.

HDFC Life Insurance26-04-201818-04-2018

Inter alia, considered and approved the following : 1)The Board noted the vacation of office of Mr. james Aird as an Alternate Director to Mr. Norman Keith Skeoch w.e.f. April 17, 2018. due to arrival of Mr. Norman Keith Skeoch for attending the Board Meeting held on April 18,2018. 2)The 18th Annual General Meeting of the Company will be held on July 20,2018 at 3.30 pm at Yashwantrao Chavan Pratishthan Auditorium, Gen. Jagannath Bhonsale Marg, Next to Sachivalaya Gymkhana, Mumbai-400021.

HPCL25-04-201827-04-2018

Notice of Board Meeting - Unaudited Financial Results as on January 31, 2018

Vedanta25-04-201803-05-2018

In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform that the meeting of the Board of Directors of the Company will be held on Thursday, May 3, 2018, to consider, inter alia, the Audited financial results of the Company for the Fourth Quarter and Year ended March 31, 2018.

Ashok Leyland25-04-201818-05-2018

We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 18, 2018 to inter alia consider and approve the standalone and consolidated audited financial results of the Company, under Indian Accounting Standards, for the quarter and year ended March 31, 2018 and to recommend a dividend, if any, for the financial year ended March 31, 2018, for the approval of the shareholders at the forthcoming Annual General Meeting. In accordance with the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the designated persons from April 26, 2018 to May 20, 2018 (both days inclusive).

Wipro25-04-201825-04-2018

Inter alia, considered and approved the following: 1. Re-appointment of Ms. Ireena Vittal as an Independent Director for a term of 5 years from October 1, 2018, subject to approval of Members of the Company. 2. considered and approved a scheme of amalgamation ("Scheme") pursuant to sections 230 to 232 read with section 234 and other relevant provisions of the Companies Act, 2013, providing for the merger of its wholly owned subsidiaries, Wipro Technologies Austria GmbH, Wipro Information Technology Austria GmbH, Newlogic Technologies SARL and Appirio India Cloud Solutions Private Limited ("Transferor Companies") with Wipro Limited ("Transferee Company").

Dewan Hsg Fin. Corp.25-04-201830-04-2018

Meeting of the Board of Directors of our Company is scheduled to be held on Monday, 30th April, 2018, inter-alia, to consider fund raising by way of further public issue of secured non-convertible debentures.

Bharti Airtel25-04-201824-04-2018

Inter alia, 1. has approved the transfer / sale of submarine cables to Network i2i Limited, a wholly owned subsidiary of the Company. 2. has approved the transfer of its passive infra assets at the Core Network Locations to Nxtra Data Limited, a wholly owned subsidiary of the Company. 3. Re-appointed Mr. Craig Edward Ehrlich as an Independent Director of the Company for another term of 5 years w.e.f April 24, 2018.

Ultratech Cement25-04-201825-04-2018

Inter alia, 1. Recommended a Dividend of Rs.10.50 per equity share of Rs.10/- each for the year ended 31.03.2018, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company and 2. Approved Issuance of Redeemable Non-Convertibles on a private placement basis for the operations of the Company.

Tech Mahindra25-04-201825-05-2018

Prior Intimation of Board Meeting pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

IDFC First Bank25-04-201824-04-2018

Inter alia, passed an enabling resolution for borrowing/raising long term funds by issue of Redeemable Non-Convertible Debentures or other Debt Instruments incl. Perpetual Debt Instruments (part of Additional Tier I Capital), Tier II Capital Bonds and Long Term Bonds (financing of infrastructure and affordable housing), on PP basis, up to an amt. not exceeding Rs. 5,000 cr., in one or more tranches, in domestic/ overseas market, over a period of 1 year, within the overall borrowing limit of Rs. 1,50,000 cr. as approved by the Shareholders of the Bank. The aforesaid shall be subject to the approval of the Shareholders at the ensuing AGM and any other regulatory approvals as may be applicable. Secondly, the Board approved re-appointment of Ms. Veena Mankar, Mr. Abhijit Sen, Mr. Ajay Sondhi, Mr. Rajan Anandan & Dr. Rajiv B. Lall, subject to the approval of Shareholders and the RBI, as may be applicable.

Rel. Nippon LifeAsse25-04-201825-04-2018

The Board has also recommended a dividend of Rs. 1/- per Equity Share, the record date and payment date of which will be communicated once fixed. With this the total proposed dividend for the financial year 2017-18 would be Rs. 6/-, including the interim dividend of Rs. 5 per equity share distributed in February 2018.

Titan Co24-04-201810-05-2018

Dividend & Audited Results

Hindustan Zinc24-04-201830-04-2018

Audited Results

The Ramco Cements24-04-201823-05-2018

Dividend & Audited Results

MRF24-04-201803-05-2018

Final Dividend & Audited Results nter alia, to transact the following business: To consider issue of Non-Convertible Debentures through Private Placement basis. The approval of the members is proposed to be obtained in the ensuing Annual General Meeting.

Siemens24-04-201802-05-2018

Quarterly Results

Britannia Inds24-04-201815-05-2018

Dividend & Audited Results

Edelweiss Financial24-04-201803-05-2018

Audited Results & Dividend

Oberoi Realty24-04-201824-04-2018

Inter alia, recommended a dividend of Rs. 2/- (Rupees Two only) per equity share i.e. 20% of the face value of equity share for the financial year ended March 31. 2018. The said dividend, subject to the approval of the members of the Company, shall be paid starting from the fifth day from the conclusion of the Annual General Meeting. 2. Subject to approval of the members. passed enabling resolutions for: (a) Issue of non-convertible debentures up to an aggregate amount of As. 1500,00,00,000 (Rupees One Thousand Five Hundred Crore only) by way of private placement, in one or more oftering(s) and/ or tranches(s). (b) Issue of equity shares and/ or any other securities convertible into equity for an aggregate amount not exceeding As. 2000,00,00,000 (Rupees Two Thousand Crore only), including premium, by way of one or more qualified institutions placement to qualified institutional buyers in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended, and related matters

Interglobe Aviation24-04-201802-05-2018

Audited Results & Dividend

Avenue Supermarts24-04-201805-05-2018

Audited Results & Inter alia, to consider issue of non-convertible debentures on private placement basis, subject to the approval of shareholders of the Company at its ensuing Annual General Meeting.

Quess Corp24-04-201823-04-2018

Inter alia, has unanimously approved and considered the Composite Scheme of Arrangement and Amalgamation between Thomas Cook (India) Limited ('TCIL'), Quess Corp Limited ('QCL'), subsidiaries of TCIL and their respective shareholders ('the Scheme') in accordance with the provisions of Section 230 to 232 read with Sections 52, 55 and 66 of The Companies Act, 2013. The Scheme, inter-alia, provides Demerger of the human resource services business of TCIL relating to staffing / human resource services for conducting tours and other businesses, talent development and training, resource management, facilities management services, selection services, food services and engineering services (Demerged Undertaking 2) from TCIL into QCL.

HDFC Bank23-04-201821-04-2018

Inter alia, approved: 1. have recommended a dividend of Rs. 13/- per equity share of Rs. 2/- each (i.e.650 %) out of the net profits for the year ended 31" March, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Bank. 2. The Board of Directors have approved the issue of Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and Long Term Bonds (financing of infrastructure and affordable housing) up to a total amount of up to a total amount of Rs. 50,000 crore in the period of next twelve months through private placement mode, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Bank and any other regulatory approvals as applicable.

Reliance Infra23-04-201823-04-2018

Inter alia, 1. The Board has also recommended a dividend of Rs 9.50 (95%) per share on fully paid- up equity share of Rs. 10 each. 2. The Board also approved and granted enabling authority to the Committee of Directors for privately placed Non-convertible Debentures of up to Rs 4,000 crore and to take decisions at appropriate time

Ambuja Cement23-04-201804-05-2018

Audited Results

P&G Hygiene23-04-201811-05-2018

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 11, 2018, inter alia, to consider and approve Unaudited Financial Results for the quarter ended March 31, 2018.

Gillette India23-04-201811-05-2018

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 11, 2018, inter alia, to consider and approve Unaudited Financial Results for the quarter ended March 31, 2018.

Union Bank Of India23-04-201810-05-2018

Audited Results

Vodafone Idea23-04-201828-04-2018

Inter alia, (1) To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2018 (2) To consider passing of an enabling resolution for borrowing in various forms, inter alia, including issuance of redeemable Non-Convertible Debentures on public / private placement basis for requirements / operations of the Company, subject to requisite approvals. & Audited Results

Indiabulls Ventures23-04-201823-04-2018

Board also declared an Interim Dividend of Re. 1/- per Fully paid up Equity Share, (face value of Rs. 2 per share) and Re. 0.25 per Partly paid up Equity Shares (face value of Rs. 2 per share with paid up value of Re. 0.50 per share), for the financial year 2018-19 (Record date - May 4, 2018).

Adani Power23-04-201803-05-2018

Inter alia, 1)To raise funds by issue of Equity Shares/convertible Bonds/Convertible Securities etc. through Qualified Institutional Placement (QIP)/GDR)/ADR/ FCCBs/FCEBs etc;and 2)To issue Secured/Unsecured Redeemable Non-Convertible Debentures on private placement basis.

Reliance Industries20-04-201827-04-2018

Audited Results & Dividend

Tata Chemicals20-04-201807-05-2018

Audited Results & Dividend

Ajanta Pharma20-04-201802-05-2018

Audited Results

JSW Energy20-04-201803-05-2018

Audited Results

Ambuja Cement19-04-201818-04-2018

Pursuant to the approval granted by the Shareholders through a Postal Ballot for entering into a Master Supply Agreement (Agreement) with ACC Ltd. the subsidiary company, the Board of Directors at its meeting held on 18.04.2018, have approved limiting the period of the Agreement to a period of three years commencing from the date of its execution. Both companies shall also continue to have the unilateral right to terminate the Agreement anytime during its term by providing three months' prior notice. Further, the Board of Directors have also recommended the renewal of Technology Know-how Agreement (which expired on 31st December, 2017) with Holcim Technology Ltd.. a fellow subsidiary, for a period of three years from lst January, 2018, on the same terms and conditions. subject to the Shareholders' approval at the ensuing Annual General Meeting

Apollo Tyres19-04-201810-05-2018

inter alia, to seek the shareholders authorization for issue of Non-Convertible Debentures (NCDs) through Private Placement within the limits approved by members.

Shriram Trans. Fin19-04-201827-04-2018

Inter alia, to consider : Raising funds by way of issue of redeemable non-convertible debentures/subordinated debentures (public issue/private placement basis), rupee dominated bonds/notes in off- shore markets (Masala Bonds), External Commercial Borrowing (ECB) and other methods of borrowing for purpose of business of the Company during the financial year 2018-19 and passing necessary resolutions seeking shareholders approval thereto through/at Postal Ballot and/or ensuing Annual General Meeting of the Company. & Final Dividend & Audited Results

TCS19-04-201819-04-2018

Bonus issue Inter alia, has recommended Bonus Issue of Equity Shares in the ratio of 1 (One) Equity Share of Re. 1/- each for every 1 (One) Equity Share of Re.1/- each held by the shareholders of the Company as on the record date, subject to the approval of the shareholders. Further, the Directors have recommended a Final Dividend of Rs.29 per Equity Share of Re.1 each of the Company which shall be paid/dispatched on the fifth day from the conclusion of the Annual General Meeting subject to approval of the shareholders of the Company.

HDFC Life Insurance19-04-201818-04-2018

HDFC Standard Life Insurance Company Limited has informed the Exchange regarding updates on Board Meeting held on April 18, 2018.

Bajaj Finance18-04-201817-05-2018

Dividend & Audited Results

Reliance Capital18-04-201826-04-2018

inter-alia, for raising resources by issuing debt / equity securities including by way of qualified institutions placement and privately placed debentures.

Godrej Industries18-04-201823-05-2018

Dividend & Audited Results

Bajaj Hold & Invest18-04-201818-05-2018

Audited Results & Dividend

Dewan Hsg Fin. Corp.18-04-201830-04-2018

Final Dividend & Audited Results & Inter-alia, to consider and approve the following: 1. Pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the Members of the Company vide special resolution passed at the 33rd Annual General Meeting held on July 21, 2017, under the provisions of Sections 42 and 71 of the Companies Act, 2013, the Board shall, depending upon the prevailing market conditions and business requirements of the Company, also consider the issuance on private placement basis of (i) Non-Convertible Secured Redeemable Debentures, upto an amount of Rs. 18,000 crore (Rupees Eighteen Thousand Crore Only); and (ii) Non- Convertible Perpetual Unsecured Debentures, upto an amount of Rs. 500 crore (Rupees Five Hundred Crore Only). 2. Matters relating to the ensuing Annual General Meeting

HCL Tech.18-04-201802-05-2018

A meeting of the Board of Directors of the Company is scheduled to be held on April 30 to May 2, 2018 to consider amongst others: 1) Audited Financial Results of the Company for the financial year ended March 31, 2018. 2) Payment of Interim dividend for the financial year 2018-19. The items relating to the audited financial results and payment of interim dividend shall be considered by the Board on May 2, 2018. The record date for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be May 10, 2018, subject to approval of the interim dividend by the Board of Directors. & Interim Dividend & Audited Results

Mindtree Ltd18-04-201818-04-2018

The Nomination and Remuneration Committee and the Board of Directors of the Company at theirmeeting held on April 18, 2018, have approved and recommended the appointment of Mr.Bijou Kurien, as Independent director of the Company for a term of three years from July 17, 2018 to July 16, 2021 and the same is placed for the approval of the shareholders. The Board of Directors also has accepted the resignation of Ms. Manisha Girotra, Independent Director, due to pre-occupation, with immediate effect.

Adani Ports &Special18-04-201803-05-2018

Inter alia, 1)To raise funds by issue of Equity Shares/convertible Bonds through Qualified Institutional Placement (QIP) /GDR/ADR/FCCBs/FCEBs/ Convertible Securities. 2)To issue Secured/Unsecured Redeemable Non-Convertible Debentures on private placement basis. & Final Dividend

Bajaj Auto18-04-201818-05-2018

Audited Results & Dividend

Bajaj Finserv18-04-201817-05-2018

This is to inform you that the Board of Directors of Bajaj Finserv Limited will meet on Thursday, 17 May 2018 at Pune to consider, inter alia, the audited financial results for the financial year ended 31 March 2018 and recommendation of dividend on equity shares, if any, for the said year.

Oberoi Realty18-04-201824-04-2018

Inter alia, to consider: If considered appropriate, to pass enabling resolution/s for fund raising by various modes, including by issue of non-convertible debentures (by way of private placement or otherwise) or any other securities, equity shares and/ or any other securities convertible into equity (by way of one or more Qualified Institutions Placement), subject to receipt of approval of the shareholders. & Audited Results & Dividend

Rel. Nippon LifeAsse18-04-201825-04-2018

Dividend & Audited Results

Century Textile &Ind17-04-201802-05-2018

In terms of the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 2nd May, 2018, wherein among other items, the draft Directors' Report, Standalone and Consolidated Audited Financial Results for the year ended 31st March, 2018 and recommendation of Dividend on Equity Shares, if any, will be considered by the Board.

CRISIL17-04-201817-04-2018

Interim Dividend & Employees Stock Option Plan The Board of Directors has also approved the payment of Interim dividend of Rs. 6 per equity share of face value of Re 1 each, for the financial year ending December 31, 2018, which will be paid on May 11, 2018. The Company has allotted equity shares of CRISIL Limited of face value of Re. 1/- each to the employees of the Company as under: 1) 3,690 (Three Thousand Six Hundred and Ninety) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2012 (ESOS - 2012); and 2) 77,230 (Seventy Seven Thousand Two Hundred and Thirty) equity shares pursuant to their exercising the stock options granted to them under the Employees Stock Option Scheme - 2014 (ESOS - 2014) The details of the shares allotted pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014 under ESOS - 2012 and ESOS - 2014

Asian Paints17-04-201810-05-2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 10th May, 2018, inter alia, to consider and approve the following: 1. Audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2018; 2. Unaudited consolidated financial results of the Company for the quarter ended 31st March, 2018 and audited consolidated financial results of the Company for the financial year ended 31st March, 2018; and 3. To recommend payment of final dividend for the financial year ended 31st March, 2018. Further details are mentioned in the attached disclosure. This is for your information and record.

HEG17-04-201808-05-2018

Audited Results & Final Dividend

Emami17-04-201803-05-2018

With reference to the earlier letter dated April 16, 2018, Emami Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 03, 2018, inter-alia, to approve audited annual accounts of the Company for the year ended March 31, 2018, to consider and if thought fit, to recommend a dividend for the said year and / or to recommend issue of Bonus shares to the equity shareholders.

Indiabulls Ventures17-04-201823-04-2018

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, April 23, 2018, to consider and approve, inter alia, (a) the audited financial results of the Company for the quarter and financial year ended March 31, 2018; and (b) declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2018-19. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till April 25, 2018.

Jubilant FoodWorks17-04-201808-05-2018

For the purpose of issue of Bonus Shares, the Board of Directors have also approved increase in Authorised Share Capital of the Company from INR 80 crores to INR 150 crores, subject to approval of the shareholders of the Company.

Bandhan Bank17-04-201827-04-2018

Notice is hereby given that the 37th Meeting of the Board of Directors of the Bank will be held on Friday, 27th April, 2018 at Four Seasons Hotel, at 1/136, Dr. E. Moses Road, Worli, Mumbai - 400018, to inter-alia, consider and approve the following: - i) Audited Financial Results of the Bank for the quarter / financial year ending as on 31st March, 2018. ii) Recommend dividend, if any, for the Financial Year 2017-18.

Hero MotoCorp16-04-201802-05-2018

Final Dividend & Audited Results

Reliance Infra16-04-201823-04-2018

Inter alia, will also consider seeking enabling authorisation for fund raising by issue of privately placed debt securities.

Supreme Industries16-04-201826-04-2018

Audited Results & Dividend

Gruh Finance16-04-201814-04-2018

Bonus Issue Inter alia, the following businesses items/ matters have been transacted / approved : 1. The Board recommended Dividend of Rs. 3.30 per equity share of face value of Rs. 2 each for the financial year ended March 31, 2018. The dividend, if approved by the Members, will be dispatched / remitted within five working days commencing from the day after the ensuing Annual General Meeting. 2. The Board also recommended the issue of Bonus Shares in the ratio of 1:1 (i.e. 1 equity share of Rs. 2 each for each equity share held as on the record date to be fixed for the purpose) to the shareholders of the Company, subject to the approval of the shareholders of the Company. Such bonus shares, if approved by the members of the Company shall rank pari-passu with the existing equity shares, except for entitlement of dividend for the financial year ended March 31, 2018.

UPL16-04-201827-04-2018

Dividend & Audited Results

Motherson Sumi Sys16-04-201823-05-2018

Audited Results & Dividend

Ultratech Cement16-04-201825-04-2018

Dividend & Audited Results & Inter alia, issuance of Redeemable Non-Convertible Debentures (NCDs) on private placement basis for the operations of the Company.

Crompt.Greaves Cons.16-04-201815-05-2018

Dividend & Audited Results

HPCL13-04-201817-04-2018

Cancelled/ Postponed Board Meeting (Cancelled) Inter alia, to consider - Unaudited Financial Results for the 10 months ended as on January 31,2018

Reliance Power13-04-201819-04-2018

Audited Results

Reliance Power13-04-201813-04-2018

Inter alia approved the following: 1. Appointment of Shri K Raja Gopal as Chief Executive Officer of the Company with effect from May 2, 2018, and Whole-time Director with effect from July 1, 2018 in place of Shri N Venugopala Rao, who will superannuate from the services of the Company from close of business hours of June 30, 2018. 2. Appointment of Shri Shrenik Vaishnav as Chief Financial Officer of the Company with effect from May 2, 2018 in place of Shri N Venugopala Rao, who will relinquish the office of CFO from close of business hours of May 1, 2018.

L&T Finance Holdings13-04-201803-05-2018

Dividend & Audited Results

Indiabulls Housing13-04-201820-04-2018

Audited Results & Inter alia, considered and approved the following : 1. The audited financial results of the Company for the quarter and financial year ended March 31, 2018; 2. Declaration of Interim Dividend, if any, on the equity shares of the Company, for the financial year 2018-19; 3. Fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches. & Interim Dividend

Castrol India12-04-201803-05-2018

Quarterly Results

Marico12-04-201802-05-2018

Notice of the Board Meeting scheduled to be held on Wednesday, May 2, 2018

Shriram City Union12-04-201826-04-2018

Please find the intimation of Board Meeting date as per attachment.

ABB India11-04-201808-05-2018

Board Meeting on May 8, 2018

Dr. Reddys Lab11-04-201822-05-2018

Board Meeting Notice

Kansai Nerolac Paint11-04-201802-05-2018

A meeting of Board of Directors will be held on Wednesday, 2nd May, 2018, to consider the audited financial results for the year ended 31st March, 2018 and recommend dividend, if any, for the year ended 31st March, 2018. The audited results as aforesaid, together with particulars of dividend, if any, recommended by the Board, would be intimated to the BSE and NSE immediately after the conclusion of the said Board Meeting. Closure of Trading Window 'Trading Window' of the Company shall be closed from Wednesday, 18th April, 2018 to Friday, 4th May, 2018 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations. It is clarified that 'Trading Window' of the Company is closed only for the Directors/ Officers/ designated employees/ Insiders of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them. Notice in the newspaper pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be published in due course. A copy of the aforesaid Notice intended to be published in the newspaper is enclosed for your information and records.

Tata Power11-04-201802-05-2018

Board Meeting on 2nd May 2018 to consider Financial Results and Dividend

Bandhan Bank11-04-201809-04-2018

Inter alia, reappointed Mr Chandra Shekhar Ghosh as Managing Director and CEO for a period of three years with effect from July 10, 2018.

MRPL10-04-201810-04-2018

Inter alia, Board approved the proposal for passing Special Resolution by shareholders through Postal Ballot for increasing Public Shareholding upto 25% by way of preferential issue.

LIC Housing Finance10-04-201823-04-2018

1)Notice of Board Meeting to consider Audited Financial Results for the Fourth Quarter and year ended 31st March, 2018. 2) Recommendation of Dividend for the F.Y. 2017-2018, if any. 3) Non publication of Un-audited Financial results for the fourth quarter for the period from 1st January, 2018 to 31st March, 2018 and for the Financial Year 2017-2018. 4) Book closure date for the purpose of determining the eligibility of the members for the dividend payment

Zee Entertainment10-04-201810-05-2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 10th day of May 2018, inter alia to consider and approve the Audited Financial Results of the Company both on standalone and consolidated basis for the 4th Quarter and Financial Year ended on March 31, 2018 and to recommend payment of Equity Dividend for the Financial Year 2017-18. A conference call will be scheduled subsequent to the announcement of the results to discuss the performance of the Company. Further, the Trading Window for dealing in securities of the Company which was closed from April 2, 2018 in pursuance of Insider Trading Code of the Company shall reopen on and from May 14, 2018.

Mphasis10-04-201810-05-2018

Audited Results & Dividend

Bharti Airtel10-04-201824-04-2018

Dividend

Maruti Suzuki10-04-201827-04-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the board of directors of the Company is scheduled to be held on Friday, 27th April, 2018, to consider and approve, inter-alia, the audited financial results for the year ended on 31st March, 2018 and to recommend dividend, if any, on equity shares of the Company for the financial year 2017-18. Kindly take the same on record.

Yes Bank10-04-201826-04-2018

0

Amara Raja Batteries09-04-201818-05-2018

To consider and approve the financial results for the period ended March 31, 2018 and dividend.

Exide Inds09-04-201807-05-2018

Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the board of directors of the Company will be held on Monday, 7th May, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2018. At the said meeting, the board of directors would also consider recommendation of final dividend, if any.

Cipla09-04-201822-05-2018

This is to inform you that the meeting of the Board of Directors of the Company scheduled on Tuesday, 22nd May 2018 will inter-alia also consider obtaining an enabling approval from the shareholders at the forthcoming Annual General Meeting of the Company regarding the proposal of raising of funds through issue of securities whether denominated in Indian Rupee and/or foreign currency(ies) either by way of a public issue or by way of a private placement (including through a qualified institutions placement) in accordance with the provisions of the applicable law. Please treat this as the intimation required under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

CRISIL09-04-201817-04-2018

Kindly be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, April 17, 2018 to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2018 and to consider the payment of Interim Dividend for the financial year ending December 31, 2018. Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from March 16, 2018 and shall re-open only 48 hours after announcement of the results of CRISIL Limited.

Max Financial09-04-201809-04-2018

Inter alia, considered various fund raising proposals and approved submission of such proposals received from KKR Capital Markets India Private Limited, Standard Chartered Bank and TPG Global LLC and other co-investors (together the Investors ) to pursue the acquisition opportunity by Max Life. The various fund raising proposals received by the Company are subject to, amongst other things : (i) execution of definitive documents between the Company and the relevant Investor(s); (ii) completion of various conditions agreed between the Company and such Investor(s); and (iii) receipt of requisite approvals, in each case, on terms and conditions satisfactory to the Investor(s). The exact quantum of fund raising by the Company will be within the overall limits approved by the Board earlier and will be finalised once the acquisition opportunity materialises.

ACC09-04-201818-04-2018

ACC Board Meeting to be held on 18th April 2018

Container Corp09-04-201830-04-2018

Stock Split With reference to the earlier announcement wherein, company had informed that a meeting of the Board of Directors of the Company is scheduled to be held on April 30, 2018, inter alia, to consider the approval of Audited Financial Results for the quarter and year ended on March 31, 2018 and declaration of Final Dividend, if any, Container Corporation of India Ltd has now informed BSE that in above board meeting, the Board may also consider sub-division of Company's equity share having face value of Rs. 10/- each.

Indusind Bank09-04-201819-04-2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Bank will be held at 10.30 a.m. on Thursday, April 19, 2018, inter alia, to consider and take on record, the Audited Financial Results for the Quarter / Financial Year ended March 31, 2018, and to recommend dividend, if any. The above intimation is also available on the Bank's website. The Bank will hold Investors' / Analysts' Conference Call / Meet after the Board Meeting. The transcript / audiocast of the conference call / meet and the presentation will be hosted on the Bank''s website at www.indusind.com. Kindly take the above information on record and oblige.

Bharti Infratel09-04-201823-04-2018

Dividend

AU Small Fin. Bank09-04-201826-04-2018

Dividend

MRPL06-04-201810-04-2018

Inter alia, for passing Special Resolution by shareholders through Postal Ballot for increasing the Public Shareholding upto 25% by way of preferential issue to the public in accordance with permitted mode prescribed by SEBI.

Coromandel Interntl.06-04-201824-04-2018

Audited Results & Final Dividend

ICICI Bank06-04-201807-05-2018

Dividend

Yes Bank06-04-201826-04-2018

Inter alia also consider the following proposals: 1) Borrowing/ raising funds in Indian /foreign currency by issue of debt securities including but not limited to non-convertible debentures, bonds, MTN, in terms of Section 42 of the Companies Act 2013 read with Companies (Prospectus and Allotment of Securities) Rules, 2014, SEBI (Issue and Listing of Debt Securities) Regulations, 2008, the SEBI LODR Regulations and other applicable laws, if any, subject to regulatory approvals, as may be required. 2) Raising of funds by way of issuance of equity shares including but not limited through preferential issue and/ or Qualified Institutions Placement (QIP) /Global Depository Receipts (GDRs)/ American Depository Receipts (ADRs)/Foreign Currency Convertible Bonds (FCCBs)/ or any other methods on private placement basis, subject to regulatory approvals, as may be required. 3) Increase in the overall borrowing limits, subject to shareholders' approval. 4) Re-appointment of YES Bank Main Promoter, Mr. Rana Kapoor, Managing Director & CEO for a period of 3 years with effect from September 1, 2018, subject to approval of Shareholders at the AGM proposed to be held on June 12, 2018 and the approval of the Reserve Bank of India. 5) Recommendation for appointment of Mr. Subhash Chander Kalia as Non-Executive NonIndependent Director to the Shareholders for approval. 6) Recommendation for re-appointment of Mr. Ajai Kumar, Non-Executive Non- Independent Director, who is retiring by rotation at the next AGM and eligible for re- appointment, to the shareholders for approval. 7) Introduction of new Employee Stock Option Scheme, subject to Shareholders' approval. 8) Recommendation to the Shareholders for ratification of appointment of Statutory Auditors, subject to regulatory approvals, as may be required.

Mindtree Ltd06-04-201818-04-2018

Interim Dividend & Audited Results & Final Dividend

RBL Bank06-04-201827-04-2018

Audited Results & Dividend

Kotak Mahindra Bank05-04-201830-04-2018

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Bank will be held on Monday, 30th April 2018 to consider and take on record the audited annual standalone and consolidated accounts for the year ended 31st March 2018 and recommendation of dividend, if any, for the year ended 31st March 2018.

Max Financial05-04-201809-04-2018

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and with reference to our earlier disclosures dated February 9, 2018 and March 21, 2018, we wish to inform you that a meeting of the Board of Directors of the Company is being scheduled to be held on Monday, April 9, 2018, wherein the Board shall inter alia consider and evaluate proposals for raising of funds by way of debt instruments, for the purpose of making investments in its subsidiary Max Life Insurance Company Limited ('Max Life') to enable it finance acquisition opportunities. Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window shall remain closed from Thursday, April 5, 2018 until Wednesday, April 11, 2018 (both days inclusive).

Wipro05-04-201825-04-2018

Audited Results Inter alia, to consider and approve, inter alia: 1. The condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter and year ended March 31, 2018. 2. The condensed audited consolidated financial results of the Company under IFRS for the quarter and year ended March 31, 2018. 3. Recommendation of final dividend, if any, for the financial year ended March 31, 2018. The financial results would be finally approved by the Board of Directors on the evening of April 25, 2018. & Final Dividend

Wipro05-04-201824-04-2018

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors will be held over April 24-25, 2018 to consider and approve, interalia: a) the condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter and year ended March 31, 2018. b) the condensed audited consolidated financial results of the Company under IFRS for the quarter and year ended March 31, 2018. c) recommendation of final dividend, if any, for the financial year ended March 31, 2018. The financial results would be finally approved by the Board of Directors on the evening of April 25, 2018. We also inform that the trading window for dealing in the securities of the Company has been closed from March 16, 2018 till the closing hours of April 27, 2018.

Biocon05-04-201826-04-2018

Final Dividend

Tata Steel04-04-201803-04-2018

The Board of Directors at the meeting held on 03.04.2018 decided to defer the matter on issuance of unsecured debt securities on private placement basis.

PI Industries04-04-201815-05-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on May 15, 2018 inter-alia, for the following agenda, apart from other business items: a. to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2018; b. to recommend final dividend on equity shares, if any, for the financial year ended March 31, 2018.

Godrej Consumer Prod04-04-201808-05-2018

Audited Results & Interim Dividend

ICICI Prudential04-04-201824-04-2018

A Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, April 24, 2018 to consider the approval of the audited annual accounts and to consider the recommendation of dividend, if any, for the financial year ended March 31, 2018

SBI Life Insuran04-04-201826-04-2018

Intimation under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dabur India03-04-201801-05-2018

Dabur India Ltd has informed BSE that the Board of Directors of the Company is scheduled to meet on May 01, 2018, inter alia, to consider and approve the audited financial results for the Quarter/Financial year ended on March 31, 2018 and to consider recommendation of final dividend, if any, for the financial year ended on March 31, 2018.

Shree Cement03-04-201828-04-2018

Final Dividend & Audited Results

Chola Invest & Fin.03-04-201823-04-2018

Inter-alia will be considering recommendation of issue of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt) in FY 18-19 for approval of the shareholders at the ensuing Annual General Meeting of the Company

City Union Bank03-04-201824-03-2018

Inter alia, has appointed Shri. K. Jayaraman, Deputy General Manager - Risk Management Department as the Chief Risk Officer (CRO) of the Bank w.e.f., 01.04.2018.

TVS Motor03-04-201816-05-2018

Audited Results

IDFC First Bank03-04-201824-04-2018

IDFC Bank Ltd has informed BSE that a Board Meeting of the Bank will be held on April 24, 2018, to discuss and approve, inter alia, the following: 1. Audited Annual Financial Statements (Standalone and Consolidated) for the year ended March 31, 2018. 2. Recommendation of dividend, if any, for the financial year 2017-18. Additionally, the Board will also consider passing an enabling resolution pertaining to fund raising through issue of non-convertible debt securities on private placement basis, if required, during FY19, as a part of its normal borrowing programme. Further, pursuant to the Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in equity shares of IDFC Bank Limited and IDFC Limited shall remain closed from Monday, April 09, 2018 to Wednesday, May 02, 2018 (both days inclusive) for all the Board Members and Employees of IDFC Bank Limited and their respective Dependent Family Members. The Bank will hold investor / analyst call on Wednesday, April 25, 2018. During the aforesaid call, the management will comment on the aforesaid financial results of the Bank for the financial year ended March 31, 2018. Details of the call will be intimated to the Stock Exchanges and will be published on the Bank's website www.idfcbank.com in due course.

PNB Housing Finance03-04-201803-05-2018

Board meeting on May 3, 2018 to consider Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2018 and to consider the recommendation of dividend, if any, for the financial year 2017-18

ICICI Lombard General Ins03-04-201825-04-2018

ICICI Lombard General Insurance Company Ltd has informed Exchange that a meeting of the Board of Directors of the Company will be held on Wednesday, April 25, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2018 and to consider recommendation of Dividend, if any, for the financial year ended March 31, 2018.

HDFC02-04-201830-04-2018

Inter alia, 1)Issue of Redeemable Non-Convertible Debentures (secured or unsecured) and/or any other hybrid instruments (not in the nature of equity shares) in terms of the provisions of Section 42 of the Companies Act, 2013, and 2)Increase in the overall borrowing powers of the Corporation.

HDFC Bank02-04-201821-04-2018

We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, 21st April, 2018 to inter-alia consider the audited financial results for the quarter and year ending 31st March, 2018 along with the consolidated accounts for the year ending 31st March, 2018 and recommendation of dividend, if any. The trading window for dealing in securities of the Bank will remain closed from 1st April,2018 to 23rd April, 2018 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations.

Nestle02-04-201810-05-2018

Interim Dividend

Colgate Palmol. (I)02-04-201821-05-2018

Update on Board meeting scheduled to be held on May 21,2018.

Indian Oil Corp.02-04-201828-03-2018

Inter alia, has accorded approval for the following: 1. Augmentation of Kandla LPG Import Terminal. 2. Laying of 30' crude oil pipeline in Haldia-Barauni Section. 3. Augmentation of Mathura-Tundla Product Pipeline. 4. Project for production of 100% BS-VI at Gujarat Refinery. 5. Acquisition of minority stake (4%) in the LanzaTech New Zealand Limited.

TCS02-04-201819-04-2018

Bonus issue

Mah & Mah Finl. Serv02-04-201825-04-2018

Pursuant to Regulation 29(1)(d) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 30th March, 2018, this is to inform you that at the Board Meeting which is scheduled to be held on Wednesday, 25th April, 2018, the Board shall inter alia, consider the Issue of Secured and/or Unsecured Redeemable Non-Convertible Debentures including Subordinated Debentures on a Private Placement basis, for an aggregate amount not exceeding Rs.40,000 crores, within the overall borrowing limits of the Company, subject to the approval of the Shareholders by means of a Postal Ballot.

Info Edge02-04-201830-05-2018

Audited Results

HDFC Life Insurance02-04-201818-04-2018

Audited Results

Piramal Enterprises28-03-201802-04-2018

Quarterly Results

Glaxosmithkline Phar28-03-201824-05-2018

Dividend

Glaxo.Cons. Health28-03-201828-03-2018

Inter alia, have accepted the Resignation of Mr. Mukesh Butani. Mr. Mukesh Butani has resigned from the Board of Directors of the Company with effect from March 31, 2018 due to personal reasons.

Reliance Power28-03-201828-03-2018

Inter alia, has decided to further raise the limits for issue of Non-Convertible Debentures on private placement basis by an amount of Rs. 1000 Crores.

Tata Steel27-03-201803-04-2018

This is to inform you that a meeting of the Board of Directors of Tata Steel Limited ('the Company') will be held on Tuesday, April 3, 2018, inter-alia to consider and approve the issuance of unsecured Non-Convertible Debentures ('NCDs') on private placement basis, within the limits approved by the shareholders at the Annual General Meeting of the Company held on August 8, 2017. This communication is issued in terms of Regulation 29(1)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thanking you.

Bharat Financial Inc27-03-201823-04-2018

We would like to inform you that a Meeting of the Board of Directors of the Company will be held on April 23, 2018, to consider and approve, inter alia, the audited financial results for the quarter and financial year ended March 31, 2018. We request you to take the above information on record.

Reliance Power26-03-201828-03-2018

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with uniform Listing Agreement entered into by the Company with Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, March 28, 2018, inter alia, to consider and approve raising of limits for issue of Non-Convertible Debentures on private placement basis. We request you to inform your members accordingly.

Tata Chemicals23-03-201823-03-2018

Inter alia, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the shareholders made the following appointments: 1. Appointment of Mrs. Padmini Khare Kaicker as Independent, Non-Executive Director of the Company for a period of 5 years with effect from April 1, 2018 upto March 31, 2023 (both days inclusive); 2. Appointment of Mr. Zarir Langrana as the Executive Director of the Company for a period of 5 years with effect from April 1, 2018 upto March 31, 2023 (both days inclusive).

NMDC23-03-201826-03-2018

Interim Dividend SEBI Waiver for Notice period received

SBI Life Insuran23-03-201823-03-2018

Inter alia, 1. Approved the appointment of Mr. P. K. Gupta as Non-Executive, Nominee Director of the Company nominated by State Bank of India. 2. Renewed the agreement entered with State Bank of India for usage of trade logo as per the terms and conditions.

REC22-03-201822-03-2018

Inter-alia approved the Market Borrowing Programme under different debt segments for the financial year 2018-19, for an amount of Rs. 60,000 crore, as per details given in letter attached herewith. The funds under the above Market Borrowing Programme will actually be raised from time to time during the financial year 2018-19, with the approval of competent authority as per powers delegated in this regard, by the Board of Directors in the said Meeting. Further, the Board in the said Meeting also approved the proposal for raising funds through issue of Capital Gains Tax Exemption Bonds (Series XII) under Section 54EC of the Income Tax Act, 1961, on private placement basis for an amount of Rs. 1,000 crore with green shoe option to retain over subscription (please visit bse website www.bseindia.com for details in corporate announcement of company.)

Max Financial21-03-201821-03-2018

Inter alia, also considered raising of funds by the Company by way of debt for the purpose of making investments in its subsidiary Max Life Insurance Company (Max Life) to enable Max Life to drive growth through acquisition opportunities and approved availing of borrowings in one or more tranches, for an amount aggregating upto Rs.5,000 Crores, subject to approval of the shareholders of the Company and any other approvals as may be required. The Board further authorized the Investment and Finance Committee of the Company to consider and approve various debt funding proposals from time to time, within the overall limits approved by the Board.

Gruh Finance21-03-201814-04-2018

Pursuant to Regulation 29 and other applicable provisions of SEBI LODR, we wish to inform that the the Company's Board Meeting will be held on Saturday, April 14, 2018 to, inter alia, consider the following: 1. Approval of the audited financial results for the Quarter/ Year ended March 31, 2018. 2. Recommendation of dividend, if any, for the FY 2017-18. 3. Borrowing/Raising funds by issue of on-shore and/or off-shore debt Instruments including but not limited to bonds and Non-Convertible Debentures, non-convertible subordiated debt Tier-II debentures, denominated in Indian currency and/or any foreign currency, in terms of Section 42 of the Companies Act, 2013 read with relevant Rules and the Listing Regulations. 4. Matters relating to ensuing AGM.

Power Finance Corp21-03-201826-03-2018

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of Power Finance Corporation Ltd. (PFC) in its meeting scheduled to be held on Monday, March 26, 2018 will, inter-alia consider a proposal for raising of resources i.e. Market Borrowing program for the Financial Year 2018-19 through issuance of bonds, term loans from Banks/FIs, Commercial Paper, Syndicate Loans etc. from domestic & international markets. The funds will actually be raised from time to time during the Financial Year 2018-19, with the approval of competent authority as per powers delegated in this regard, by the Board of Directors in the said meeting.

Axis Bank21-03-201826-04-2018

Final Dividend (Revised) & Audited Results

Glaxo.Cons. Health20-03-201828-03-2018

Please note that a meeting of the Board of Directors of the Company will be held on Wednesday, March 28, 2018 at 9.00 a.m. at the Corporate Office of the Company situated at 24th & 25th Floor, One Horizon Centre, DLF Phase - V, Golf Course Road, Gurugram 122002 to discuss future strategies of the Company. The above may be taken as our intimation under Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Ultratech Cement19-03-201819-03-2018

The company informs that Binani Industries Ltd (BIL) which is independently seeking termination of the insolvency proceedings relating to its subsidiary Binani Cement Ltd (BCL) which was admitted by the National Company Law Tribunal (NCLT), Kolkata Bench based on reference filed by Bank of Boroda in terms of the provisions of the insolvency and Bankruptcy Code ("the Code"), has approached the company for arranging funds to pay-off the lenders debts and other liabilities as admitted in the IBC Proceedings against an offer of sale/transfer of its entire BCL equity shareholding through a shares sale and purchase agreement. The Company has in-principle concluded commercial understanding with BIL for purchase of 98.43% of the shareholding of BCL subject to termination of IBC proceedings, entering into definitive agreement and other cutomary and regulatory approvals. BIL has requested the company to issue a comfort letter which shall be used as a support in its application seeking termination of the IBC proceedings. The Board of Directors at its meeting held on 19.03.2018, after considering the request made by BIL has agreed to issue the comfort letter confirming that the Company will provide funds amounting to Rs.7,266 crores, being the amount it had offered to the Committee of Creditors in terms of the Resolution Plan submitted by it for acquiring BCL.

AIA Engineering19-03-201822-03-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 22nd day of March 2018 at Ahmedabad to consider the declaration of Interim Dividend for the Financial Year 2017-18, if any as enclosed herewith.

Guj. State Petronet19-03-201819-03-2018

Inter alia, considered and approved the acquisition of upto 3,91,06,328 equity shares of Gujarat Gas Limited (i.e., upto, 28.40percentage of the paid-up equity share capital of Gujarat Gas Limited) from Gujarat State Petroleum Corporation Limited (GSPCL), by way of an inter-se transfer in accordance with Regulation 10(1)(a)(iii) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This approval is subject to conditions precedent in the Share Purchase Agreement as may be executed between the Company and GSPCL.

REC19-03-201822-03-2018

In compliance with the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of Rural Electrification Corporation Limited, in its Meeting scheduled to be held on 22nd March, 2018, will inter-alia consider a proposal for Market Borrowing Programme for the financial year 2018-19, comprising of funds to be raised through Short term Loan from Banks/FIs/NBFCs, Commercial Paper and various debt instruments to be issued on private placement/public issue basis. The funds will actually be raised from time to time during the financial year 2018-19, with the approval of competent authority as per powers delegated in this regard, by the Board of Directors in the said Meeting. Further, the Board in the said Meeting will also consider a proposal for launch of Capital Gains Tax Exemption Bonds (Series XII) under Section 54 EC of the Income Tax Act, 1961 for raising of funds.

Infosys16-03-201813-04-2018

Audited Results & Final Dividend

Max Financial16-03-201821-03-2018

Inter alia, to consider proposal for raising of funds by the Company, by way of equity and / or debt or a combination thereof, for the purpose of making investments in its subsidiary Max Life Insurance Company Limited ('Max Life') to enable Max Life to drive growth through acquisition opportunities.

Jindal Steel & Power16-03-201816-03-2018

Inter alia, considered the issuance of securities to qualified institutional buyers by way of qualified institutions placement and authorized and delegated various actions in this regard. The Board has further authorised the Corporate Management Committee of the Board of Directors of the Company to take all actions in relation to such fund raise.

DLF16-03-201820-03-2018

Interim Dividend

Bharat Forge15-03-201815-03-2018

Inter alia, approved the following : 1. Re-appointment of Mr. B. N. Kalyani as the Managing Director of the Company 2. Re-appointment of Mr. G .K. Agarwal as the Deputy Managing Director of the Company

NMDC14-03-201817-03-2018

First Interim Dividend

SBI Life Insuran14-03-201823-01-2018

Interim Dividend

SBI Life Insuran14-03-201823-03-2018

Interim Dividend

HDFC13-03-201816-03-2018

Intimation under Regulation 29 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for consideration of interim dividend in a manner similar to previous years and fixing of Record Date

Hindustan Zinc13-03-201816-03-2018

Intimation of Board meeting to be held on 16th March 2018 for consideration of second interim dividend for financial year 2017-18.

Vedanta13-03-201813-03-2018

Inter alia, have considered and approved the following: 1. The First Interim Dividend of Rs. 21.20 per equity share i.e. 21.20% on face value of Re. 1/- per equity share for the financial year 2017-18; 2. Dividend @ 7.5percentage p.a. on the redeemable preference shares of face value of Rs. 10/- per preference share as per their terms of issuance. These preference shares were issued on April 28, 2017 and dividend is payable uptil the end of financial year i.e. March 31, 2018. 3. As informed earlier, the Record date for the purpose of payment of the First Interim Dividend to equity shareholders and Dividend to Preference shareholders is Wednesday, March 21, 2018. 4. The appointment of Mr. U.K. Sinha (DIN: 00010336) as an Additional Non?Executive Independent Director on the Board of the Company for a fixed term effective from close of business hours on March 13, 2018 till August 10, 2021.

RBL Bank13-03-201816-03-2018

In terms of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Stock Exchange(s) that the Board of Directors of the Bank may inter-alia consider the amendment/introduction of Employees Stock Option Plan(s) and the draft of EGM/Postal Ballot notice at its meeting scheduled on March 16, 2018.

PNB Housing Finance13-03-201815-03-2018

Inter alia, To consider the issuance of secured and unsecured non-convertible debentures aggregating up to an amount on INR 8,000 crore in one or multiple tranches.

Coromandel Interntl.12-03-201816-03-2018

Intimation of Board Meeting

Jindal Steel & Power12-03-201816-03-2018

We hereby inform that, in furtherance of the resolution of the board of directors dated August 8, 2017 and the special resolution passed at the Annual General Meeting held on September 22, 2017, wherein the shareholders had approved the issue of, amongst others, equity shares, in one or more tranches of the Company ('Equity Shares') in domestic and/ or international market(s), in the form of, amongst others, a qualified institutional placement to qualified institutional buyers at such price (which may include a discount percentage as permitted under applicable law, as amended) as may be determined by the Board of Directors, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the March 16, 2018 to, inter-alia, consider issuance of securities to qualified institutional buyers by way of qualified institutions placement and to authorize and delegate various actions in this regard. Further, please note that in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company by designated employee(s)/connected person(s) of the Company, shall remain closed from March 13, 2018 to March 18, 2018, both days inclusive. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI LODR Regulations, as amended.

Bharti Airtel12-03-201812-03-2018

Inter alia, has approved the following: Issuance of Non-Convertible Debentures (NCDs) of upto Rs. 10,000 crores on a private placement basis in such tranches / series and at such rates as may be approved from time to time on cumulative basis along with all NCDs issued by the Company; and Issuance of Foreign Currency Bonds upto a limit of USD 1 Billion or equivalent in one or more tranches.

Mindtree Ltd09-03-201809-03-2018

Inter alia, has accepted the resignation of Mr. V. G. Siddhartha, Non-Executive Director, due to pre-occupation with immediate business priorities for the Coffee Day group, with immediate effect.

Vedanta08-03-201813-03-2018

To consider interim dividend for equity shareholders and dividend for preference shareholders as per their terms of issuance.

Reliance Infra07-03-201807-03-2018

Inter alia, approved the Postal Ballot Notice to extend the validity of shareholders approval for issue of securities through Qualified Institutions Placement for aggregate amount not exceeding Rs.2000 crore for further 12 months

Bharti Airtel07-03-201812-03-2018

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday, 12th day of March 2018, to consider inter-alia, enablement from board to opportunistically raise funds including by issuance of secured / unsecured, listed / unlisted, non-convertible debentures, bonds or such other similar debt instrument(s) either denominated in indian rupees or in foreign currency. For the purpose of the above and as per the Company's Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed from March 01, 2018 to March 14, 2018 (both days inclusive). Please take the above information on recorrd.

Sun TV Network06-03-201812-03-2018

Please take note that a meeting of the Board of Directors of the Company will be held on Monday, 12th March, 2018 to consider inter alia, declaration and payment of Interim Dividend if any, for the financial year 2017-18. In view of the above, the Trading Window for dealing in the Company's shares by the Directors and Designated Employees of the Company will remain closed upto 15th March, 2018, in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Reliance Infra05-03-201807-03-2018

Issue of securities to the Qualified Institutional Buyers

Colgate Palmol. (I)01-03-201812-03-2018

Third interim dividend

Reliance Power28-02-201828-02-2018

Inter alia, has approved the Postal Ballot notice to be sent to shareholders seeking their enabling authorization, inter alia, for raising of funds by way of issue of securities (equity shares and / or other securities convertible into equity shares) through Qualified Institutional Placement (QIP) to Qualified Institutional Buyers for an aggregate sum not exceeding Rs. 2000 crore, in accordance with the provisions of chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to approval of the shareholders of the Company. The funds raised from the proposed QIP would be utilized to strengthen financial position of the Company by reduction of debt of the Company and of its subsidiaries and for general corporate purposes.

ACC27-02-201826-02-2018

Scheme of Amalgamation The company had earlier informed regarding formation of a Special Committee of Directors for exploring the possibility of Merger between the Company and Ambuja Cements Ltd (ACL). On the basis of a comprehensive evaluation carried out by both the Special Committee and the Board of Directors of the Company ('Board'), the Board is of the opinion that there are at present certain constraints in implementing a merger between the Company and ACL. The Company is therefore not proceeding with the merger at this juncture, though this remains the ulitmate objective. In the meantime, with the intention to maximise synergies between the Companies and to unlock value for the shareholders, the Board has approved an arrangement with ACL for mutual purchase and sale of materials and services. As the proposed arrangement would be between related parties, the same shall be placed before the Shareholders of the Company and shall be subject to approval by the majority of the Company's minority shareholders.

Ambuja Cement27-02-201826-02-2018

Scheme of Amalgamation The company has earlier informed regarding formation of a Special Committee of Directors for exploring the possibility of Merger between the Company and ACC Ltd ("ACC"). Pursuant to extensive study undertaken by the Special Committee and the Board of Directors of the Company ('Board'), the Board at its meeting held on 26.02.2018 is of the view that there are currently some constraints to implement a merger between the Company and ACC. Consequently, the Company is not pursuing a merger at this point of time, though it remains the ulitmate goal. In the meantime, with a view to maximise synergies and unlock additional value for shareholders, the Board has approved an arrangement with ACC for sale and purchase of materials and services on mutually agreed terms.

REC27-02-201806-03-2018

Half Yearly Results(Cancelled) (Cancelled)

ONGC26-02-201801-03-2018

Second Interim Dividend (Revised)

Reliance Power26-02-201828-02-2018

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with uniform Listing Agreement entered into by the Company with Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 28, 2018, to consider and approve the Notice to be sent to shareholders seeking their enabling authorisation, inter alia, for raising resources by way of qualified institutions placement of securities. The said enabling authorisation by shareholders shall remain valid for a period of twelve months from the date of approval. We request you to inform your members accordingly. Thanking you.

Coal India26-02-201807-03-2018

Interim Dividend

Guj. State Petronet22-02-201808-02-2018

Employees Stock Option Plan Inter alia, considered and approved the following : 1)The Board approved allotment of 24,988 Equity Shares under Employees Stock Option Scheme-2010 (ESOP -2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,63,80,86,040 to Rs.5,63,83,35,920.

Power Finance Corp21-02-201826-02-2018

Second Interim Dividend

ONGC19-02-201827-02-2018

Pursuant to Regulation 29(1) of the SEBI Listing Obligations and Discloser Requirements) Regulations, 2015 (Listing Regulations, 2015) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 27th February, 2018, to consider, inter-alia, the declaration of 'Second Interim' Dividend, if any. In terms of Regulation 42(1) (a) of Listing Regulations, 2015, the Record Date for determining eligibility of shareholders for payment of 'Second Interim' Dividend, if any, has been fixed on Thursday, the 8th March, 2018. In terms of clause 10.1 of Company's Code of Internal Procedure and Conduct for Prohibition of Insider Trading in dealing with the Securities of the Company ''Trading Window'' shall remain closed for the designated persons from Tuesday, the 27th February, 2018 to Saturday, the 10th March, 2018 (both days inclusive).

Siemens19-02-201821-02-2018

Inter alia, to consider the following proposals: 1)Sale of the Company's Mobility business; and 2)sale of the Company's Mechanical Drives business.

Reliance Power19-02-201816-02-2018

Inter alia, has accepted the resignation of Shri Suresh Nagarajan pursuant to his resignation from the position of Chief Financial Officer (CFO) of the Company due to personal reasons. It is further informed that Board of Directors, at its meeting held on Friday, February 16, 2018, has given the additional responsibility of CFO to Shri N. Venugopala Rao, who is currently the WTD and CEO of the Company. The above additional appointment comes into effect immediately. Shri Rao has been earlier associated as CFO of the Company.

SRF15-02-201807-02-2018

Inter alia, approved the introduction of an employee long term share based incentive plan in the Company titled " SRF Long Term share based Incentive Plan ('SRF LTIP') framed in accordance with the SEBI (Share Based Employee Benefits) Regulations, 2014. Accordingly, authorization is being sought from the shareholders through postal ballot for implementation of SRF LTIP.

Page Industries15-02-201808-02-2018

Inter alia, has Appointed Mr. Chandrasekar K as Chief Financial Officer of the Company with effect from 8th February, 2018.

NBCC (India)14-02-201813-02-2018

Stock Split inter-alia, has considered the following:- - Recommended Splitting of the Company's equity shares of Rs. 2 each into two (2) equity shares of face value of Rs. 1/- each subject to the approval of Shareholders.

GAIL India12-02-201812-02-2018

Bonus issue The Board has recommended the issuance of 1 (one) bonus share of Rs. 10/- for existing 3 (three) equity shares of Rs. 10/- each fully paid up, subject to the shareholders approval.

TVS Motor12-02-201826-02-2018

Quarterly Results & Second interim dividend

NBCC (India)12-02-201808-03-2018

Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, March 08, 2018 to inter-alia consider the declaration of Interim Dividend, if any. In terms of Regulation 42 (1) (a) of SEBI (LODR) Regulations, 2015, the Record Date for determining eligibility of shareholders for payment of Interim Dividend, if any, has been fixed on Friday, March 16, 2018. In terms of Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders the 'Trading Window' will remain closed for Directors, Employees their dependents family members and connected persons from Thursday, March 01, 2018 to Saturday, March 10, 2018 (both days inclusive). This is further in reference to the earlier notice dated January 31, 2018. Kindly acknowledge receipt

ABB India09-02-201808-02-2018

Inter alia, approved the following changes to Board of Directors : ? Mr Frank Duggan (DIN 02937233) has resigned as Director and Chairman of the Board before the conclusion of today's Board meeting and Mr Jean Christophe Deslarzes (DIN 08064621) has been appointed as non-executive non-independent Director, in the casual vacancy caused by the resignation of Mr Frank Duggan, with immediate effect. ? Further, Mr Jean Christophe has also been appOinted as Chairman of the Board of the Company. As Mr Jean Christophe is non-executive non-independent Director, term of appointment is not applicable. Mr. Jean is not related to any Directors of the Company.

Vodafone Idea09-02-201814-02-2018

Further to our intimation dated 4th January, 2018, a meeting of board of directors of Idea Cellular Limited will be held on Wednesday, 14th day of February, 2018, inter alia, to consider the report of committee on raising funds. & Quarterly Results

SBI07-02-201809-02-2018

Preferential Issue of shares Inter alia, considered and approved the following : 1)The proposal for raising equity capital by way of Preferential Allotment of equity shares to Government of India (GOI) to the tune of Rs. 8,800 crores, subject to necessary approvals/permissions from RBI,GOI, SEBI and/or any other regulatory authority. 2)Implemention of the Reforms Agenda for Responsive and Responsible PSBs, as detailed in the Goverment of india letter referred to hereinabove.

PNB07-02-201806-02-2018

Inter alia, have approved For capital infusion by Govt of India upto Rs 5473.00 cr and holding of Extra Ordinary General Meeting (EGM) on 16.03.2018 at 10.00 A.M. at PNB, Corporate Head Office, Plot No 4, Sector-10, Dwarka, New Delhi - 110075.

Canara Bank07-02-201808-02-2018

inter-alia the raising of Additional Equity Capital of/ upto Rs.1000 crores by way of any one or more of the following modes, viz. Qualified Institutional Placements (QIP)/ Rights Issue/Preferential Allotment/Follow-on Public Offer/Employees Stock Purchase Option (ESPS)/ any other mode approved by RBI/GOI/SEBI.

Canara Bank07-02-201806-02-2018

The Board of the Bank in its meeting held on 06/02/2018 has decided to raise Capital by issue of equity shares in favour of Government of India, on Preferential Allotment up to such number (face value of each equity share is Rs 10/-) at a premium to be determined as per the SEBI (ICDR) Regulations, 2009 aggregating to a total issue price of Rs. 4,865 Crores and further to convene an Extraordinary General Meeting of the Bank to obtain the approval of the shareholders for issue of equity shares on Preferential Allotment to the GOI.

DLF07-02-201813-02-2018

Kindly take notice that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th February, 2018 to consider and approve, inter alia, Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2017.

DLF07-02-201813-02-2018

Quarterly Results

Ambuja Cement06-02-201820-02-2018

Audited Results & Final Dividend

Abbott India06-02-201814-02-2018

In terms of Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2018 interalia, to consider and approve the text of Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2017. Further, please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window of the Company shall remain closed from Wednesday, February 7, 2018 to Friday, February 16, 2018 (both days inclusive).

Indian Hotel06-02-201812-02-2018

Quarterly Results

CRISIL05-02-201813-02-2018

Audited Results & Dividend

Glaxo.Cons. Health05-02-201812-02-2018

Quarterly Results

Balkrishna Inds.05-02-201814-02-2018

Quarterly Results & Third Interim Dividend

HEG05-02-201808-02-2018

Interim Dividend

Tata Motors05-02-201805-02-2018

The Board at its meeting held on 05.02.2018, decided not to proceed with the transaction for divesting its stake in Tata Technologies Limited to Warburg Pincus.

NMDC05-02-201813-02-2018

Quarterly Results

Union Bank Of India05-02-201807-02-2018

Scrip code : 532477 Name : Union Bank of India Subject : Prior Intimation Under Regulation 29(1)(D) Of Meeting Of BankS Committee Of Directors For Raising Of Capital Funds Scheduled To Be Held On Wednesday,
7Th February, 2018
Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Banks Committee of Directors for raising of Capital Funds is scheduled to be held on Wednesday, 7th February, 2018, inter alia, to consider and approve issue of equity shares on Preferential Basis to Government of India subject to necessary approvals/permissions in this regard. This is for your information please.

Tata Motors - DVR05-02-201805-02-2018

The Board at its meeting held today decided not to proceed with the transaction for divesting its stake in Tata Technologies Limited to Warburg Pincus.

GMR Infrastructure02-02-201813-02-2018

Quarterly Results

Power Finance Corp02-02-201812-02-2018

Quarterly Results

Godrej Properties02-02-201802-02-2018

Inter alia, approved the following: 1. Re-appointment of Mr. Pirojsha Godrej (DIN: 00432983) as the Executive Chairman of the Company for a further period of 3 (three) years commencing from April 1, 2018 to March 31, 2021, subject to the approval of the members of the Company. 2. Re-appointment of Mr. Mohit Malhotra (DIN: 07074531) as Managing Director & Chief Executive Officer of the Company for a further period of 3 (three) years commencing from April 1, 2018 to March 31, 2021, subject to the approval of the members of the Company.

Godrej Industries01-02-201814-02-2018

Board meeting of the Company to be held on February 14, 2018.

MRF01-02-201801-02-2018

Inter alia, approved the re-appointment of Mr. Arun Mammen, as Vice Chairman and Managing Director of the Company for a further period of 5 years w.e.f.1st April, 2018 subject to approval of shareholders.

BPCL01-02-201809-02-2018

Interim Dividend

Coal India01-02-201810-02-2018

Pursuant to Regulations 29, 33 and 47 of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of Board of Directors of Coal India Limited will be held on Saturday, the 10th February'18 inter-alia to consider, approve and take on record Unaudited Quarterly Results of the Company (Standalone & Consolidated) for the 3rd Quarter and Nine months ended 31st December'2017. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Coal India Limited", the 'Trading Window' shall remain closed from 2nd February'2018 until the end of 48 hours after the announcement of decision of Board of Directors is made public ie. 14th February'2018.

Reliance Capital31-01-201808-02-2018

Quarterly Results

ONGC31-01-201809-02-2018

Pursuant to Regulation 29(1) read with Regulation 33 of the SEBI Listing Obligations and Discloser Requirements) Regulations, 2015 (Listing Regulations, 2015) we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 9th February, 2018, to consider, inter-alia, un-audited Financial Results of the Company for the quarter ended on 31st December, 2017 and declaration of 'Second Interim' Dividend, if any. In terms of Regulation 42(1) (a) of Listing Regulations, 2015, the Record Date for determining eligibility of shareholders for payment of 'Second Interim' Dividend, if any, has been fixed on Tuesday, the 20th February, 2018. In terms of clause 10.1 of Company's Code of Internal Procedure and Conduct for Prohibition of Insider Trading in dealing with the Securities of the Company ''Trading Window'' shall remain closed for the designated persons from Friday, the 2nd February, 2018 to Sunday, the 11th February, 2018 (both days inclusive).

Tata Communications31-01-201808-02-2018

Quarterly Results

Larsen & Toubro31-01-201831-01-2018

Inter alia, has approved subscription to the equity shares offered by L&T Finance Holdings Limited ('LTFH') on a preferential basis up to an amount not exceeding Rs. 20,000 million, subject to necessary approvals, including the approval of Board of Directors and shareholders of LTFH. The exact amount of the said subscription would depend on the preferential issue that LTFH would be making to the Company.

PNB31-01-201806-02-2018

The exchange is hereby informed that Board of Directors in its meeting dated 06.02.2018 has approved holding of EGM on 16.03.2018

Canara Bank31-01-201806-02-2018

Pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations, 2015, prior intimation is hereby given to Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Tuesday, the 06th February 2018 at 02.30 p.m at Head Office, Bengaluru, inter-alia, to consider and approve the Capital Infusion by Government of India (to the extent of Rs 4865 Crores) and the PSB Reforms Agenda of the Government of India.

Sun TV Network31-01-201809-02-2018

Quarterly Results & Interim Dividend

NBCC (India)31-01-201813-02-2018

Notice be and is hereby given that meeting of Board of Directors of the Company would be held on Tuesday, February 13, 2018 to inter-alia consider the following items: - Approval of the standalone and consolidated un-audited financial results of the Company for the quarter & nine month ended December 31, 2017. - Splitting of NBCC's equity shares of Rs 2/- each into 2 (two) equity shares of face value Rs 1/- each. - Declaration of Interim Dividend for the FY 2017-18, if any. Further the Trading Window for dealing in securities of the Company will remain closed for Directors, Employees their dependents family members and Connected Persons having access to the Price Sensitive Information from February 6, 2018 to February 15, 2018 (Both days inclusive).

L&T Finance Holdings31-01-201831-01-2018

Inter alia, approved the following: 1. Issue of equity shares for an aggregate consideration of up to Rs. 10,000 million (inclusive of premium as may be fixed) through qualified institutions placement under Chapter VIII of the SEBI (ICDR) Regulations, 2009 (ICDR) and Companies Act, 2013 and rules issued thereunder (Act). 2 2. Issue of equity Shares for an aggregate consideration of up to Rs. 20,000 million (inclusive of premium as may be fixed) on a preferential basis to Larsen and Toubro Limited(Promoter) under Chapter VII of ICDR and the Act. The Members consent would be sought by way of postal ballot and the Board has approved the postal ballot notice.

Muthoot Finance31-01-201808-02-2018

Quarterly Results & Interim Dividend

Alkem Laboratories31-01-201809-02-2018

Notice is hereby given to the Stock Exchanges under Regulation 29 read with Regulation 33 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 9th February, 2018, inter alia: (i) to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2017; and (ii) to consider and approve Interim Dividend for the Financial Year 2017-2018. The record date for the purpose of payment of interim dividend for the Financial Year 2017-2018, would be Tuesday, 20th February, 2018, subject to declaration of the said interim dividend by the Board of Directors in its meeting to be held on 9th February, 2018. Kindly take note of the same.

Future Retail31-01-201806-02-2018

Pursuant to Regulation 29(1)(a) and all other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 06th February, 2018 inter-alia, to consider and approve the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2017.

General Insuranc31-01-201812-02-2018

1. Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Monday, February 12, 2018, in Mumbai to, inter alia consider the approval of Unaudited accounts for the quarter/period ended December 31, 2017. 2. Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 and in terms of the Policy on Code of Conduct for Insider Trading 2017, the trading window shall be closed from 2nd February, 2018 till 48 hours after the publication of financial results for the quarter/period ended December 31, 2017.

Century Textile &Ind30-01-201829-01-2018

At a meeting of the Board of Directors of the Company held on 29th January, 2018, Shri D.K. Agrawal whose term will expire as a Whole-time Director of the Company on 31stMarch, 2018 has been re-appointed as a Whole-time Director of the Company with effect from 1st April, 2018 for a further period of two years subject to approval of the shareholders in the next General Meeting of the Company. Shri D.K. Agrawal has been in the service of the Company for the last more than 53 years and his qualifications areB.Com., LL.B, FCA, FCS & he is not related to any of the directors on the Board of the Company.

SBI30-01-201809-02-2018

Preferential Issue of shares Inter alia, considered and approved the following : 1)The proposal for raising equity capital by way of Preferential Allotment of equity shares to Government of India (GOI) to the tune of Rs. 8,800 crores, subject to necessary approvals/permissions from RBI,GOI, SEBI and/or any other regulatory authority. 2)Implemention of the Reforms Agenda for Responsive and Responsible PSBs, as detailed in the Goverment of india letter referred to hereinabove.

Tata Steel30-01-201809-02-2018

Quarterly Results

Graphite India30-01-201802-02-2018

Interim Dividend

GAIL India30-01-201812-02-2018

Bonus issue

National Aluminium30-01-201809-02-2018

Quarterly Results & Interim Dividend

Glenmark Pharma30-01-201808-02-2018

Quarterly Results

Godrej Consumer Prod30-01-201830-01-2018

Inter alia, appointed Ms. Pippa Tubman Armerding as an Additional Director with immediate effect (also considered as an Independent Director under the provisions of the Listing Regulations and the Companies Act, 2013). Ms. Pippa will be the fifth woman Director on GCPL Board. The period of appointment is for five years. Ms. Pippa is not related to any of the Directors of the Company. Her appointment is subject to the approval of the shareholders in the forthcoming Annual General Meeting.

Union Bank Of India30-01-201802-02-2018

Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Bank is scheduled to be held on Friday, 2nd February, 2018, inter alia, to discuss and review the Capital Plan 2017-18 of the Bank and to approve raising of Equity Capital by way of Public Issue (FPO) and/or Rights Issue and/or Private Placement and/or Preferential Allotment to the Government of India and/or any other institution and/or Debt Capital by issuance of Additional Tier I and/or Tier II bonds.

Petronet LNG30-01-201808-02-2018

Please refer to our letter ND/PLL/SECTT/SEBI/REG.29/2018 dated 23rd and 24th January, 2018 regarding notice of 127th meeting of the Board of Directors of Petronet LNG Ltd.We wish to inform that the 127th Meeting of Board of Directors of the Company has now been rescheduled on Thursday, 8th February, 2018 instead of Wednesday, 31st January, 2018 as informed earlier to consider and approve inter-alia unaudited financial results for the quarter ended 31st December, 2017. Further, trading window shall remain closed w.e.f. 1st February, 2018 to 10th February, 2018 both days inclusive. During the closure of Trading Window, Employees and Connected Persons have been advised not to deal in the shares of Petronet LNG Limited. This is for your kind reference and information please. We trust you will find the same in order.

Max Financial29-01-201809-02-2018

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform you that at the ensuing meeting of the Board of Directors of the Company which is scheduled to be held on Friday, February 9, 2018, the Board shall also consider a proposal for raising of funds by the Company for the purpose of making investments in its subsidiary Max Life Insurance Company Limited ('Max Life') to pursue inorganic growth opportunities for Max Life.

Grasim Industries29-01-201814-02-2018

Quarterly Results

Siemens29-01-201806-02-2018

Quarterly Results

Sun Pharma Inds.29-01-201814-02-2018

Quarterly Results

Natco Pharma29-01-201806-02-2018

Quarterly Results & Interim Dividend

Bank Of Baroda29-01-201809-02-2018

Preferential Issue of shares a)to consider and approve the issue of equity shares on a Preferential Basis to Goverment of india upto Rs.5,375 Crore. b)to Fix the Date, Venue and Time of the Extra-ordinary General Meeting for approval of issuance of Share Capital by way of preferential issue to Goverment of india.

Oracle Finl. Service29-01-201806-02-2018

Quarterly Results

Indian Bank29-01-201812-02-2018

Meeting of the Board of Directors of the Bank will be held on Monday, the February 12, 2018 inter alia, for approving the Standalone Reviewed Financial Results of the Bank for the quarter / nine months ended December 31, 2017. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealings in securities of the Bank will remain closed from January 29, 2018 to February 14, 2018 (both days inclusive) for Directors / Designated Persons of the Bank. The Trading Window will open on February 15, 2018.

CentralBank of India29-01-201809-02-2018

Please refer to our letter CO:MBD:2017-18:1104 dated 17th January, 2018, thereby intimating that the trading window for Directors and Designated Employees shall remain closed from 17.01.2018 to 04.02.2018 (both days inclusive) in view of Extra-ordinary General Meeting scheduled to be held on 2nd February, 2018. Further to the above we also inform you that closure of trading window has been extended till 11.02.2018 in view of the abovesaid meeting of Board of Directors of the Bank. Trading window will now re-open w.e.f 12.02.2018.

Oil India29-01-201809-02-2018

Bonus issue

Aditya Birla Capital29-01-201809-02-2018

Newspaper Advertisement-Notice of Board Meeting to be held on 9th February, 2018

ACC25-01-201808-02-2018

Dividend & Audited Results

Torrent Pharma25-01-201825-01-2018

Inter alia, the following businesses and recommended to obtain approval from the shareholders through postal ballot: a. Increase in Authorised share capital of the Company from Rs 125 crores to Rs 150 crores and amendment in capital clause of the Memorandum of Association; b. Enhancement of borrowing limits from Rs 10,000 crores to Rs 15,000 crores; c. Creation of charge on Company's properties / assets; d. Issuance of Unsecured / Secured Redeemable Non-Convertible Debentures / Bonds by way of Private Placement for an amount not exceeding Rs 12,500 crores; and e. Issuance of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and / or Depository Receipts or any other modes for an amount not exceeding Rs 5000 crores.

Bharat Forge25-01-201808-02-2018

Quarterly Results

Castrol India25-01-201806-02-2018

This is to inform you that a Board Meeting is scheduled to be held on Tuesday, 6 February 2018, inter-alia, to transact the following business: 1)To consider and approve the Audited Financial Results of the Company for the year ended 31 December 2017; 2)To recommend dividend, if any, for the year ended 31 December 2017. The trading window has been closed from 21 December 2017 and shall remain closed till 48 hours after the Audited Financial Results of the Company for the year ended 31 December 2017 are made public on 6 February 2018.

SRF25-01-201807-02-2018

Quarterly Results & Second Interim Dividend

Aurobindo Pharma25-01-201807-02-2018

Second Interim Dividend

Rajesh Exports25-01-201812-02-2018

Quarterly Results

Indraprastha Gas25-01-201807-02-2018

Quarterly Results

AIA Engineering25-01-201806-02-2018

Quarterly Results

Guj. State Petronet25-01-201808-02-2018

Quarterly Results

L&T Finance Holdings25-01-201831-01-2018

Pursuant to Reg 29 of the SEBI(LODR)Regulations,2015 we wish to inform you that a meeting of Board of the Company is scheduled to be held on Wednesday, January 31, 2018 to consider raising of funds inter alia by way of issuance of equity shares including but not limited to through preferential issue and/or qualified institutions placement, subject to such regulatory/statutory approvals as may be required, including approval of the Members of the Company. The Board would further consider seeking approval of the Members for the aforesaid proposal through postal ballot, if the same is approved by the Board.

Eicher Motors24-01-201807-02-2018

Quarterly Results

Apollo Hospital Ent.24-01-201814-02-2018

Quarterly Results

IDBI24-01-201831-01-2018

Quarterly Results

Whirlpool Of India24-01-201802-02-2018

Quarterly Results

Lupin24-01-201806-02-2018

Quarterly Results

City Union Bank24-01-201807-02-2018

Quarterly Results

Union Bank Of India24-01-201803-02-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Bank is scheduled to be held on Saturday, 3rd February, 2018 to consider and take on record the Reviewed Unaudited Financial Results of the Bank for the Quarter/Nine Months ended on 31st December, 2017. This is for your information and appropriate dissemination.

United Breweries24-01-201802-02-2018

In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the regulations), we inform you that a Meeting of the Board of Directors of the Company will be held on February 02, 2018 inter alia to consider Unaudited Financial Results for the quarter ended December 31, 2017.

JSW Energy24-01-201806-02-2018

Quarterly Results

Quess Corp24-01-201824-01-2018

Interalia, and approved the following: 1. Appointment of : a) Mr. Ajit Isaac as the Chairman & Managing Director of the Company for a tenure of five years w.e.f. January 24, 2018; and b) Mr. Subrata Nag as the Chief Executive Officer & Executive Director of the Company for a tenure of five years w.e.f. January 24, 2018. c) Mr. Manoj Jain as the Chief Financial Officer of the Company w.e.f. January 24, 2018. 2. Acquisition of Greenpiece Landscapes India Pvt. Ltd. (90% equity) with an investment of upto Rs. 26.2 Crores.

BHEL23-01-201808-02-2018

Interim Dividend

HPCL23-01-201809-02-2018

Interim Dividend

MRF23-01-201801-02-2018

Second Interim Dividend & Quarterly Results

Piramal Enterprises23-01-201830-01-2018

Quarterly Results

Reliance Infra23-01-201831-01-2018

Quarterly Results

Tata Power23-01-201814-02-2018

Notice of Board Meeting

P&G Hygiene23-01-201803-02-2018

Quarterly Results

Tata Chemicals23-01-201806-02-2018

Ref: Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) Regulations A meeting of the Board of Directors of the Company will be held on Tuesday, 6th February, 2018, inter-alia, to consider financial results of the Company for the quarter and nine months ending December 31, 2017. In accordance with the 'Tata Code of Conduct for Prevention of Insider Trading' and pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from 25th December, 2017 to 8th February 2018 (both days inclusive). Pursuant to Regulation 30 of the SEBI (LODR) Regulations, we would like to inform that an Analysts' Call on the financial results for the quarter and nine months ending 31st December 2017 would be held on 7th February, 2018. This is for your information and records.

Gillette India23-01-201809-02-2018

Quarterly Results

Motherson Sumi Sys23-01-201813-02-2018

Quarterly Results

Petronet LNG23-01-201831-01-2018

Quarterly Results

Power Grid Corpn.23-01-201801-02-2018

Quarterly Results & Interim Dividend

Reliance Power23-01-201830-01-2018

Quarterly Results

NHPC23-01-201812-02-2018

Interim Dividend & Quarterly Results

Oberoi Realty23-01-201830-01-2018

Quarterly Results

Indiabulls Housing23-01-201823-01-2018

Board also declared an Interim Dividend of INR 14 per equity share for FY17-18 (Record date - 03.02.2018). Further, the Board of Directors of the Company in the aforesaid meeting has also authorised the Company to issue Secured Non-Convertible Debentures and Unsecured Non-Convertible Debentures, in the nature of Subordinate Debt, upto INR 25,000 Crore and INR 3,000 Crores respectively, on private placement basis, in one or more tranches, from time to time.

SAIL22-01-201808-02-2018

Quarterly Results

Torrent Pharma22-01-201825-01-2018

Inter alia, to consider inter-alia the proposal for raising of funds by way of: a) Issue of Equity shares including Convertible Bonds / Debentures through Qualified Institutional Placements (QIP) and / or Depository Receipts or any other modes. b) Issue of Unsecured / Secured Redeemable Non-Convertible Debentures/ Bonds by way of Private Placement. If approved by the Board of Directors, the Postal Ballot shall be held to take Shareholder's approval for the same.

Torrent Pharma22-01-201808-02-2018

Interim Dividend & Quarterly Results

Bosch22-01-201805-02-2018

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby give notice that a meeting of the Board of Directors of the Company will be held on Monday, February 05, 2018, inter-alia, to consider and approve the Unaudited Standalone Financial Results for the third quarter ended 31.12.2017. We would also like to inform that trading window will re-open on 08.02.2018.

Tata Global Beverage22-01-201802-02-2018

Quarterly Results

Bayer CropScience22-01-201802-02-2018

Quarterly Results

Graphite India22-01-201830-01-2018

Meeting of the Board of directors of the Company will be held on Tuesday, 30th January,2018 to consider and approve unaudited results for the quarter/nine months ended 31st December,2017

Bank Of India22-01-201812-02-2018

Quarterly Results

Bank Of India22-01-201820-01-2018

Inter alia, has approved: 1. Convening of Extra-ordinary General Meeting on February 20, 2018 for issue of fresh equity shares to Government of India through preferential issue in respect of share application money of Rs.2,257 Crore received on December 29, 2017. 2. Capital raising plan for issue of Equity Shares and Tier-I and Tier-II Capital Bonds to be raised at appropriate times.

Cummins India19-01-201801-02-2018

Quarterly Results & Interim Dividend

Voltas19-01-201807-02-2018

Quarterly Results

Britannia Inds19-01-201812-02-2018

Quarterly Results

ITC19-01-201819-01-2018

Inter alia, appointed Mr. Rajendra Kumar Singhi, Sr. Deputy Secretary, as the Company Secretary with effect from 4th February, 2018.

Apollo Tyres19-01-201806-02-2018

Quarterly Results

Shriram Trans. Fin19-01-201827-01-2018

Quarterly Results & inter-akia to consider and approve, 1. Resource mobilization plan for three month period ended April 30,2018 for issue of redeemable non-convertible debentures/subordinated debentures on private placement basis in ordinary course of business

Bharti Airtel19-01-201818-01-2018

Inter alia, has approved the transfer of 25% equity shares of Bharti Telemedia Limited (Subsidiary Company) to its wholly owned subsidiary, Nettle Infrastructure Investments Limited.

NTPC19-01-201831-01-2018

Interim Dividend & Quarterly Results

Jubilant FoodWorks19-01-201819-01-2018

Inter alia, appointed Mr. Prakash C. Bisht as the Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. In this capacity, Mr. Bisht will lead Finance & Accounts, Secretarial & Legal functions of the Company.

Endurance Tech19-01-201814-02-2018

Quarterly Results

ICICI Prudential19-01-201819-01-2018

Inter alia, approved the Appointment of Mr. Dileep Chinubhai Choksi as an Independent Director (Additional Director) of the Company.

3M India18-01-201802-02-2018

Quarterly Results

Divis Lab18-01-201827-01-2018

Quarterly Results

Motilal Oswal Fin18-01-201824-01-2018

Interim Dividend & Quarterly Results

Godrej Properties18-01-201802-02-2018

Quarterly Results

Bharti Infratel18-01-201817-01-2018

Inter alia, has approved the following: a. Shifting of Registered Office of the Company from National Capital Territory of Delhi to State of Haryana, subject to the approval of shareholders by way of postal ballot, Central Government (Power delegated to Regional Director) and any other regulatory authority (ies) as may be necessary. b. Alteration of Memorandum of Association of the Company to align the same with the provisions of Companies Act, 2013, subject to the approval of shareholders by way of postal ballot and other regulatory authority (ies) as may be necessary. c. Approved the appointment of Ms. Samridhi Rodhe as Company Secretary and Key Managerial Personnel of the Company w.e.f. January 17, 2018 in accordance with the provisions of the Section 203 of the Companies Act, 2013. Samridhi is also holding the position of Compliance Officer of the Company w.e.f. September 14, 2017 d. Approved the appointment of Ms. Anita Kapur (DIN: 07902012) as an Additional Director, designated as an Independent Director w.e.f. from January 17, 2018 for a term of five (5) consecutive years from January 17, 2018 to January 16, 2023 subject to the approval of the shareholders in the ensuing Annual General Meeting.

REC18-01-201806-02-2018

Interim Dividend & Quarterly Results

SBI17-01-201817-01-2018

The Executive Committee of the Centeral Board in its meeting held on 17.01.2018, has inter alia, approved, the proposal for issuance of long term bonds of Rs.20,000 crore for financing of infrastructure and affordable housing in domestic and overseas market in FY 2017-18 and FY 2018-19

Hero MotoCorp17-01-201806-02-2018

Interim Dividend

The Ramco Cements17-01-201806-02-2018

Quarterly Results

Larsen & Toubro17-01-201831-01-2018

Quarterly Results

Jubilant LifeScience17-01-201817-01-2018

The company has informed the following changes in the Board of Directors: 1.Resignation of Mr. Pramod Yadav: Consequent to his appointment as CEO Designate of Jubilant Pharma Limited, a wholly owned subsidiary of the Company, Mr Pramod Yadav has submitted his resignation as Director and Whole-time Director of the Company. The Board has, at its meeting held today i.e. January 17, 2018, accepted his resignation with immediate effect. 2.Appointment of Mr. Rajesh Srivastava as Whole-time Director: The Board has, at the said meeting, approved the appointment of Mr. Srivastava as an Additional Director and Whole-time Director of the Company with immediate effect. Brief profile of Mr. Srivastava is given as an Annexure to this letter. Mr. Srivastava is not related to any Director of the Company.

Indian Oil Corp.17-01-201830-01-2018

Bonus issue This is further to our letter dated 17th January, 2018 notifying that a Board Meeting of the Company is scheduled on Tuesday, the 30th January, 2018, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2017. Pursuant to Regulation 29(1) & 29(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is further notified that the Board of Directors of the Company may consider issue of Bonus Shares in the aforesaid Board Meeting.

ICICI Bank17-01-201817-01-2018

Inter alia, appointed Mr. Uday Chitale (DIN:00043268) as an Additional (Independent) Director of the Bank with effect from January 17, 2018 for a period of 5 years subject to the approval of shareholders

Jindal Steel & Power17-01-201825-01-2018

Quarterly Results

Vodafone Idea17-01-201824-01-2018

Quarterly Results

Page Industries17-01-201808-02-2018

Quarterly Results & Third Interim Dividend

Indiabulls Ventures17-01-201824-01-2018

Quarterly Results

Vedanta16-01-201831-01-2018

Quarterly Results

Ashok Leyland16-01-201801-02-2018

Quarterly Results

Mahindra & Mahindra16-01-201809-02-2018

Quarterly Results

HEG16-01-201831-01-2018

Quarterly Results (Revised)

Supreme Industries16-01-201830-01-2018

Meeting of the Board of Directors of The Supreme Industries Limited is scheduled to be held on Tuesday, January 30, 2018, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended 31st December, 2017.

Canara Bank16-01-201824-01-2018

Quarterly Results

Interglobe Aviation16-01-201824-01-2018

Quarterly Results

Quess Corp16-01-201824-01-2018

Quarterly Results

Rel. Nippon LifeAsse16-01-201816-01-2018

The Board has also declared an interim dividend of Rs. 5/- per Equity Share and has fixed the record date as February 01, 2018 and payment date as February 07, 2018.

IDBI15-01-201815-01-2018

Preferential Issue of shares Inter alia, has approved the proposal for Preferential Issue of Capital to Government of India aggregating upto Rs.2729 Crore, subject to statutory / regulatory approvals, if any, required to be obtained in this regard. In this connection, it is proposed to obtain shareholders approval by way of Postal Ballot.

JSW Steel15-01-201831-01-2018

Quarterly Results

Tata Motors15-01-201805-02-2018

Quarterly Results

UPL15-01-201825-01-2018

Quarterly Results

Ajanta Pharma15-01-201825-01-2018

Quarterly Results

Edelweiss Financial15-01-201823-01-2018

Interim Dividend & Quarterly Results

Tata Motors - DVR15-01-201805-02-2018

Quarterly Results

Indiabulls Housing15-01-201823-01-2018

Inter alia, to consider Fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches. & Quarterly Results & Interim Dividend

IDFC First Bank15-01-201813-01-2018

The Board of Directors of IDFC Bank Limited, at its meeting held on January 13, 2018 at Hyderabad, after considering the report of the Audit Committee of IDFC Bank Limited ( Amalgamated Company ), have considered and approved a composite scheme of amalgamation ( Scheme ) of Capital First Limited ( Amalgamating Company 1 ), Capital First Home Finance Limited ( Amalgamating Company 2 ) and Capital First Securities Limited ( Amalgamating Company 3 ) (collectively the Amalgamating Companies ) with the Amalgamated Company and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ( Amalgamation ).

Avenue Supermarts15-01-201825-01-2018

Quarterly Results

L&T Technology Serv.15-01-201823-01-2018

Quarterly Results

Amara Raja Batteries12-01-201810-02-2018

Quarterly Results

Titan Co12-01-201801-02-2018

Quarterly Results

Reliance Industries12-01-201819-01-2018

Quarterly Results

ICICI Bank12-01-201812-01-2018

Inter alia, appointed Ms. Neelam Dhawan (DIN:00871445) as an Additional (Independent) Director of the Bank with effect from January 12, 2018 for a period of 5 years subject to the approval of shareholders.

Shriram City Union12-01-201825-01-2018

Quarterly Results

L&T Finance Holdings12-01-201825-01-2018

Quarterly Results

Century Textile &Ind11-01-201829-01-2018

A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th January, 2018, inter alia to consider and take on record the Unaudited Financial Results of the Company for the Third Quarter (October to December) ended on 31st December, 2017.

Shree Cement11-01-201811-01-2018

Board declared (1) Interim dividend at the rate of Rs. 20/- per equity share of Rs. 10 each for the FY 2017-18, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. 19th January, 2018. The dividend shall be paid from 22nd January, 2018. (2) Board also approved the issuance of Secured Redeemable Non-Convertible Debentures on private placement basis for an amount up to Rs. 500 Crores in one or more tranches. (3) have considered and approved the acquisition of majority equity stake in Union Cement Company, UAE. The Company has also today signed the Definitive Agreement in this regard with the sellers.

Hindalco11-01-201802-02-2018

This is to notify you that under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Friday, the 2nd February, 2018, to consider amongst other items of Agenda the Unaudited Financial Results of the Company, for the Third Quarter ended 31st December, 2017. Please note that as per the Insider Trading Policy of the Company, Trading Window is closed starting from 1st January, 2018 till 48 hours after the announcement of the result for the Third Quarter ended 31st December, 2017. This is for your kind information.

Dewan Hsg Fin. Corp.11-01-201822-01-2018

Intimation under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window.

Bank Of India11-01-201820-01-2018

This is further to our earlier letter dated December 30, 2017, wherein it was informed that Bank has on December 29, 2017 received infusion of Rs.2,257 Crore from Government of India, in form of Common Equity Tier-1 Capital, which is being kept as Share Application Money. 2. A meeting of Board of Directors has been scheduled on January 20, 2018 inter alia to consider capital raising plans by the Bank. 3. This information is furnished in terms of Regulation 29(1)(d) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Indusind Bank11-01-201811-01-2018

Inter alia, approved the following: The appointment of Mr. Yashodhan M. Kale (DIN 00013782) as Additional Director in the category of Non-Executive, Non-Independent Director of the Bank.

Maruti Suzuki11-01-201825-01-2018

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the board of directors of the Company is scheduled to be held on Thursday, 25th January, 2018, to consider and approve, inter-alia, the unaudited financial results for the quarter ended on 31st December, 2017. Kindly take the same on record.

TCS11-01-201811-01-2018

The Board of Directors at its meeting held today has, based on the recommendations of the Nomination and Remuneration Committee, appointed Dr. Pradeep Kumar Khosla as an Additional and Independent Director with effect from January 11, 2018.

Aditya Birla Fashion11-01-2018