Recent Board Meetings

As on16 Nov, 2018, 02:07 AM

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
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 Kindly note that no unpublished price sensitive information pertaining to the Company will be shared with Wasatch Advisors.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.

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

PC Jeweller05-11-201814-11-2018

PC JEWELLER 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 A meeting of the Board of Directors of the Company will be held on November 14, 2018, inter-alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and six months ended September 30, 2018.

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

New India Assurance31-10-201812-11-2018

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

Engineers India30-10-201813-11-2018

Quarterly Results

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

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.

Arvind23-10-201801-11-2018

Quarterly Results

Arvind23-10-201801-11-2018

ARVIND 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter / half year ended on 30.09.2018.

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.

Dalmia Bharat23-10-201830-10-2018

Final Dividend & Quarterly Results

Dalmia Bharat23-10-201830-10-2018

DALMIA BHARAT 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 to Regulation 29(1) 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 will be held on Tuesday, October 30, 2018 to consider and implement the Scheme of Arrangement and Amalgamation amongst Dalmia Bharat Limited (DBL/the Company), Dalmia Cement (Bharat) Limited (DCBL) and Odisha Cement Limited (ODCL) and their respective shareholders and creditors (Scheme). This is further informed that subject to the implementation of the above scheme, the Company or the merged entity (i.e. ODCL), shall hold the meeting of its Board of Directors on the same day i.e. October 30, 2018 to inter-alia consider and approve:- (i) the Standalone and Consolidated un-Audited Financial Results for the quarter and half-year ended September 30, 2018; and (ii) recommend the Final Dividend, if any, for the financial year ended March 31, 2018;

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

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,

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 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.

New India Assurance03-10-201813-10-2018

THE NEW INDIA ASSURANCE COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2018 ,inter alia, to consider and approve General Matters of the Company

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 Standard Life Ins28-09-201823-10-2018

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 Standard Life Ins18-09-201812-09-2018

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.

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

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

Engineers India31-07-201809-08-2018

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.

Arvind30-07-201806-08-2018

ARVIND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 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.

PC Jeweller30-07-201810-08-2018

PC JEWELLER 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 un-audited standalone financial results of the Company for the quarter ended June 30, 2018.

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.

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.

New India Assurance24-07-201830-07-2018

Quarterly Results

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

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).

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

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

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.

New India Assurance24-01-201803-02-2018

Meeting of the Board of the Directors of the Company will be held on Saturday, 3rd of February, 2018 in Mumbai to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2017

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.

Arvind22-01-201831-01-2018

A meeting of the Board of Directors will be held on 31.01.2018 to approve and take on record the unaudited standalone and consolidated Financial Results for quarter and nine months ended on 31.12.2017.

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

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.

Dalmia Bharat22-01-201807-02-2018

Pursuant to Regulation 29(1) 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 will be held on February 7, 2018 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter/ nine month ended December 31, 2017.

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

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.

Engineers India16-01-201830-01-2018

Quarterly Results

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 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

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 Fashion11-01-201802-02-2018

Kindly note that the 8th Meeting of the Board of Directors of the Company for the Financial Year 2017-18 will be held on Friday, February 2, 2018, to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. The above is for your information and record.

ABB India10-01-201808-02-2018

ABB India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 08, 2018, inter alia, to consider the Annual Audited Accounts for the financial year ended December 31, 2017 (Q4), and recommendation of dividend, if any. The Board will also take on record the audited financial results of the Company for the 4th Quarter ended December 31, 2017. 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 closed for all directors/officers/designated employees of the Company from December 15, 2017 upto February 10, 2018 (both days inclusive).

IDBI10-01-201815-01-2018

Preferential Issue of shares Inter alia, to consider Preferential Issue of Capital to Govt. of India. It is further informed that in connection with the above, Postal Ballot is also proposed to be conducted for obtaining shareholders' approval in this regard

Pidilite Inds.10-01-201824-01-2018

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, 24th January, 2018, inter alia, to consider and take on record the unaudited financial results for the third quarter and 9 months ended on 31st December, 2017.

ITC10-01-201819-01-2018

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 Friday, 19th January, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2017.

Havells India10-01-201822-01-2018

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 22nd January, 2018, Monday, to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December, 2017.

Jubilant LifeScience10-01-201817-01-2018

In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the '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, January 17, 2018, to inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2017.

Marico10-01-201809-02-2018

Public Notice of the Board Meeting scheduled to be held on Friday, February 9, 2018.

Cadila Healthcare10-01-201808-02-2018

We hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday, February 8, 2018 to consider apart from other agenda items to approve the unaudited financial results for the quarter / nine months ended on December 31, 2017. Further, as per code of conduct for prevention of Insider Trading adopted by the Company under SEBI [Prohibition of Insider Trading] Regulations, 2015, the Trading Window will remain closed from January 28, 2018 to February 10, 2018 for all Directors and Designated Officers of the Company.

PC Jeweller10-01-201819-01-2018

A meeting of the Board of Directors of the Company will be held on Friday, January 19, 2018, inter-alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and nine months ended December 31, 2017.

Crompt.Greaves Cons.10-01-201823-01-2018

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 Tuesday, January 23, 2018 to consider inter alia the unaudited financial results for the quarter ended December 31, 2017. In connection with the above, as per the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading by the 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 Designated Person(s) from Monday, January 01, 2018 to Thursday, January 25, 2018 (both days inclusive). This is for your information and you are requested to bring this to the notice of your constituents.

Bharat Electronics09-01-201830-01-2018

Buy Back of Shares Inter alia, the proposal for Buy Back of the fully paid-up equity shares of the Company of face value of Re.1/- each will also be considered by the Board.

Cipla09-01-201807-02-2018

Please find attached letter dated 9th January 2018

MRPL09-01-201802-02-2018

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 Friday 2nd February, 2018 to inter-alia consider and approve Un-Audited Financial Results for the third quarter ended 31st December, 2017.

Hindustan Zinc09-01-201818-01-2018

Board meeting will be held on 18th Jan 2018 to consider Un-audited financial results for the third quarter and nine months ended 31st Dec 2017

LIC Housing Finance09-01-201825-01-2018

Board Meeting on Jan 25, 2018

Dewan Hsg Fin. Corp.09-01-201809-01-2018

Inter alia, considered and approved setting up a Medium Term Notes (MTN) programme for raising of funds by way of issue of Secured Rupee Denominated Notes Overseas settled in USD (Notes) and raising of funds by way of Notes under the MTN Programme, subject to necessary approvals, if any, for an amount not exceeding USD 2 billion (equivalent INR), in one or more tranches, pursuant to the provisions of the applicable laws and approval of the Reserve Bank of India (RBI) (Overseas Bond Issue) subject to market conditions. The Board has authorised the Finance Committee of the Board of Directors to undertake certain decisions in relation to the proposed MTN programme, including, inter alia, to decide about the pricing of the issue, size of the trannches or any allied matters in relation to the MTN programme including appointing any agencies and intermediaries as may be involved or required in the MTN Programme. The Notes shall be listed on the Singapore Exchange Securities Trading Limited or such other Stock Exchange as may be decided by the Board of Directors of the Company or the Finance Committee. Other terms and conditions of the Notes shall be in accordance with the approval of the RBI or any other authorities and /or as may be decided by the Board of Directors of the Company or the Finance Committee.

SBI09-01-201817-01-2018

Disclosure under Regulation 29 of SEBI (LODR) Regulations 2015

Emami09-01-201829-01-2018

Notice of Board Meeting to be held on 29th January 2018 at 1.45 p.m. inter- alia, to consider, approve and take on record Unaudited Financial Results of the company for the third quarter and nine months ended 31st December 2017

Power Grid Corpn.09-01-201806-01-2018

Inter alia, have accorded Investment Approval for 'Transmission System for Ultra Mega Solar Power Park at Tumkur (Pavagada), Karnataka - Phase - II Part C' at an estimated cost of Rs.92.13 Crore with commissioning schedule of 20 months from the date of Investment approval.

Aditya Birla Fashion09-01-201809-01-2018

Inter alia, approved following changes in the Directors and Key Managerial Personnel ('KMP') of the Company : 1. Appointment of Mr. Ashish Dikshit as the Managing Director of the Company w.e.f. February 1, 2018, in place of Mr. Pranab Barua Mr. Dikshit presently serving as the Business Head of the Company, has been appointed as the Managing Director of the Company, for a period of 5 years w.e.f. February 1, 2018, subject to the approval of the shareholders and such other approvals, as may be necessary. He will continue to be one of the KMP of the Company. Mr. Dikshit is not related with any of the present Directors of the Company. 2. Appointment of Mr. Pranab Barua as an Additional (Non-Executive) Director w.e.f. February 01, 2018. Mr. Pranab Barua will step down from the position of Managing Director of the Company, with effect from the closing hours of January 31, 2018 and consequently, he will cease to be one of the KMP of the Company. The Board has appointed Mr. Barua as an Additional Director w.e.f. February 01, 2018, proposed to be appointed as Non-Executive Director, liable to retire by rotation, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 3. Appointment of Mr. Jagdish Bajaj as the Chief Financial Officer of the Company w.e.f. April 1, 2018, in place of Mr. S. Visvanathan. Mr. S. Visvanathan has resigned from the post of Chief Financial Officer of the Company. He will step down w.e.f. Closing hours of February 28, 2018 and will therefore cease to be one of the KMP of the Company. Consequently, the Board has approved the appointment of Mr. Jagdish Bajaj as the Chief Financial Officer of the Company, to be one of the KMP of the Company w.e.f. April 1, 2018.

Rel. Nippon LifeAsse09-01-201816-01-2018

Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Tuesday, January 16, 2018, inter alia, (1) to consider and approve the unaudited financial results of the Company for the nine months/ quarter ended December 31, 2017; and (2) to consider the interim dividend on the equity shares of the Company. 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 January 09, 2018 to closure of business hours of January 18, 2018.

Larsen & Toubro08-01-201824-01-2018

Quarterly Results

Hindustan Unilever08-01-201817-01-2018

Pursuant to Regulation 29(2) of Listing Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 17th January, 2018, at Mumbai, inter alia, to take on record the unaudited financial results for the quarter ended 31st December, 2017 along with the limited review report of the auditors for the corresponding period. We shall intimate the unaudited financial results to the Exchanges 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 Securities and Exchange Board of India Listing Regulations, 2015, a presentation to analysts/investors on financial results of the Company for the quarter ended 31st December, 2017 shall be made on the same day after the meeting. Please note that pursuant to Clause 3 (I) of the Share Dealing Code of the Company, Trading Window to deal in Company shares is closed for Special Employees from 1st January, 2018 to 19th January, 2018 (both days inclusive). You are requested to take above information on record.

Colgate Palmol. (I)08-01-201805-02-2018

Board Meeting on 05.02.2018 and Trading Window of the company shall remain closed from January 8,2018 up to February 7,2018

HCL Tech.08-01-201819-01-2018

HCL Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held from January 18 to 19, 2018, inter alia, to consider: 1. Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2017 (Q3). 2. Payment of 4th Interim Dividend for the financial year 2017-18. The items relating to Financial Results and payment of Interim dividend shall be considered by the Board on January 19, 2018.

Ultratech Cement08-01-201818-01-2018

Board Meeting On 18Th January, 2018

Tech Mahindra08-01-201829-01-2018

January 8, 2018 To, The Manager, Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001. Scrip Code : 532755 To, The Manager, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5th floor, Plot No. - C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400051. NSE Symbol : TECHM Sub: 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. Dear Sir, 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, 29th January, 2018 to consider and approve, inter alia: 1. the audited financial results of the Company for the third quarter ended 31st December, 2017; and 2. the audited consolidated financial results of the Company for the third quarter ended 31st December, 2017. We request you to take the same on record. Thanking you, For Tech Mahindra Limited Anil Khatri Company Secretary

Adani Power08-01-201817-01-2018

Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window under Code of Conduct for prevention of Insider Trading.

L&T Infotech08-01-201824-01-2018

This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 24, 2018, inter-alia to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter ended December 31, 2017, along with the Limited Review Reports of the Statutory Auditors thereon. Investor call Pursuant to Regulation 30 of LODR, the details of the Earnings Conference Call are enclosed herewith and is also available on the Company's website at www.Lntinfotech.com/Investors. Closing of Trading Window Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code for Prohibition of Insider Trading ('Code'), the trading window for dealing in the securities of the Company shall remain closed from January 17, 2018 to January 26, 2018 (both days inclusive).

Adani Transmission08-01-201817-01-2018

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

Asian Paints05-01-201822-01-2018

Quarterly Results

Zee Entertainment05-01-201817-01-2018

Quarterly Results

Berger Paints India05-01-201806-02-2018

Quarterly Results

PI Industries05-01-201803-02-2018

Quarterly Results

GAIL India05-01-201812-01-2018

Interim Dividend

Bharti Infratel05-01-201817-01-2018

Quarterly Results

SBI04-01-201808-01-2018

Disclosure under Regulation 29 of the SEBI (LODR) Regulations,2015.

Federal Bank04-01-201815-01-2018

Notice of Board Meeting for consideration of Un-Audited Financial results of the Bank for the period ended 31st December 2017

Dewan Hsg Fin. Corp.04-01-201809-01-2018

Intimation under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 ('SEBI Listing Regulations')

ICICI Bank04-01-201831-01-2018

Board Meeting to consider the approval of audited accounts for the quarter and nine months ended December 31, 2017 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Bank will, inter alia, consider the approval of audited accounts for the quarter and nine months ended December 31, 2017 at its Meeting to be held on Wednesday, January 31, 2018, in Mumbai. The above intimation will be published in the newspapers vide a news release being issued today and will also be uploaded on the Bank's website www.icicibank.com. Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from January 7, 2018 to February 2, 2018 (both days inclusive) for Directors and Designated Employees.

TVS Motor04-01-201830-01-2018

Convening of board meeting for consideration of unaudited (limited reviewed) financial results for the quarter ended 31st December 2017.

Yes Bank04-01-201818-01-2018

Notice is hereby given that a meeting of the Board of Directors of YES Bank Limited (the 'Bank') will be held on Thursday, January 18, 2018 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2017.

Mindtree Ltd04-01-201817-01-2018

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, January 17, 2018, inter alia, to consider the audited financial results of the Company for the third quarter and nine months ended December 31, 2017 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 January 25, 2018. The said financial results would be announced within 30 minutes from the closure of the Board Meeting.

Aditya Birla Fashion04-01-201813-12-2017

Inter alia, considered and approved the following : 1)Ms. Sangeeta Pendurkar is being appointed as the Chief Executive Officer of the Pantaloons Division of the Company w.e.f. December 18, 2017.

IDFC Bank04-01-201819-01-2018

In compliance with Regulation 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Board Meeting of IDFC Bank Limited will be held on Friday, January 19, 2018 at Mumbai, to discuss and approve, among other items, the Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter and nine months ended December 31, 2017. The Bank will hold investor / analyst call on Friday, January 19, 2018. During the aforesaid call, the management will comment on the Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2017. 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.

ICICI Prudential04-01-201819-01-2018

A Meeting of Board of Directors of the Company is scheduled to be held on Friday, January 19, 2018 to consider approval of the audited accounts for the quarter and nine months period ended December 31, 2017

Bajaj Finance03-01-201801-02-2018

This has reference to our letter no. SEC/BM/2018/4 dated 3 January 2018 informing you about the meeting of the Board of Directors of the Company scheduled to be held on Thursday, 1 February 2018, to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2017. This is to further inform you that at the said meeting, the Board shall also consider following proposals: 1. 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(1)(c) of the Companies Act, 2013, subject to approval of the shareholders by postal ballot. 2. raising of funds by issue of rupee denominated unsecured bonds ('Masala Bonds') in the overseas markets subject to approval of Reserve Bank of India.

Dabur India03-01-201831-01-2018

Board of Directors of the Company is scheduled to meet on Wednesday, January 31, 2018 to, inter alia, consider and approve the unaudited financial results for the quarter/nine months ended on 31st December 2017.

Bajaj Hold & Invest03-01-201802-02-2018

This is to inform you that the Board of Directors of Bajaj Holdings And Investment Limited will meet on Friday, 02 February 2018 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2017. The Company will submit the unaudited financial results for the quarter and nine months ended 31 December 2017, immediately after the Board Meeting on 02 February 2018, i.e. within a period of forty-five days from the end of the said 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 15 January 2018 to 04 February 2018 (both days inclusive) for the directors/officers/designated persons of the Company.

Coromandel Interntl.03-01-201831-01-2018

Intimation of Board Meeting

Bharti Airtel03-01-201818-01-2018

Interim Dividend

Torrent Power03-01-201807-02-2018

In compliance with the Regulation 29(1)(a) 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, 7th February, 2018 to consider and approve, inter-alia, the unaudited Financial Results for the quarter and nine months ended 31st December, 2018.

Adani Ports &Special03-01-201818-01-2018

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

Bajaj Auto03-01-201802-02-2018

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Friday, 02 February 2018 at Pune to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2017. The Company will submit the unaudited financial results for the quarter and nine months ended 31 December 2017, immediately after the Board Meeting on 02 February 2018, i.e. within a period of forty-five days from the end of the said 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 15 January 2018 to 04 February 2018 (both days inclusive) for the directors/officers/designated persons of the Company.

Bajaj Finserv03-01-201801-02-2018

Quarterly Results

Exide Inds02-01-201831-01-2018

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 Wednesday, 31st January, 2018, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2017.

Dr. Reddys Lab02-01-201825-01-2018

Intimation of Board Meeting to be held on January 25, 2018.

Shree Cement02-01-201811-01-2018

Quarterly Results & Interim Dividend & Inter alia, to consider Issuance of Secured Redeemable Non-Convertible Debentures on private placement basis in one or more tranches for an amount up to Rs. 500 Crores.

Wipro02-01-201819-01-2018

Interim Dividend

Chola. Invest & Fin.02-01-201830-01-2018

Dear Sirs, Sub: Intimation of Board meeting under Reg.29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th January, 2018 to interalia consider and approve the unaudited financial results for the quarter ended 31st December 2017 and payment of an interim dividend for the financial year ending 31st March 2018 on the outstanding equity shares of the Company. The Company will publish and submit the unaudited financial results as required under Reg.33 of LODR. Further, please note that pursuant to Reg.47(1)(a) of LODR, we are taking steps to issue a public notice in English and in regional language. We also wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the 'Trading window' would remain closed for 'Designated Persons' of the Company from 1st January, 2018 to 1st February, 2018 (both days inclusive) in connection with the above impending publication of financial results. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Cholamandalam Investment and Finance Company Limited P Sujatha Company Secretary

Wipro02-01-2018-

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 January 18-19, 2018 to consider and approve, interalia: a) the condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter ended December 31, 2017, b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended December 31, 2017.

Godrej Consumer Prod02-01-201830-01-2018

Dear Sirs, Sub: Notice of Board Meeting to be held on January 30, 2018 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 30, 2018, inter alia, for the following items: 1) to take on record the unaudited financial results for the quarter ended December 31, 2017; 2) to consider declaration of interim dividend for the financial year 2017-18; 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 7, 2018; The said interim dividend, if declared, will be paid on Wednesday, February 21, 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 January 1, 2018 till February 1, 2018 (both days inclusive). 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.

Bharat Financial Inc02-01-201830-01-2018

We would like to inform you that a Meeting of the Board of Directors of the Company will be held on January 30, 2018, to consider and approve, inter alia, the audited financial results for the quarter ended December 31, 2017.

Jubilant FoodWorks02-01-201819-01-2018

Pursuant to Regulation 29, 33 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 Friday, January 19, 2018 to, inter alia, consider and approve the Standalone Unaudited Financial Results of the Company for quarter and nine months ended December 31, 2017. Further for the purpose of above, the intimation regarding the closure of trading window [i.e. from Saturday, December 23, 2017 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, December 23, 2017 till Sunday, January 21, 2018 (both days inclusive).

PNB Housing Finance02-01-201823-01-2018

Board meeting on January 23, 2018 to consider unaudited financial results for the quarter and nine months ended December 31, 2017

SBI Life Insuran02-01-201830-01-2018

Intimation under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Vodafone Idea01-01-201804-01-2018

Inter alia, to consider a proposal for fund raising through a preferential allotment, qualified institutional placement, rights issue or such other route as the Board of Directors may determine to be in the best interests of the Company.

RBL Bank01-01-201823-01-2018

RBL Bank Limited has informed the Exchange regarding the Board Meeting to be held on Tuesday, January 23, 2018.

AU Small Fin. Bank01-01-201830-01-2018

This is to inform you that a meeting of the Board of Directors of the AU SMALL FINANCE BANK LIMITED (the 'Bank') will be held on Tuesday, 30th January, 2018 at Jaipur, inter alia, to consider the Unaudited Financial Results of the Bank for the quarter and nine months ending on December 31st, 2017. Under provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the trading window for dealing in the securities of the Bank will be closed for the Directors, Designated Employees and other person as covered under SEBI guidelines from January 01, 2018 to February 01, 2018 (both days inclusive).

Piramal Enterprises29-12-201717-11-2017

Inter alia, considered and approved the following :1)Registered office address has shifted from Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013.

Siemens29-12-201724-11-2017

Inter alia, considered and approved the following : 1)Re-appointed Mr. Christian Rummel as the Executive Director and Chief Financial Officer of the Company for a further period of one year w.e.f. 1st February,2018.

Container Corp29-12-201724-01-2018

Container Corporation of India Ltd has informed BSE that a meeting of the Board of Directors of Company is scheduled to be held on January 24, 2018, inter alia, to consider the approval of Un-audited Financial Results & Segment wise Revenue, Results & Capital Employed, for the quarter and period ended on December 31, 2017 (Q3). The Board of Directors may also consider declaration of interim dividend, if any, in the said meeting.

Indusind Bank29-12-201711-01-2018

Quarterly Results

TCS29-12-201711-01-2018

Third Interim Dividend & Quarterly Results

NTPC29-12-201729-12-2017

The Board of Directors in its meeting held on 29th December, 2017 has designated Shri Sudhir Arya, Executive Director (Finance) as Chief Financial Officer of NTPC Limited, with immediate effect. The terms & conditions of appointment including remuneration of Shri Sudhir Arya, Executive Director (Finance) shall be as per the existing policy of the Company.

Info Edge29-12-201702-02-2018

Second Interim Dividend

HDFC Standard Life Ins29-12-201719-01-2018

Quarterly Results

SBI28-12-201727-12-2017

Inter alia, accorded approval to raise Additional Tier 1 (AT1) Capital by way of issuance of Base III compliant debt instrument in USD and / or INR to the tune of Rs.8000 Core from Domestic / International market including Masala Bonds (Rupee denominated) till 31st March, 2018.

Kotak Mahindra Bank28-12-201719-01-2018

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 Friday, 19th January 2018 to consider and take on record the unaudited financial results of the Bank for the quarter and nine months ended 31stDecember 2017.

Glaxosmithkline Phar28-12-201702-02-2018

Quarterly Results

Mah & Mah Finl. Serv28-12-201724-01-2018

Pursuant to the provisions 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 Wednesday, 24th January, 2018 to inter alia, consider and approve, the Unaudited Standalone Financial Results and the Unaudited Consolidated Financial Results of the Company for the third quarter ending 31st December, 2017.

HDFC Bank27-12-201719-01-2018

Quarterly Results

DLF27-12-201729-12-2017

inter alia,to consider and approve allotment of CCDs and warrants to certain promoter group entities subject to and in accordance with terms to be approved by the shareholders at their Extra-Ordinary General Meeting to be held on 27th December,2017.

Quess Corp27-12-201727-12-2017

Inter alia, approved the following : a) Allotted 7149263 Equity Shares to the Shareholders of Manipal Integrated Services Private Limited ("Transferor Company") under Scheme of Arrangement between Transferor Company and Quess Corp Limited ("Transferee Company")("Demerger Scheme"), duly approved by the Hon ble National Company Law Tribunal, Bengaluru Bench vide Order dated November 30, 2017. b) As part of the aforesaid Demerger Scheme, Quess Corp Limited acquired the following two subsidiaries of Transferor Company. 1. 60percentage equity in Golden Star Facilities and Services Private Limited ( GSFS ), 2. 100percentage equity in Master Staffing Solutions Private Limited c) Approved additional acquisition of 10percentage equity in GSFS, by way of transfer from the existing shareholder(s) of GSFS for an amount upto Rs. 5 Crores. For more details, please refer company notification on bse website: www.bseindia.com

Pidilite Inds.26-12-201726-12-2017

Buy Back of Shares The Board of Directors of the Company at its Meeting held on December 26, 2017, inter alia, has: 1. Approved Buyback proposal for purchase by the Company of its own fully paid equity shares of Re.1/- each ("Equity Share") not exceeding 50,00,000 Equity Shares (being 0.975% of the total paid-up equity capital of the Company) at a price of Rs. 1000/- (Rupees One Thousand only) per Equity Share ("Buyback Offer Price"), for an aggregate amount not exceeding of Rs. 500,00,00,000/- (Rupees Five Hundred Crore Only) (hereinafter referred to as the "Buyback Offer Size"), (being less than 25% of the total paid-up equity capital and free reserves of the Company as on March 31, 2017) (hereinafter referred to as the "Buyback") from the shareholders of the Company on a proportionate basis through the tender offer route in accordance and consonance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 ("Buyback Regulations") (including any statutory modification(s) or re-enactment of the Act or Buyback Regulations, for the time being in force) and the Companies Act, 2013 ("Act"). The Buyback would be subject to approval of the shareholders by way of a Special Resolution through Postal Ballot and all other applicable statutory approvals. The public announcement setting out the process, timelines and other statutory details will be released in due course in accordance with the Buy-back Regulations. The Board has formed a Buyback Committee (the "Buyback Committee") and has 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 Buyback.

Mphasis26-12-201724-01-2018

We wish to inform you that a meeting of Board of Directors of the Company is being scheduled on Wednesday, 24 January 2018 at Bangalore, inter-alia, to consider and approve the audited financial results of Mphasis Limited and Group for the quarter and nine months period ending 31 December 2017. The notice being published in newspapers in terms of Regulation 47 of the Listing Regulations is enclosed. We request you to kindly take the above on record as per the Listing Regulations.

Nestle22-12-201714-02-2018

Final Dividend

Biocon22-12-201724-01-2018

This is to intimate the date of next Board Meeting of BIOCON LIMITED which is scheduled on Wednesday, January 24, 2018. Company : BIOCON LIMITED Symbol /Scrip Code : BIOCON / 532523 Board Meeting date : January 24, 2018 (Wednesday) Purpose : Inter alia, consider, approve and take on record, the un-audited financial results (both standalone and consolidated) of the Company for the quarter ended December 31, 2017 amongst other routine matters. In view of the above Board Meeting scheduled on January 24, 2018, the trading window for dealing in the Company's equity shares by the Company's designated persons and their immediate relatives will be closed from January 01, 2018 to January 26, 2018 (both days inclusive) in compliance with the provisions of the Company's Code of Conduct for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

SBI21-12-201727-12-2017

SEBI (LODR )Regulations 2015: Regulation 29: Prior Intimation

Pidilite Inds.21-12-201726-12-2017

Pidilite Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on December 26, 2017, inter alia, has: 1. Approved Buyback proposal for purchase by the Company of its own fully paid equity shares of Re.1/- each ("Equity Share") not exceeding 50,00,000 Equity Shares (being 0.975% of the total paid-up equity capital of the Company) at a price of Rs. 1000/- (Rupees One Thousand only) per Equity Share ("Buyback Offer Price"), for an aggregate amount not exceeding of Rs. 500,00,00,000/- (Rupees Five Hundred Crore Only) (hereinafter referred to as the "Buyback Offer Size"), (being less than 25% of the total paid-up equity capital and free reserves of the Company as on March 31, 2017) (hereinafter referred to as the "Buyback") from the shareholders of the Company on a proportionate basis through the tender offer route in accordance and consonance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 ("Buyback Regulations") (including any statutory modification(s) or re-enactment of the Act or Buyback Regulations, for the time being in force) and the Companies Act, 2013 ("Act"). The Buyback would be subject to approval of the shareholders by way of a Special Resolution through Postal Ballot and all other applicable statutory approvals. The public announcement setting out the process, timelines and other statutory details will be released in due course in accordance with the Buy-back Regulations. The Board has formed a Buyback Committee (the "Buyback Committee") and has 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 Buyback.

Gruh Finance21-12-201720-01-2018

Quarterly Results

Gruh Finance21-12-201720-01-2017

Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

NHPC21-12-201721-12-2017

Inter alia, has, while considering one of the items, directed to alter Memorandum of Association of the Company to enable it to apply CERC for trading license. The amendment to Memorandum of Association will be subject to the approval of the shareholders of the Company by way of a special resolution and other statutory or administrative approvals, if any required.

HDFC20-12-201729-01-2018

Quarterly Results

HDFC20-12-201729-01-2017

Intimation under Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

HDFC Bank20-12-201720-12-2017

Inter alia, have approved raising of funds aggregating up to Rs.24,000 crore.

Chola. Invest & Fin.20-12-201720-12-2017

Inter alia, have approved the following: 1. Issuance of 3500 Masala bonds in the nature of Secured Redeemable, Non-Convertible Debentures of a face value of Rs.1 crore each at par aggregating to USD 500 million (Rs.3500 crores) in one or more tranches on private placement basis; 2. Setting up of a Housing Finance Company (HFC) as a subsidiary and approved necessary authorisations to make an application to National Housing Board and do the needful in this connection.

Axis Bank20-12-201722-01-2018

This is to inform you that 182nd meeting of the Board of Directors ('the Board') of Axis Bank Limited ('the Bank') will be held on 22nd January 2018 and will continue on 23rd January 2018 at the Corporate Office of the Bank at Axis House, C - 2, Wadia International Centre, P B Marg, Worli, Mumbai - 400 025, to inter alia, consider and approve the Unaudited Financial Results of the Bank, for the Quarter / Nine months ending as on 31st December 2017, 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 22nd January 2018 and hosted on the website of the Bank and thereafter published in the newspapers. Further, the restricted trading window for trading in shares / securities of the Bank will commence from 22nd December 2017 and will continue up to 24th January 2018 (both days inclusive), in terms of the Share Dealing Code.

Axis Bank20-12-201723-01-2018

The Board of Directors ('the Board') of Axis Bank Limited ('the Bank') will be held on 22nd January 2018 and will continue on 23rd January 2018 at the Corporate Office of the Bank at Axis House, C - 2, Wadia International Centre, P B Marg, Worli, Mumbai - 400 025, to inter alia, consider and approve the Unaudited Financial Results of the Bank, for the Quarter / Nine months ending as on 31st December 2017, 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 22nd January 2018 and hosted on the website of the Bank and thereafter published in the newspapers

Bharti Airtel20-12-201719-12-2017

Inter alia, has approved the following: 1. Composite scheme of arrangement between Tata Teleservices Limited (Transferor Company), Bharti Airtel Limited (Transferee Company 1) and Bharti Hexacom Limited (Transferee Company 2) and their respective shareholders and creditors, under sections 230 to 232 of the Companies Act, 2013 ('Scheme 1'); 2. Scheme of arrangement between Tata Teleservices (Maharashtra) Limited (Transferor Company) and Bharti Airtel Limited (Transferee Company) and their respective shareholders and creditors, under sections 230 to 232 of the Companies Act, 2013 ('Scheme 2'). (for details, refer to bse website: www.bseindia.com for company corporate announcement)

Canara Bank20-12-201726-12-2017

Intimation under Regulation 29(1) of the SEBI (LODR) Regulations, 2015 - Raising of Capital through QIP route

New India Assurance20-12-201720-12-2017

Inter alia, General Matters of the Company are approved in the Board Meeting

HDFC19-12-201719-12-2017

Inter alia, approved the following :- 1. Subscription to the securities offered by HDFC Bank Limited (HDFC Bank) on a preferential basis upto an amount not exceeding Rs.8,500 Crore, subject to regulatory approvals and the approval of the Members of the Corporation. The exact amount of the said subscription would depend on the preferential issue that HFDFC Bank would be making to the Corporation; 2. Increase in the authorised share capital of the Corporation to Rs.370 Crore comprising 185 crore equity shares of Rs.2 each from the existing authorised share capital of Rs.350 crore and consequential change to the Memorandum of Association of the Corporation, subject to the approval of the Members of the Corporation; 3. Raising of funds by issue of equity shares or compulsorily convertible debentures and/or warrants or a combination thereof, either through preferential issue or qualified institutions placement basis, in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, upto an amount not exceeding Rs.13,000 Crore subject to the regulatory approvals and the approval of the Members of the Corporation; and 4. Constitution of a Committee of Directors of the Corporation to finalise the amount of investment in HDFC Bank, type of offering by the Corporation and also to take all necessary actions in connection with the said investments and offering.

Sun Pharma Inds.19-12-201714-11-2017

Inter alia, considered and approved the following : 1)The Board of Directors of the Company appointed Mr.Vivek Chaand Sehgal as an Additional Independent Director of the Company with immediate effect to hold office upto the next Annual General Meeting of the Company. Mr. Vivek Chaad Sehgal is not related to any of the Directors of the Company. 2)The Boad of Directors of the Company accepted the resignation of Mr. Hasmukh Shah as the Independent Director of the Company,w.e.f. November 15,2017. 3)The Board of Directors of the Company on the recommendation of the Audit Committee held today prior to the Board Meeting, approved, subject to receipt of further approvals of the Hon'ble National Company Law Tribunal at Ahmedabad, Stock Exchanges, Securities and Exchange Board of India, Reserve Bank of India and all other requisite parties/authorities, the Scheme of Arrangement among Sun Pharma Global FZE (indirect wholly owned subsidiary of the Company) and Sun Pharmaceutical Industries Limited and their respective members and creditors under section 230 to 234 of the Companies Act, 2013 or any other applicable provisions, if any, of the Companies Act, 2013 for demerger of unbranded generic pharamaceutical undertaking of Sun Pharma Global FZE to the Company.

Indian Bank19-12-201719-12-2017

Inter alia, accorded approval to the Bank to raise equity capital upto Rs.7,000 crore (including Share Premium) in one or more tranches in the current or subsequent financial years based on the requirement through FPO/ Private Placement/ QIP/ Rights Issue/ Preferential Issue/ Institutional Placement Program, subject to necessary approval from Reserve Bank of India, Government of India, shareholders of the Bank at EGM and other regulatory authorities. Accordingly, an Extraordinary General Meeting of the Bank will be held on Wednesday, January 31, 2018 to get the approval of the shareholders in this regard.

ICICI Lombard General Ins19-12-201716-01-2018

ICICI Lombard General Insurance Company Ltd has informed Exchange that a meeting of the Board of Directors of the Company will be held on Tuesday, January 16, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and nine months ended December 31, 2017.

Aurobindo Pharma18-12-201716-12-2017

1. Mr. Rangaswamy Rathakrishnan Iyer has submitted his resignation as Independent Director of the Company due to his pre-occupation and time constraints. The Board of Directors of the Company vide circular resolution dated 16th December 2017 has noted and taken on record his resignation with effect from 9th December 2017. 2. The Board of Directors of the Company vide Circular Resolution dated 16th December, 2017, has appointed Mrs. Savita Mahajan as an Additional Director (Non-Executive and Independent) of the Company w.e.f. 16th December, 2017.

Bank Of Baroda18-12-201722-12-2017

Bank of Baroda - Raising of Funds through additional Tier - I Capital from Domestic / Overseas Market - Pre-intimation pursuant to Regulation 29(1)(d) of SEBI (LODR) Regulations 2015.

HDFC15-12-201719-12-2017

To Consider,inter alia,a proposal for raising of fund by issue of equity shares or other securities including through preferential issue,qualified institutions placement or through any other permissible mode or a combination thereof, subject to such approvals,as may be required,including the approval of the shareholders of the corporation, in order to subscribe to the securities of HDFC Bank Limited on a preferential basis. The Corporation,if required,would further consider seeking the approval of its shareholders for above proposal if the same is approved by the Board.

Indian Bank15-12-201719-11-2017

Inter alia, a proposal enabling provision to raise equity capital upto Rs.7,000 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/ Institutional Placement Program will be taken up for the consideration / approval of the Board, and thereafter in EGM/AGM by shareholders.

Indian Bank15-12-201719-12-2017

In the Bank's ensuing Board Meeting scheduled for December 19, 2017, inter alia, a proposal enabling provision to raise equity capital upto Rs.7,000 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/ Institutional Placement Program will be taken up for the consideration / approval of the Board, and thereafter in EGM/AGM by shareholders.

HDFC Bank14-12-201720-12-2017

Inter alia consider a proposal for raising of funds by issue of equity shares/ depository receipts and other securities including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs) program, preferential allotment or such other methods or combinations as may be decided, as well as a preferential issue to Housing Development Finance Corporation Limited (the Promoter), subject to such regulatory/ statutory approvals as may be required, including approval of shareholders of the Bank, if required. 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.

Tata Steel14-12-201719-12-2017

A meeting of the Board of Directors of the Company will be held on December 18, 2017 and will continue and conclude on December 19, 2017,to consider, inter alia, a proposal for raising of funds by issue of equity shares 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, including approval of shareholders of the Company, if applicable (the "Issue"). The proposal for the Issue will be considered by the Board of Directors of the Company on December 19, 2017.

SAIL13-12-201712-12-2017

Inter alia, has approved a proposal for signing a Legally non-binding term sheet with ArcelorMittal S.A for entering into a JV

Infosys13-12-201712-01-2018

Quarterly Results Meeting to be held on 11.01.2018 and 12.01.2018 for considering quarterly Results for the quarter ended 31.12.2017.

Godrej Industries12-12-201714-12-2017

Notice of Board Meeting to be held on December 14, 2017

Kansai Nerolac Paint12-12-201719-01-2018

Quarterly Results

Kansai Nerolac Paint12-12-201719-01-2017

In accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting for considering the unaudited financial results for the quarter ended 31st December, 2017 will be held on Friday, 19th January, 2018.

Tata Chemicals11-12-201706-11-2017

The Board of Directors of the Company had, at their Meeting held on November 6, 2017, approved the sale, disposal and transfer of Phosphatic Fertilisers Business and Trading Business situated at Haldia, West Bengal, by way of a slump sale on a going concern basis to IRC Agrochemicals Private Limited for a lump sum consideration of Rs. 375 crores, subject to certain usual adjustments after closing.

Chola. Invest & Fin.11-12-201720-12-2017

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 20th December 2017 to inter alia consider and approve the issuance of masala bonds in the nature of non-convertible debentures on a private placement basis. We request you to kindly take the above on record.

Ultratech Cement11-12-201709-12-2017

Inter alia, approved the setting up of a 3.5 mtpa integrated cement plant at Pali, Rajasthan, at an investment of around Rs.1,850 crores. Commercial Production from the plant is expected to commence by June, 2020.

New India Assurance08-12-201720-12-2017

Company has scheduled its 1562 Board Meeting on Dec 20, 2017 for approval of General Matters.

Future Retail06-12-201706-12-2017

Inter alia, considered and approved the Scheme of Arrangement between Hypercity Retail (India) Limited ("HRIL") and Future Retail Limited and their respective Shareholders ("the Scheme") under Sections 230-232 and other applicable provisions of the Companies Act, 2013. The Scheme inter alia provides for the demerger of Retail Business Undertaking of HRIL into the Company and for reorganisation and classification of balance lying in the Capital Reserve Account into Securities Premium Account of the Company. (for further details, please see the corporate announcement posted by company on bse website:www.bseindia.com)

Infosys04-12-201702-12-2017

Inter alia, approved the following : 1. The appointment of Salil S. Parekh as the Chief Executive Officer and Managing Director of the Company with effect from January 2, 2018 for a period of 5 years, subject to the approval of shareholders and other regulatory requirements, if any. The appointment is made based on the recommendation of the Nomination adn Remuneration Committee which concluded its global search for a CEO and MD. 2. The re-designation of U B Pravin Rao as Chief Operating Officer and Whole Time Director with effect from January 2, 2018 upon stepping down as the Interim Chief Executive Officer and Managing Director in accordance with the terms of appointment. Further, U. B. Pravin Rao shall hold the office of the Whole Time Director upto August 17, 2022.

Colgate Palmol. (I)04-12-201711-12-2017

Second Interim Dividend

HDFC Standard Life Ins04-12-201708-12-2017

Interim Dividend

Piramal Enterprises01-12-201701-12-2017

Outcome of Board Meeting held today - Mr. Vivek Valsaraj to discharge role of Chief Financial Officer of the Company (Please visit bse website: www.bseindia.com, for complete details of corporate announcement made by company)

DLF01-12-201701-12-2017

Inter alia, took note of the status of completion of conditions precedent to closing of the Share Purchase and Shareholders Agreement (SPSHA) and approved, subject to approval of the shareholders of the Company at the Extra -ordinary General Meeting to be held on 27.12.2017 the following (Please visit bse website: www.bseindia.com, for complete details of corporate announcement made by company)

Shriram City Union29-11-201701-12-2017

The Company intends to issue and allot on Private Placement basis 5000 number of Secured Non Convertible Redeemable Debentures of face value of `10,00,000/- each aggregating to ` 5,00,00,00,000 (Rupees Five hundred crores only). This will be considered by Banking and Securities Management Committee (the authorized committee of the Board of Directors) in its meeting scheduled to be held on December 1, 2017. This is an intimation under Regulation 50 (2) and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

DLF29-11-201701-12-2017

In terms of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take notice that a meeting of the Board of Directors and Audit Committee will be held on Friday, 1st December, 2017 to inter-alia consider and approve the proposal for, (a) issuance of warrants and/or compulsorily convertible debentures on preferential basis to the Sellers and/ or other Promoter/ Promoter Group entities of the Company; (b) issuance of equity shares under Qualified Institutions Placement (QIP); and (c) increase in authorized share capital of the Company. The decision of the Board shall be subject to the approval of the shareholders of the Company.

Nestle24-11-201704-12-2017

Third Interim Dividend

Balkrishna Inds.24-11-201708-11-2017

Inter alia, considered and approved the following : The Board has approved appointment of Shri Pannkaj Chimanlal Ghadiali as an additonal Director (in the category of independent Director) w.e.f. 8th November, 2017 and he shall hold office as an independent Director for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. Shri Pankaj Chimanlal has more than 35 years of experience in the field of accountancy and auditing. He possesses outstanding exposure as a practicing Chartered Accountant of varied industries in india and abroad.

Quess Corp21-11-201720-11-2017

Inter alia, considered and approved the acquisition of 51percentage equity stake in Tata Business Support Services Limited.

Siemens17-11-201723-11-2017

Audited Results & Dividend

Hindalco15-11-201703-11-2017

The Board of Directors of the Company at their meeting held today and concluded at 1.40 p.m. has approved the Unaudited Standalone Financial Results of the Company for the Second Quarter ended 30th September, 2017. In this regard, please find enclosed herewith the following : 1. The Unaudited Standalone Financial Results of the Company for the Second Quarter ended 30th September, 2017. 2. Limited Review Report for the Unaudited Standalone Financial Results for the Second Quarter ended 30th September, 2017 issued by M/s. Price Waterhouse, Chartered Accountants LLP, Statutory Auditors of the Company.

GMR Infrastructure15-11-201714-11-2017

Inter alia, have approved the following : i. Appointment of Mr. Vikas Deep Gupta as an Additional Director of the Company with immediate effect; and ii. Appointment of Mr. Tangirala Venkat Ramana as Company Secretary and Compliance Officer of the Company effective from November 15, 2017 , in place of Mr. Adi Seshavataram Cherukupalli. Further informed that, Mr. Kiran Kumar Grandhi, Managing Director has re-designated as Managing Director and CEO without any change in terms of his appointment.

AIA Engineering14-11-201714-11-2017

The designation of Mr. Kunal D. Shah from Executive Director (Finance) CFO to Executive Director (Corporate Affairs) was changed by the Board of Directors in their Board Meeting held on 14th November, 2017 and Audit Committee/ Board of Directors in their respective meetings held on 14th November, 2017 has appointed Mr. Bhupesh Porwal as Chief Financial Officer of the Company w.e.f. 14th November, 2017.

New India Assurance13-11-201715-11-2017

Dear Sir/Madam, Pursuant to regulation 29 of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Meeting of the Board of Directors of the Company to be held on Wednesday 15th of November,2017 inter alia, . To consider and approve the Unaudited Standalone Financial Result of the Company for the quarter and half year ended 30th September, 2017. . To consider declaration of Interim Dividend. . To transact any other matter which the board may deem fit. The Notice has also been published in the required dailies on 8.11.2017 & 9.11.2017. Thanking You

Mahindra & Mahindra10-11-201710-11-2017

Bonus issue The Board of Directors of the Company at its Meeting held today has recommended issue of Bonus Ordinary (Equity) Shares in the proportion of 1:1, i.e. 1 (One) Bonus Ordinary (Equity) Share of Rs.5 each for every 1 (One) fully paid-up Ordinary (Equity) Share of Rs.5 each held as on Record date, subject to necessary approvals. The Company would be seeking approval of the Members for the aforesaid by a Postal Ballot in accordance with Section 110 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. The Board has fixed 10th November, 2017 as the cut-off date for reckoning the voting rights of the Members. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform that the Board at its Meeting held today has fixed 23rd December, 2017 as the Record date for the purpose of determining Members

Axis Bank10-11-201710-11-2017

With reference to its communication dated 7th November 2017, wherein the Bank had informed you that a meeting of the Board of Directors of the Bank will be convened on 10th November 2017, to consider raising of funds by issue of equity / equity linked securities through permissible mode at an appropriate time. In this connection, the Bank has now informed hat the Board of Directors of the Bank at its meeting held on 10.11.2017 approved the raising of funds by issue of equity shares and convertible warrants on a preferential basis, in terms of Chapter VII of SEBI ICDR Regulations, 2009. (Please visit bse website: www.bseindia.com under corporate announcement for details.)

Oracle Finl. Service10-11-201710-11-2017

The Board of Directors of the Company, inter alia: Approved acquisition of 99.99percentage shareholding of Mantas India Private Limited, a step down subsidiary of the Company, from Sotas Inc., another step down subsidiary of the Company. Following the acquisition, Mantas India Private Limited, will be a direct subsidiary by the Company.

SRF09-11-201709-11-2017

The Board of Directors at its meeting held on November 9, 2017 has approved project for setting up of an integrated facility for HFC 125, HFC 32 and HFC-134a and AHF at an estimated cost of Rs. 356 Crore as per details provided (for details, refer to company announcement on bse website: www.bseindia.com)

Axis Bank08-11-201710-11-2017

Notice is hereby given that a meeting of the Board of Directors of Axis Bank Limited will be held on Friday, 10th November 2017 at Mumbai, to inter-alia, consider raising of funds by issue of equity / equity linked securities through permissible mode at an appropriate time. In the event the Board decides in favour of raising of funds through a particular mode, the shareholders' approval shall be obtained in relation to the same in accordance with the relevant provisions of the Companies Act, 2013 and the relevant Rules made thereunder.

Union Bank Of India08-11-201710-11-2017

Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to notice dated 28th April, 2017 we wish to inform you that a meeting of Committee of Directors for raising of Capital Funds is scheduled to be held on Friday, 10th November, 2017 to consider, inter alia, mode, quantum and tranche of raising of capital funds through issuance of Additional Tier I and/or Tier II Bonds.

Reliance Capital07-11-201714-11-2017

Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Tuesday, November 14, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2017. Further, pursuant to the 'Reliance Capital Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information' (the 'Code'), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of November 6, 2017 to close of business hours of November 16, 2017.

Castrol India07-11-201707-11-2017

Bonus issue The Board of Directors have inter alia, (1) recommended issue of Bonus Shares to the members of the Company by capitalization of free reserves in the ratio of 1 (one) bonus equity share of Rs. 5/- each fully paid up for every 1( one) existing equity share of Rs. 5/- each fully paid up (i.e. in the ratio 1:1) subject to the approval of the members of the Company through postal ballot (2) has decided to appoint M/s Link Intime India Private Limited as the Registrar & Share Transfer Agent with effect from 1 March 2018 in place M/s. TSR Darshaw Limited. Details Link Intime India Private Limited are given below: 247, Lal Bahadur Shastri Marg, Surya Nagar, Gandhi Nagar, Vikhroli West, Mumbai-400083 Phone: 022 4918 6000 Toll free number :1800 1020 878 R&T: rnt.helpdesk@linkintime.co.in

Indian Hotel07-11-201713-11-2017

We wish to inform you that a meeting of the Board of Directors of the Company will be held on November 13, 2017 to consider the Un-Audited (Reviewed) Financial Results along with the Limited Review Report for the Quarter / Half year ended September 30, 2017

GMR Infrastructure07-11-201714-11-2017

GMR Infrastructure Limited informed the exchange the schedule of Board Meeting on November 14, 2017, to, inter-alia, consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended September 30, 2017.

Vodafone Idea07-11-201713-11-2017

Pursuant to Regulation 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 Idea Cellular Limited ('the Company') will be held on Monday, 13th day of November, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2017. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed from October 1, 2017 to November 15, 2017 (both days inclusive).

Dalmia Bharat07-11-201707-11-2017

The Board of Directors at its Meeting held on November 7, 2017 has noted the resignation of Ms. Nidhi Bisaria (Membership No. F5634) as the Company Secretary and Compliance Officer of the Company effective November 7, 2017; and approved the appointment of Dr. Sanjeev Gemawat (Membership No. F3669), as the Company Secretary of the Company, effective November 7, 2017. Dr. Sanjeev Gemawat is also appointed as the Compliance Officer of the Company effective November 7, 2017.

Rel. Nippon LifeAsse07-11-201713-11-2017

Quarterly Results

Indian Hotel06-11-201713-11-2017

Quarterly Results

Mahindra & Mahindra06-11-201710-11-2017

Bonus issue

Reliance Capital06-11-201714-11-2017

Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Tuesday, November 14, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2017. Further, pursuant to the 'Reliance Capital Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information' (the 'Code'), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of November 6, 2017 to close of business hours of November 16, 2017.

DLF06-11-201710-11-2017

Quarterly Results

Motilal Oswal Fin06-11-201704-11-2017

Inter alia, approved the following: 1. Approval of Scheme of Amalgamation of Motilal Oswal Securities Limited ( Transferor Company ) with Motilal Oswal Financial Services Limited ( Transferee Company or Company ) and their respective shareholders ( Scheme ); and 2. Transfer of the Lending Business of the Company, as a going concern, on a slump sale basis for a lump sum consideration by the Company to its wholly owned subsidiary pursuant to a business transfer agreement ( Slump Sale )

Reliance Power06-11-201711-11-2017

Quarterly Results

GMR Infrastructure06-11-201714-11-2017

GMR Infrastructure Limited informed the exchange the schedule of Board Meeting on November 14, 2017, to, inter-alia, consider and approve the un-audited Financial Results of the Company (Standalone and Consolidated) for the quarter ended September 30, 2017.

Vodafone Idea06-11-201713-11-2017

Pursuant to Regulation 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 Idea Cellular Limited ('the Company') will be held on Monday, 13th day of November, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2017. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed from October 1, 2017 to November 15, 2017 (both days inclusive).

Reliance Infra03-11-201711-11-2017

Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2017

Tata Global Beverage03-11-201714-11-2017

We hereby inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 ("Listing Regulations ") a meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017, to, inter alia consider and approve the unaudited standalone and consolidated financial results of the Company along with Limited Review Reports thereon for the quarter and half year ended 30th September 2017, (Q2). We wish to inform you that an Analyst Meet in respect of the Financial results for the quarter and half year ended 30.09.2017 is scheduled to be held on 15th November, 2017 between 4.30 p.m. to 5.30 p.m. Details of the Analyst Meet shall be put on the website of the Company. Any subsequent changes in the Schedule will be posted on the website of the Company.

Eicher Motors03-11-201714-11-2017

Intimation under Regulation 29(1) of SEBI (LODR) Regulations, 2015 - Notice of Board Meeting

Amara Raja Batteries03-11-201709-11-2017

Amara Raja Batteries Limited has informed the Exchange that a meeting of the Board of Directors of the Company scheduled to be held on November 9, 2017, to consider and approve the unaudited financial results for the quarter and six months ended September 30, 2017, would also consider, inter-alia, declaration of interim dividend on the equity shares of the Company for the financial year 2017-18.

NMDC03-11-201713-11-2017

Quarterly Results

Bank Of India03-11-201710-11-2017

Pursuant to Regulation 29 (2) of 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 Bank of India will be held on Friday, 10th November, 2017, inter-alia to consider and approve, Unaudited (Reviewed) Financial Results of the Bank for the Quarter /Half Year ended 30-09-2017

Glenmark Pharma03-11-201702-11-2017

Inter alia, have approved the appointment of Mr. V. S. Mani as President & Global Chief Financial Officer with effect from November 16, 2017 upon the recommendation of the Nomination and Remuneration Committee. Mr. P Ganesh, current President and Global Chief Financial Officer, has tendered his resignation to explore an opportunity outside the Company. The Board places on record its appreciation for contribution made by Mr. P Ganesh.

Shriram City Union03-11-201702-11-2017

The Board of Directors at their meeting held on 02.11.2017, decided to amend the Articles of Association of the Company by insertion of Article 13 for carrying out consolidation and re-issuance of securities as required under Regulation 20A of the Securities and Exchange Board of India (SEBI) (Issue and Listing of Debt Securities (ILDS) (Amendment) Regulations, 2017 dated June 13, 2017. This amendment needs to be approved by the shareholders of the Company by way of special resolution. The Board decided to seek approval of the shareholders by way of special resolution through Postal Ballot process.

NTPC03-11-201713-11-2017

Quarterly Results

AIA Engineering03-11-201714-11-2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Tuesday, the 14th day of November 2017, inter alia to consider, approve and take on record the Unaudited Financial Results for the Quarter/Half Year ended 30th September, 2017.

Reliance Power03-11-201711-11-2017

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Uniform Listing Agreement entered into with you, we would inform that a meeting of the Board of Directors of the Company will be held on Saturday, November 11, 2017, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the second quarter and half year ended September 30, 2017 of the Financial Year 2017-18. Further, pursuant to the 'Reliance Power Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information' (the 'Code'), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from the close of business hours of Friday, November 3, 2017 to the close of business hours of Monday, November 13, 2017.

PC Jeweller03-11-201713-11-2017

Quarterly Results

MRPL02-11-201714-11-2017

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 14th November, 2017 to inter-alia consider and approve Un-Audited Financial Results for the second quarter ended 30th September, 2017.

Max Financial02-11-201713-11-2017

Board Meeting to be held on Monday, November 13, 2017 for consideration of financial results of the Company for the quarter and half year ended September 30, 2017

NMDC02-11-201713-11-2017

Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 13th November 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2017. 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 6th November 2017 to 15th November 2017 (both days inclusive), in connection with the above scheduled meeting.

Jindal Steel & Power02-11-201709-11-2017

Quarterly Results

Oracle Finl. Service02-11-201710-11-2017

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, November 10, 2017, inter alia, to consider, approval of unaudited standalone and consolidated Ind-AS financial results for the quarter and half year ended September 30, 2017. 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 Friday, October 27, 2017 until Tuesday, November 14, 2017 (both days inclusive) on account of declaration of financial results for the quarter and half year ended September 30, 2017. This intimation will also be published on the Company's website.

Sun TV Network02-11-201710-11-2017

Please take note that a meeting of the Board of Directors of the Company will be held on Friday, 10th November, 2017 to consider inter alia, the following: 1. To take on record and approve the Unaudited Financial Results for the quarter ended 30th September, 2017 (Q2). 2. To consider 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 13th November, 2017, in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

PC Jeweller02-11-201713-11-2017

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, November 13, 2017, inter-alia to consider and approve the un-audited standalone financial results of the Company for the quarter ended September 30, 2017.

General Insuranc02-11-201713-11-2017

Dear Sir/Madam, Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Corporation at its meeting to be held on Monday, November 13, 2017, in Mumbai will, inter alia consider the approval of Unaudited accounts for the quarter and half year ended September 30, 2017. Kindly take the same on record. Thanking You

BPCL01-11-201710-11-2017

Board meeting on 10th November 2017 for consideration of unaudited financial results (provisional) for the quarter and half year ended 30.9.2017

Apollo Tyres01-11-201701-11-2017

inter alia, considered and approved the following: Appointment of Ms. Anjali Bansal as Additional Director (Independent) of the Company with effect from November 1, 2017 on the Board of the Company to hold office up to the date of the next Annual General Meeting. None of the Directors or Key managerial Personnel (KMPs) of the Company or their relatives, has any interest in her appointment.

Shriram Trans. Fin01-11-201701-11-2017

The Board of Directors of the Company at their meeting held today has decided : (1) to seek the approval of the shareholders by a Special Resolution through Postal Ballot for amending Articles of Association of the Company by insertion of Article 32A to carry out consolidation and re-issuance of non-convertible debt securities in accordance with Regulation 20A of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008. (2) approved issuance of Redeemable Non-Convertible Debentures on private placement basis as per the periodical mobilisation plan of the Company within the overall limit of Rs.30,0000 crores approved by the shareholders.

National Aluminium01-11-201711-11-2017

Quarterly Results

Indraprastha Gas01-11-201709-11-2017

Board Meeting On November 9, 2017

Mah & Mah Finl. Serv01-11-201701-11-2017

The Board of Directors of the Company at its Meeting held today, viz. 1st November, 2017, has subject to the approval of the Shareholders inter alia, approved the following: 1) Issuance of upto 2,40,00,000 Equity Shares of Rs.2 each /securities convertible into Equity Shares through qualified institutions placement in accordance with the provisions of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ('SEBI ICDR Regulations'). 2) Issuance of upto 2,50,00,000 Equity Shares of Rs.2 each on a preferential allotment basis to Mahindra & Mahindra Limited, the holding company, in accordance with the provisions of Chapter VII of the SEBI ICDR Regulations.

NBCC (India)01-11-201714-11-2017

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that meeting of Board of Directors of the Company will be held on Tuesday, November 14, 2017 to inter-alia consider and approve standalone and consolidated un- audited financial results of the Company for the quarter and half year ended September 30, 2017. 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 November 7, 2017 to November 16, 2017 (Both days inclusive). The aforesaid information is also disclosed on the website of the Company at http://www.nbccindia.com/nbccindia/nroot/njsp/InvestorNotices.jsp

Adani Power01-11-201711-11-2017

Quarterly Results

Alkem Laboratories01-11-201710-11-2017

Quarterly Results

Bharat Electronics31-10-201730-10-2017

Inter alia, the Board has in pursuance of Ministry of Defence (MOD) Letter no.19 (1)/2010/D(BEL) dated 30th October, 2017 appointed Dr. Amit Sahai, Joint Secretary (P&C), Ministry of Defence Production as Part-time Official Director (Additional Director) on the Board of Bharat Electronics Limited Consequent to the aforesaid appointment Shri Chandraker Bharti, Joint Secretary (Aerospace), Department of Defence Production ceases to be the Government Nominee Director (part-time Official Director) on the Board of Bharat Electronics Ltd.

Arvind31-10-201708-11-2017

A meeting of the Board of Directors will be held on 08.11.2017 to approve and take on record the unaudited standalone and consolidated Financial Results for quarter / half year ended on 30.09.2017.

SBI31-10-201710-11-2017

SEBI (LODR) Regulations 2015: Regulation 29: Prior intimation of Board Meeting

Godrej Industries31-10-201714-11-2017

Meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2017.

MRF31-10-201710-11-2017

Board Meeting on 10th November,2017

Larsen & Toubro31-10-201711-11-2017

Quarterly Results

Tata Chemicals31-10-201713-11-2017

Quarterly Results

Balkrishna Inds.31-10-201708-11-2017

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 Wednesday, the 08th November, 2017 inter alia, to consider and approve the Unaudited financial results of the Company for the quarter/half year ended 30th September, 2017 and to consider declaration of 2nd Interim Dividend on equity shares, if any, for the financial year 2017-2018. Record Date for the purpose of 2nd Interim Dividend on equity shares for the financial year 2017-2018, if and when declared at the said Board Meeting shall be 17th November, 2017 and the payment thereof shall be credited /dispatched on or after 18th November, 2017 to such shareholders as on Record Date.

Britannia Inds31-10-201711-11-2017

Revised Notice of Board Meeting rescheduled on November 11, 2017

Tata Power31-10-201703-11-2017

The Board consider issuing of NCDs on private placement basis at its meeting scheduled on 3rd November, 2017

Bharti Airtel31-10-201731-10-2017

Mr. Tao Yih Arthur Lang was appointed as alternate director to Ms. Chua Sock Koong for the purpose of attending the Board and Committee Meetings of the Company held on October 31, 2017 and has ceased to be an alternate director with the conclusion of the Board and Committee meetings.

Bharti Airtel31-10-2017-

In furtherance to our intimation dated October 31, 2017 under Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the audited financial results for the second quarter (Q2) and half year ended September 30, 2017 approved by Board in its Board meeting held today, we wish to inform that the said Board meeting of the Company had concluded at 05:30 PM. Kindly take the same on record.

Bharti Airtel31-10-2017-

The Board of Directors in their meeting dated 25th October 2016 had constituted a Committee of Directors ('COD') to evaluate selling stake in Bharti Infratel, following which 13.96% shares was sold to a Group of Private Equity Investors and to QIPs by way of market transactions. Airtel now holds directly and through its subsidiary an overall shareholding of 58% in Bharti Infratel. Airtel has been approached by a few reputed Global Investors to acquire a significant stake in Bharti Infratel which, if accepted, could result in such investors acquiring control of Bharti Infratel. The COD has recommended that such proposals be duly considered. It may however be noted that the Company has not entered into any agreements in relation to any such proposal or discussions and there is no certainty of any transaction until such time the Board reviews and approves a final proposal.

Future Retail31-10-201707-11-2017

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, 07th November, 2017 inter-alia, to consider and approve Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2017. Further, for the aforesaid purpose, pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 1st November, 2017 to 09th November, 2017 (both days inclusive) for designated employees including Promoter Group and Directors of the Company. Kindly take the same on your records.

Future Retail31-10-201731-10-2017

Inter alia, considered and decided on the following matter: (1) Exercise Option for conversion of 1542 Optionally Convertible Debentures (OCDs) of Rs. 10 Lakh each which were orginally allotted to M/s. Cedar Support Services Ltd. ("Cedar") on 1st May, 2016 pursuant to the Composite Scheme of Arrangement between the Company and Future Retail Limited (now known as Future Enterprises Limited) and their respective shareholders and creditors as approved by the Hon'ble High Court, Judicature at Bombay. (2) Consequent upon conversion of the OCDs approved the issue and allotment of 28,52,386 Equity Shares of Rs.2/- each at a premium of Rs.538.60 per Equity Share aggregating Rs.154.20 Crore to Cedar (Please refer to bse website: www.bseindia.com for details)

Piramal Enterprises30-10-201706-11-2017

To consider and approve the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2017

ONGC30-10-201728-10-2017

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby inform that Govt. of India has nominated Dr. Sambit Patra, as an Independent Director on the Board of the Company.The Board of Directors of the Company have also approved induction of Dr. Sambit Patra, as an Additional Director with effect from 28th October, 2017.

3M India30-10-201714-11-2017

Sub: Reg.29 (1) (a)-SEBI (LODR) Regulations, 2015 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, November 14, 2017, inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Six months ended September 30, 2017. Kindly bring this to the notice of the members of the Stock Exchange.

Sun Pharma Inds.30-10-201714-11-2017

1. This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2017 to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. 2. In view of the consideration of above, the window closure for trading by designated persons as per Insider Trading Rules of the Company will be from Friday, November 3, 2017 to Thursday, November 16, 2017 (both days inclusive).

Aurobindo Pharma30-10-201709-11-2017

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 November, 2017 to consider and approve, inter alia, the Un-audited Financial Results of the Company for the second quarter and half year ended 30th September, 2017 and also to consider interim dividend, if any, for the financial year 2017-18. Further to our letter dated 25th October, 2017 informing the closure of Trading Window of the Company from 28th October, 2017 until 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the second quarter and half year ended 30th September, 2017, we would like to inform you that the Trading Window will be closed up to 11th November, 2017 and shall be re-opened on 12th November, 2017.

Bank Of Baroda30-10-201714-11-2017

Bank of Baroda - Notice of Board Meeting under Regulation 29(1) - Approval of Un-audited (Reviewed) Standalone Financial Results for the Q2 of FY 2017-18

GAIL India30-10-201714-11-2017

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th November, 2017 to consider, inter-alia, the unaudited financial results for the quarter ended on 30th September, 2017. Trading Window shall remain closed for the period 7th November, 2017 (Tuesday) to 16th November, 2017 (Thursday) for Designated Persons for dealing in the securities of the Company.

United Breweries30-10-201708-11-2017

In terms of Regulation 29(1)(a) of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Board of Directors of the company will be held on November 8, 2017 inter-alia to consider Unaudited Financial Results for the quarter ended September 30, 2017. As per Code of Conduct adopted by the Company in terms of SEBI(Prohibition of Insider Trading) Regulation, 2015, the Trading window shall remain closed for the Company's Directors and employees from October 29, 2017 to November 10, 2017 (both days inclusive)

Adani Ports &Special30-10-201713-11-2017

Quarterly Results

Bharti Infratel30-10-201730-10-2017

has decided to explore and evaluate acquisition of stake in one or more tranches in Indus Towers Limited with the aim of making it a subsidiary or wholly owned subsidiary of Bharti Infratel Limited.

NHPC30-10-201709-11-2017

Quarterly Results (Revised)

Coal India30-10-201711-11-2017

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 11th November'17 inter-alia to consider, approve and take on record Unaudited Quarterly Results of the Company (Standalone & Consolidated) for the 2nd Quarter ended 30th September' 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 1st November'17 until the end of 48 hours after the announcement of decision of Board of Directors is made public.

Guj. State Petronet30-10-201713-11-2017

Quarterly Results

Muthoot Finance30-10-201708-11-2017

The Board of Directors of the Company at their meeting held on 08th November, 2017 have approved the unaudited financial results for the quarter and half year ended September 30, 2017. We herewith enclose the following: 1. The unaudited financial results along with the Limited Review Report for the Quarter and Half year ended September 30, 2017 as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI - LODR'). 2. Disclosure in accordance with Regulation 52(4) of SEBI - LODR is annexed to the results.

BHEL27-10-201707-11-2017

Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 7th November, 2017, interalia, to approve the Unaudited Financial Results of BHEL for & upto the quarter ended 30th September, 2017. In this regard, Trading Window for Designated Employees etc. shall remain closed from 28th October to 9th November, 2017.

Whirlpool Of India27-10-201726-10-2017

The Board of Directors of the Company at its meeting held today i.e. on 26th October, 2017 at the Corporate Office of the Company inter-alia approved the following: (i) Un-audited financial results for the quarter and half year ended on September 30, 2017, as considered and reviewed by the Audit Committee, along with Limited Review Report of the Statutory Auditors, M/s. MSKA & Associates (Firm Registration Number: 105047W) Chartered Accountants. In terms of Regulation 47 of the Listing Regulation, the extracts of the financial results, in the prescribed format shall be published on or before 28th October, 2017 in all editions of Financial Express (English) and Pune edition of Loksatta (Marathi Daily). Please find enclosed herewith a copy of the unaudited financial results for the quarter and half year ended on September 30, 2017 along with the Limited Review Report of the Statutory Auditors. The full format of the financial results shall be available on the website of the Stock exchange where equity share of the Company are listed i.e. www.nseindian.com and www.bseindia.com and on Company's website www.whirlpoolindia.com (ii) Re-designation & Remuneration of Mr. Arvind Uppal, post stepping down as Executive Director, as Chairman & Non Executive Director from 01st January 2018 to 31st December, 2018.

Bharat Forge27-10-201708-11-2017

Interim Dividend

Glaxo.Cons. Health27-10-201707-11-2017

Quarterly Results

SRF27-10-201709-11-2017

Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Board Meeting A meeting of the Board of Directors is scheduled to be held on Thursday, the 9th November, 2017 for, inter-alia, considering and approving the un-audited financial results for the quarter and half year ended 30th September, 2017. 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 is closed between Sunday, 1st October, 2017 to Monday, 13th November, 2017 (both days inclusive).

Bayer CropScience27-10-201707-11-2017

Quarterly Results

Rajesh Exports27-10-201713-11-2017

Notice of Board Meeting scheduled to be held on November 13,2017

PNB27-10-201703-11-2017

Board meeting of directors of the Bank on 3rd November,2017 and Closure of Trading Window

Mah & Mah Finl. Serv27-10-201701-11-2017

In continuation of its earlier intimation, whereby company had informed you regarding the Board of Directors of the Company (the 'Board') approving fund raising for an amount not exceeding Rs. 2,250 crores through any permissible mode as may be considered appropriate. In this regard and pursuant to and in terms of the SEBI LODR Regulations, company has now informed you that a Meeting of the Board will be held on Wednesday, 1st November, 2017, inter alia, to consider raising of funds by way of issuance of equity shares, convertible securities, any other securities or any combination thereof, through qualified institutions placement and/or preferential allotment, as may be considered appropriate, subject to approval of the shareholders of the Company, as applicable.

Edelweiss Financial27-10-201703-11-2017

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 3, 2017, to consider inter alia the unaudited financial results of the Company for the second quarter and half year ended September 30, 2017.

Oil India27-10-201710-11-2017

Quarterly Results

NHPC27-10-201710-11-2017

This is to inform that the Board of Directors of NHPC Ltd in its meeting scheduled to be held on Friday, 10th November, 2017 will consider for approval inter-alia, the unaudited financial results of NHPC Ltd for the quarter and half year ended on 30th September, 2017.

Castrol India26-10-201707-11-2017

Castrol India Ltd has informed BSE that a Board Meeting is scheduled to be held on November 07, 2017, inter alia, to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended September 30, 2017; 2. To consider issuing bonus shares. Further, the trading window has been closed from September 21, 2017 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 September 30, 2017 are made public on November 07, 2017.

City Union Bank26-10-201708-11-2017

Intimation under Regulation 29 of SEBI (LODR) Regulation 2015, Meeting of Board of Directors of the Bank to be held on 08.11.2017 to consider, interalia the Un-Audited financial results of the Bank for the quarter / half year ended 30.09.2017 subject to limited review by Statutory Auditors.

Petronet LNG26-10-201708-11-2017

Quarterly Results (Revised)

Biocon26-10-201726-10-2017

The Board of Directors ( Board ) at their meeting held on October 26, 2017, considered and approved the following: 1. Transfer of Biosimilars business of the Company by way of a slump sale as going concern to M/s Biocon Biologics India Limited, a step down wholly owned subsidiary of the Company, subject to consent of the shareholders of the Company and obtaining all requisite regulatory / statutory approvals. 2. Cancellation of the postal ballot notice approved at its meeting held on August 21, 2017 and approval of revised postal ballot notice dated October 26, 2017 to seek approval of shareholders of the Company for the slump sale of Company s Biosimilars business to M/s Biocon Biologics India Limited.

Indian Bank26-10-201706-11-2017

A Meeting of the Board of Directors of the Bank will be held on Monday, the November 06, 2017, inter alia, for approving the Standalone Reviewed Financial Results of the Bank for the quarter / half year ended September 30, 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 October 27, 2017 to November 08, 2017 (both days inclusive) for Directors / Designated Persons of the Bank. The Trading Window will open on November 09, 2017.

Future Retail26-10-201731-10-2017

Under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

PNB Housing Finance26-10-201725-10-2017

Inter alia, have also approved : (1) Issuance of Rupee Denominated Bonds (Masala Bonds) to overseas investors upto an amount USD 1000 million in one or multiple trancehs; (2) Issuance of secured and unsecured non-convertible debentures aggreating upto an amount of Rs.6,000 crore in tranches.

Grasim Industries25-10-201714-11-2017

Intimation of Board Meeting of Grasim Industries Limited to be held on 14th November 2017

Ashok Leyland25-10-201708-11-2017

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 Wednesday, November 8, 2017 to inter alia consider and approve the standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2017. In connection with the above, as per 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 Specified Persons from October 26, 2017 to November 10, 2017 (both days inclusive).

PI Industries25-10-201725-10-2017

Inter alia, the Board has approved the following: 1.Declared an Interim Dividend at the rate of Rs. 1.50 per share (i.e. 150 percentage) on the Equity Shares of the Company carrying face value of Rs. 1/- each. The record date for the Interim Dividend will be Friday, November 10, 2017 and the Interim Dividend shall be paid on or before Friday, November 24, 2017. 2.Appointment of Mr. Subhash Anand as Chief Financial Officer w.e.f. October 25, 2017. 3.Mr. Rajnish Sarna Executive Director of the Company has been designated as Chief Investor Relations Officer under PI Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) w.e.f. October 25, 2017.

Natco Pharma25-10-201702-11-2017

This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 2nd day of November, 2017 at 11.00 a.m. at the Registered Office of the Company to consider, among other things, the following items of businesses and related matters: 1. Approval of the unaudited financial results, both on standalone and consolidated basis for the quarter and half-year ended 30th September, 2017. 2. Approval for raising of funds through further issue of shares or convertible securities of any nature through one or more modes, including but not limited to a further public offer, rights issue, qualified institutions placement, issue of american depository receipts or global depository receipts etc. subject to such approvals as may be required. 3. Convening of Extraordinary General Meeting of the members of the Company to approve such raising of funds.

Motilal Oswal Fin25-10-201704-11-2017

Quarterly Results

HCL Tech.25-10-201725-10-2017

1. The Board of Directors has today approved the Un-Audited (Consolidated & Standalone) Financial results of the Company for the quarter and half-year ended September 30, 2017. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed at Annexure- A. 2. The Limited Review Report of the Statutory Auditors on the aforesaid Financial results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed at Annexure- B. 3. 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 2017-18. The Record date of November 2, 2017 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 9, 2017. 4. An Investor Release dated October 25, 2017 on the financial results is enclosed at Annexure- C. This is for your information and records.

HPCL24-10-201709-11-2017

We wish to inform you that, the next Meeting of Board of Directors of the Corporation will be held on November 09, 2017 to consider inter-alia the Un-audited Financial Results of the Corporation for the Second Quarter ended September 30, 2017 (July - September 2017). A notice to this effect is being published in the leading newspapers. This is for your information.

SAIL24-10-201709-11-2017

Quarterly Results

IDBI24-10-201731-10-2017

Board Meeting on October 31, 2017 to consider and approve the Un-audited Financial Results of the Bank for the quarter and half year ended September 30, 2017 subject to a Limited Review by the Statutory Auditors.

Shree Cement24-10-201708-11-2017

Pursuant to Regulation 29 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 Wednesday, 8th November, 2017, inter-alia to consider and approve the Standalone Un-audited Financial Results for the Quarter and Six Months (Half year) ended on 30th September, 2017. 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 1st November, 2017 to 10th November, 2017 (both days inclusive).

Tata Steel24-10-201730-10-2017

As attached

Bosch24-10-201710-11-2017

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 Friday, November 10, 2017, inter-alia, to consider and approve the Unaudited Standalone Financial Results for the second quarter ended 30.09.2017. We would also like to inform that trading window will re-open on 13.11.2017. Kindly bring this to the notice of the members of the Stock Exchange

Marico24-10-201730-10-2017

Notice of the Board Meeting scheduled to be held on Monday, October 30, 2017.

Dalmia Bharat24-10-201707-11-2017

Pursuant to Regulation 29(1) 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 will be held on November 7, 2017 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter/ half year ended September 30, 2017.

Motilal Oswal Fin24-10-201704-11-2017

Board Meeting for consideration and approval of unaudited standalone & Consolidated financial results for second quarter and half year ended 30th September, 2017

REC24-10-201706-11-2017

In terms of Reg.29 of SEBI (LODR) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of REC will be held on November 6, 2017, inter-alia to consider and approve the Un-audited (Standalone) Financial Results for the second quarter ended September 30, 2017. Further, it is informed that as per Company's Code of Conduct for Prohibition of Insider Trading, the trading window will be closed on account of consideration of Un-audited (Standalone) Financial Results of the Company for the quarter ended September 30, 2017, for all designated employees and their dependent family members, for the period (i)from October 22, 2017 to November 8, 2017 (both days inclusive) for trading in REC Equity Shares; and (ii)from October 30, 2017 to November 8, 2017 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc).The Trading Window will open from November 9, 2017 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.).

Interglobe Aviation24-10-201731-10-2017

In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we would like to inform you that a meeting of the Board of Directors of InterGlobe Aviation Limited (the 'Company') is scheduled to be held on Tuesday, October 31, 2017, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2017, subject to a limited review by the Statutory Auditors. Further, in compliance of Regulation 30 of the Listing Regulations, the schedule of earnings call in relation to the unaudited financial results of the Company for the quarter ended September 30, 2017 is enclosed.

Century Textile &Ind23-10-201706-11-2017

A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 6th November, 2017, inter alia to consider and take on record the Unaudited Financial Results of the Company for the Second Quarter (July to September) ended on 30th September, 2017.

Britannia Inds23-10-201712-11-2017

Board Meeting on Sunday, November 12, 2017 and Closure Of Trading Window

Apollo Hospital Ent.23-10-201713-11-2017

Dear Sir, Sub: Notice for Board Meeting Please be informed that a Meeting of the Board of Directors is scheduled to be held on 13th November 2017, to consider inter alia, approve and take on record, unaudited standalone financial results of the Company for the quarter and half year ended 30th September 2017 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 3, 2017 to November 15, 2017 (both days inclusive). You are requested to kindly take note of the same. Thanking you, Yours faithfully, For APOLLO HOSPITALS ENTERPRISE LIMITED S.M. KRISHNAN VICE PRESIDENT - FINANCE AND COMPANY SECRETARY

Mphasis23-10-201726-10-2017

Further to our intimation of meeting of Board of Directors of the Company scheduled to be held over Wednesday,25 October 2017 and Thursday,26 October 2017 at Bangalore, company has informed that the venue of the said meeting of the Board of Directors of the Company has been changed to Mumbai.

Glenmark Pharma23-10-201702-11-2017

We have 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 will be held on Thursday, November 2, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2017. 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 September 25, 2017 to November 6, 2017 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the Second Quarter and Half year ended September 30, 2017. The above is for your information.

Divis Lab23-10-201731-10-2017

Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 31st day of October 2017 to consider and approve, inter-alia, the un-audited financial results for the quarter and half-year ended 30th September 2017. We further inform you that the Trading Window for dealing in securities of the Company shall remain closed for insiders of the company from October 24, 2017 to November 2, 2017 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shriram City Union23-10-201702-11-2017

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 November 2, 2017 to inter alia consider and approve unaudited financial results for the second quarter and half year ended September 30, 2017 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 2017 - 18. We request you to kindly take the above information on record.

Power Finance Corp23-10-201703-11-2017

This is to inform that the Board of Directors of Power Finance Corporation Ltd. in its meeting scheduled to be held on 3rd November, 2017, will interalia, be considering the Unaudited Financial Results for the quarter ended 30th September, 2017 and declaration of Interim Dividend for FY 2017-18, if any. 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 27th October, 2017 to 5th November, 2017 (both days inclusive).

Power Grid Corpn.23-10-201702-11-2017

A meeting of the Board of Directors of the Company will be held on Thursday, 2nd November, 2017 to consider and approve amongst other items of the Agenda, the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2017 after these results are reviewed by the Audit Committee. Further the trading window of the Company will remain closed from 24th October, 2017 to 06th November, 2017 (both days inclusive) and will open on 07th November, 2017

PNB Housing Finance23-10-201725-10-2017

Notice of Board Meeting scheduled for October 25, 2017 to consider the proposal of fund raising by way of Debt issue

Vedanta18-10-201702-11-2017

In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation 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, November 2, 2017, to consider, inter alia, the un-audited financial results of the Company for the Second Quarter and Half year ended September 30, 2017.

ONGC18-10-201728-10-2017

First Interim Dividend & Quarterly Results

Torrent Pharma18-10-201703-11-2017

As per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors will be held on Friday, 03-Nov-17, 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-17. As per the provisions of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window shall remain closed from 20-Oct-17 to 05-Nov-17.

Mphasis18-10-201725-10-2017

Further to our intimation of meeting of Board of Directors of the Company scheduled to be held over Wednesday,25 October 2017 and Thursday,26 October 2017 at Bangalore, we wish to inform you that the venue of the said meeting of the Board of Directors of the Company has been changed to Mumbai.

Jubilant LifeScience18-10-201728-10-2017

In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 28, 2017, to inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2017.

Jubilant LifeScience18-10-201721-10-2017

In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 28, 2017, to inter-alia consider Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30, 2017.

ICICI Bank18-10-201730-09-2017

Sub: Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017 This is to certify that 3i Infotech Limited holding certificate as Category I Registrar & Share Transfer Agent under SEBI Registration Number INR000001773 is the Registrar & Share Transfer Agent of ICICI Bank Limited. All activities in relation to physical share transfer as well as activities connected with maintaining data of share/bond holders holding shares/bonds in electronic form are handled by 3i Infotech Limited.

Ajanta Pharma18-10-201731-10-2017

Pursuant to Regulation 29 of the Listing Regulations, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday, 31st October, 2017 at the Registered Office of the Company at 'Ajanta House', Charkop, Kandivli (West), Mumbai - 400 067, to consider and approve inter-alia, Unaudited consolidated and standalone Financial Results of the Company for the second quarter and half year ended 30th September, 2017. Further, pursuant to the 'Ajanta's Code of Conduct for Insiders', the Trading Window for dealing in the shares of the Company shall remain closed for the Designated persons, from the close of business hours of Wednesday, 18th October, 2017. The trading window will open 48 hours after the announcement of results.

Petronet LNG18-10-201706-11-2017

Quarterly Results

Page Industries18-10-201709-11-2017

The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 9th November, 2017 inter alia to consider the following: a) To take on record the Unaudited Financial Results for the second quarter ended 30th September, 2017. b) To consider declaration of 2nd interim dividend, to the Equity Shareholders of the Company for the current financial year 2017-18. We further inform you that in case the said interim dividend is declared by the Board meeting, the Record Date for the purpose of payment of such interim dividend will be 17th November, 2017. Trading Window closure:- As per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 31st October 2017 to 11th November 2017 (both days inclusive).

JSW Energy18-10-201701-11-2017

Quarterly Results

Adani Transmission18-10-201728-10-2017

Quarterly Results

SBI Life Insuran18-10-201731-10-2017

Intimation under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

LIC Housing Finance17-10-201730-10-2017

Board Meeting on Oct 30, 2017

Hindalco17-10-201703-11-2017

Quarterly Results

P&G Hygiene17-10-201713-11-2017

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 13, 2017, inter alia, to consider and approve Unaudited Financial Results for the quarter ended September 30, 2017.

Tata Motors17-10-201709-11-2017

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 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 Thursday, November 9, 2017, to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended September 30, 2017 as required under Regulation 33(3)(a) of the said Regulations. b. Further, we would like to inform you that as per the revised '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 September 24, 2017 till the expiry of 48 hours from the date the said Results are made public (both days inclusive).i.e. November 11, 2017. 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.

Voltas17-10-201708-11-2017

In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 8th November, 2017 to consider and approve the unaudited financial results for the quarter/six months ended 30th September, 2017.

Apollo Tyres17-10-201701-11-2017

In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the meeting of the Board of Directors of the Company will be held on November 1, 2017 (Wednesday), inter alia, for consideration of Un-audited Financial Results for the quarter/half year ended September 30, 2017. In this connection, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all Insiders from October 20, 2017 (Friday) to November 3, 2017 (Friday) (both days inclusive).

Gillette India17-10-201713-11-2017

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 13, 2017, inter alia, to consider and approve Unaudited Financial Results for the quarter ended September 30, 2017.

PI Industries17-10-201725-10-2017

Interim Dividend

Indiabulls Ventures17-10-201726-10-2017

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, October 26, 2017, to consider and approve, inter alia, the unaudited financial results of the Company for the quarter and half year ended September 30, 2017. 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 28, 2017.

Bharat Financial Inc17-10-201728-10-2017

We would like to inform you that a Meeting of the Board of Directors of the Company will be held on October 28, 2017, to consider and approve, inter alia, the audited financial results for the quarter/half year ended September 30, 2017.

Tata Motors - DVR17-10-201709-11-2017

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 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 Thursday, November 9, 2017, to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended September 30, 2017 as required under Regulation 33(3)(a) of the said Regulations. b. Further, we would like to inform you that as per the revised '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 September 24, 2017 till the expiry of 48 hours from the date the said Results are made public (both days inclusive).i.e. November 11, 2017. 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.

AU Small Fin. Bank17-10-201727-10-2017

Intimation is hereby given that a meeting of the Board of Directors of the AU SMALL FINANCE BANK LIMITED (the 'Bank') will be held on Friday , 27th October, 2017 at Jaipur, inter alia, to consider the unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2017. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Bank Code of conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Bank will be closed for the Directors, Designated Employees and other person as covered under SEBI guidelines from 19th October,2017 to 29th October,2017 (both days inclusive).

Hindustan Zinc16-10-201723-10-2017

Quarterly Results & Interim Dividend

Pidilite Inds.16-10-201708-11-2017

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, 8th November, 2017, inter alia, to consider and take on record the unaudited financial results for the second quarter and 6 months ended on 30th September, 2017.

Cummins India16-10-201726-10-2017

Cummins India Limited informed regarding Board Meeting scheduled on October 26, 2016 for declaration of financial results for the quarter ended September 30, 2017

Tata Communications16-10-201725-10-2017

Quarterly Results

Tata Communications16-10-2017-

Board Meeting for Unaudited Financial Results for the quarter and half-year ended on 30 September 2017.

ITC16-10-201727-10-2017

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 Friday, 27th October, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2017.

Supreme Industries16-10-201730-10-2017

Board Meeting on 30th October, 2017 to consider Unaudited Financial Results of the Company for the 2nd Quarter ended 30th September, 2017 and Interim Dividend, as the Board may decide.

Shriram Trans. Fin16-10-201701-11-2017

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 01, 2017, inter-alia to consider: 1. Unaudited Financial Results (Standalone) of the Company for the second quarter and half year ended September 30, 2017. 2. Declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2017-18. 3. Raising funds in ordinary course of business by way of issue of redeemable non-convertible debentures on private placement basis. We inform you that subject to the approval of Interim Dividend for the financial year 2017-18 at the said Board Meeting, the record date for the purpose of payment of the said Interim Dividend shall be Monday, November 13, 2017. We also inform you that the 'trading window' will be closed from October 25, 2017 to November 03, 2017 (both days inclusive) pursuant to the Company's Prohibition of Insider Trading Code.

UPL16-10-201730-10-2017

We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th October, 2017 at 11.30 a.m. to, inter-alia, consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2017. In view of the above and in pursuance of the Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 16th October, 2017 and will end on 1st November, 2017 for Insiders covered therein.

HCL Tech.16-10-201725-10-2017

Quarterly Results A meeting of the meeting of the Board of Directors of the Company is scheduled to be held from October 24-25, 2017 to consider amongst others: 1) Un-audited Financial Results of the Company for quarter and half-year ended September 30, 2017. 2) Payment of 3rd Interim dividend for the financial year 2017-18. The items relating to Financial Results and payment of Interim dividend shall be considered by the Board on October 25, 2017. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be November 2, 2017, subject to approval of the interim dividend by the Board of Directors. & Third Interim Dividend

Bharti Airtel16-10-201731-10-2017

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 Tuesday, 31st day of October 2017, to consider and take on record the Audited Financial Results for the second quarter (Q2) and half year ended on September 30, 2017. 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 October 01, 2017 to November 02, 2017 (both days inclusive). Please take the above information on record.

Union Bank Of India16-10-201703-11-2017

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 Friday, 3rd November, 2017 to consider and take on record the Reviewed Unaudited Financial Results of the Bank for the Quarter/Half Year ended on 30th September, 2017. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Bank's Code of Conduct for Prohibition of Trading by Insiders, the 'Trading Window' for dealing in the shares of the Bank shall remain closed for the Directors, Designated employees and insiders from 17th October, 2017 to 5th November, 2017 (both days inclusive). This is for your information and appropriate dissemination.

Canara Bank16-10-201727-10-2017

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 27th October 2017 at Bengaluru, inter-alia, to approve the Reviewed Financial Results of the Bank for the Second Quarter and Half year ended 30.09.2017.

Indiabulls Housing16-10-201723-10-2017

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 23, 2017, to consider and approve, inter alia, (a) the unaudited financial results of the Company for the quarter and half year ended September 30, 2017; (b) declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2017-18; and (c) 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. 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 25, 2017.

Hero MotoCorp13-10-201701-11-2017

A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 1, 2017, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2017.

Tata Power13-10-201703-11-2017

Intimation of Board Meeting for the quarter/half year ended 30th September 2017.

Berger Paints India13-10-201702-11-2017

We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 2nd November, 2017 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 September, 2017. Thanking you, Yours faithfully, For BERGER PAINTS INDIA LIMITED sd/- ANIRUDDHA SEN SR.VICE PRESIDENT & COMPANY SECRETARY

L&T Finance Holdings13-10-201724-10-2017

Quarterly Results

L&T Finance Holdings13-10-201726-10-2017

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 October 26, 2017 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2017. 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 Company's internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Designated Persons of the Company from October 11, 2017 to October 28, 2017.

L&T Infotech13-10-201706-11-2017

A meeting of the Board of Directors of the Company will be held on Monday, November 6, 2017, inter-alia to consider the following matters: 1. Financial Results for for the quarter and half year ended September 30, 2017. 2. Interim Dividend Record Date: The record date for ascertaining the names of the shareholders who will be entitled to receive the first interim dividend for FY2017-18, if approved, shall be November 14, 2017. Closing of Trading Window: The trading window for dealing in the securities of the Company shall be closed for the Directors, Key Management Personnel and the Designated Persons of the Company defined under the Code from October 30, 2017 to November 8, 2017 (both days inclusive). Investor call: the details of the Investor/ Analyst Earnings Conference Call will be intimated to the stock exchanges and will be published on the Company's website at www.Lntinfotech.com/Investors in due course.

Quess Corp13-10-201725-10-2017

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, October 25, 2017, to consider and approve, inter-alia, the unaudited (Standalone and Consolidated) Financial Results of the Company (subjected to limited review by the Statutory Auditors) for the quarter ended September 30, 2017.

JSW Steel12-10-201731-10-2017

Board Meeting to be held on 31st Oct 2017 to consider inter alia the un-audited Standalone & Consolidated Financial Results.

Lupin12-10-201730-10-2017

Meeting of the Board of Directors of the Company will be held on Monday, October 30, 2017 at Mumbai, inter alia to consider and take on record unaudited financial results for the quarter ended September 30, 2017.

Mahindra & Mahindra12-10-201710-11-2017

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 Friday, the 10th November, 2017 to, inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2017. 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 October, 2017 to 12th November, 2017 (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.

Motherson Sumi Sys12-10-201710-11-2017

Motherson Sumi Systems Limited informed that a meeting of the Board of Directors of the Company will be held on Friday, the 10th day of November, 2017 inter-alia to consider and approve the Unaudited Financial Results of the Company for the half year and quarter ended 30th September, 2017.

Indian Oil Corp.12-10-201727-10-2017

Pursuant to regulation 29(1) & (2) of the listing regulation, it is hereby notified that a Board Meeting of the Company is scheduled on Friday, the 27th October 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter ended 30th September 2017. It is further notified that the Trading Window for dealing in securities of IndianOil would remain closed from 14th October 2017 to 29th October 2017 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.

Engineers India12-10-201725-10-2017

Quarterly Results

CentralBank of India12-10-201730-10-2017

Quarterly Results

Godrej Properties12-10-201703-11-2017

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 Friday, November 3, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2017. 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, 2017 till November 5, 2017 (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,

Endurance Tech12-10-201709-11-2017

Quarterly Results

Crompt.Greaves Cons.12-10-201726-10-2017

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 is scheduled to be held on Thursday, October 26, 2017 at the registered office of the Company at Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (West), Mumbai - 400 070 to consider inter alia the unaudited financial results for the quarter and half year ended September 30, 2017. In connection with the above, as per the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading by the 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 Designated Person(s) from Sunday, October 01, 2017 to Saturday, October 28, 2017 (both days inclusive).

The Ramco Cements11-10-201702-11-2017

BOARD MEETING TO BE HELD ON 2-11-2017 TO CONSIDER UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30-9-2017

Hindustan Unilever11-10-201725-10-2017

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 Wednesday, 25th October, 2017, at Mumbai, inter alia, to: - consider the unaudited financial results for the quarter ended 30th September, 2017 along with the limited review report of the auditors for the corresponding period and - consider the proposal for payment of interim dividend, if any for the financial year ending 31st March, 2018. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 2nd November, 2017. We shall intimate to the exchanges the unaudited financial results and the rate of interim dividend declared, if any, upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Press as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Also note that a presentation to analysts/investors on financial results of the Company for the quarter ended 30th September, 2017 shall be made on the same day after the meeting. Please note that pursuant to Clause 3 (I) of the Share Dealing Code of the Company, Trading Window to deal in Company shares is closed for Special Employees from 1st October, 2017 to 27th October, 2017 (both days inclusive). You are requested to take above information on record.

Cadila Healthcare11-10-201714-11-2017

We hereby inform that the meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2017 to consider apart from other agenda items to approve the unaudited financial results for the quarter / half year ended on September 30, 2017. Further, as per code of conduct for prevention of Insider Trading adopted by the Company under SEBI [Prohibition of Insider Trading] Regulations, 2015, the Trading Window will remain closed from November 3, 2017 to November 16, 2017 for all Directors and Designated Officers of the Company.

Maruti Suzuki11-10-201727-10-2017

Pursuant to Regulation 29 of SEBI (Listing Obligation 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 October, 2017, to consider and approve, inter-alia, the unaudited financial results for the quarter ended on 30th September, 2017.

Amara Raja Batteries10-10-201709-11-2017

Quarterly Results

Whirlpool Of India10-10-201726-10-2017

Quarterly Results

Piramal Enterprises10-10-201712-10-2017

Raising of Funds and Scheme of Amalgamation of wholly owned subsidiaries

Zee Entertainment10-10-201724-10-2017

Quarterly Results

Havells India10-10-201723-10-2017

Quarterly Results

Yes Bank10-10-201726-10-2017

Quarterly Results

Torrent Power10-10-201706-11-2017

Quarterly Results

Torrent Power10-10-201730-09-2017

In compliance with the Regulation 29(1)(a) 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 Monday, 6th November, 2017 to consider and approve, inter-alia, the unaudited Financial Results for the quarter and half year ended 30th September, 2017.

Bharti Infratel10-10-201730-10-2017

Quarterly Results

IDFC Bank10-10-201725-10-2017

Sub: Notice for Board Meeting of IDFC Bank Limited In compliance with Regulation 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Board Meeting of IDFC Bank Limited will be held on Wednesday, October 25, 2017 at Mumbai, to discuss and approve, among other items, the Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter and half year ended September 30, 2017. The Bank will hold investor / analyst call on Thursday, October 26, 2017. During the aforesaid call, the management will comment on the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2017. 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.

ICICI Lombard General Ins10-10-201717-10-2017

Quarterly Results & Interim Dividend

ABB India09-10-201724-10-2017

Quarterly Results

Cipla09-10-201707-11-2017

Quarterly Results

Cipla09-10-201709-10-2017

Please find attached letter dated 9th October 2017

Piramal Enterprises09-10-201712-10-2017

Raising of Funds and Scheme of Amalgamation of wholly owned subsidiaries

Ambuja Cement09-10-201724-10-2017

Quarterly Results

Emami09-10-201725-10-2017

Board of Directors of the Company will be held on Wednesday, 25th October, 2017 01.45 p.m. at Emami Tower, 687, Anandapur, E.M. Bypass, Kolkata - 700107, inter-alia, to consider, approve and take on record unaudited financial results of the company for the second quarter and half year ended 30th September, 2017.

Tech Mahindra09-10-201701-11-2017

Quarterly Results 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 Tuesday, 31st October, 2017 and Wednesday, 1st November, 2017 to consider and approve, inter alia: 1. the audited financial results of the Company for the second quarter and half year ended 30th September, 2017; and 2. the audited consolidated financial results of the Company for the second quarter and half year ended 30th September, 2017. The financial results shall be considered and declared on 1st November, 2017.

Oberoi Realty09-10-201716-10-2017

Intimation u/r 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for a Board Meeting to be held on Monday, October 16, 2017 for consideration and approval of unaudited financial results for the quarter ended September 30, 2017

ICICI Prudential09-10-201724-10-2017

Quarterly Results & Interim Dividend

Bharat Electronics06-10-201730-10-2017

Quarterly Results

CRISIL06-10-201717-10-2017

Kindly be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, October 17, 2017 to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30, 2017 and to consider the payment of third Interim Dividend for the financial year ending December 31, 2017. 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 September 16, 2017 and shall re-open only 48 hours after announcement of the results of CRISIL Limited.

Reliance Industries06-10-201713-10-2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 13, 2017, inter-alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter / half year ended September 30, 2017. 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 6, 2017 and will end 48 hours after the results are made public on October 13, 2017.

Dewan Hsg Fin. Corp.06-10-201716-10-2017

Intimation under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window.

PI Industries06-10-201725-10-2017

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 October 25, 2017 inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017. You are kindly requested to take the above information on records, please.

Container Corp06-10-201731-10-2017

Board Meeting on 31/Oct/2017

ICICI Bank06-10-201727-10-2017

Quarterly Results

Tech Mahindra06-10-201731-10-2017

Quarterly Results

HDFC05-10-201730-10-2017

Intimation under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Dr. Reddys Lab05-10-201731-10-2017

Quarterly Results

Federal Bank05-10-201716-10-2017

Quarterly Results

Glaxosmithkline Phar05-10-201725-10-2017

Quarterly Results

Coromandel Interntl.05-10-201725-10-2017

Intimation of Board Meeting

Exide Inds04-10-201725-10-2017

Quarterly Results

Dabur India04-10-201731-10-2017

Board of Directors of the Company scheduled to meet on October 31, 2017 to consider and approve the unaudited financial results for the quarter/half year ended on September 30, 2017 and to consider declaration of interim dividend on equity shares of the Company for the FY 2017-18. Accordingly, the Company has fixed Wednesday, the 8th November, 2017 as the record date, if interim dividend declared by the Board of Directors in the aforesaid meeting.

Titan Co04-10-201703-11-2017

Board Meeting on 3rd November 2017

ACC04-10-201717-10-2017

Quarterly Results

Chola. Invest & Fin.04-10-201731-10-2017

Quarterly Results

Ultratech Cement04-10-201718-10-2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 18th October, 2017, inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2017.

Mah & Mah Finl. Serv04-10-201706-10-2017

Pursuant to and in terms of the SEBI LODR Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 6th October, 2017, to consider and approve inter alia, augmenting the long term fund requirements of the Company including by way of issuance of securities and/or other means, subject to such approvals as may be required.

Mindtree Ltd04-10-201725-10-2017

Quarterly Results & Interim Dividend

PNB Housing Finance04-10-201725-10-2017

Quarterly Results

Avenue Supermarts04-10-201714-10-2017

Quarterly Results

Colgate Palmol. (I)03-10-201716-10-2017

Quarterly Results & Interim Dividend

Wipro03-10-201717-10-2017

Quarterly Results The next meeting of the Board of Directors will be held over October 16-17, 2017 to consider and approve, interalia: a) the condensed audited standalone and consolidated financial results of the Company under IndianAS for the quarter ended September 30, 2017, b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended September 30, 2017. The financial results would be finally approved by the Board of Directors on the evening of October 17, 2017. We also inform that the trading window for dealing in the securities of the Company has been closed from September 16, 2017 to October 19, 2017.

Wipro03-10-201716-10-2017

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 October 16-17, 2017 to consider and approve, interalia: a) the condensed audited standalone and consolidated financial results of the Company under IndianAS for the quarter ended September 30, 2017, b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended September 30, 2017. The financial results would be finally approved by the Board of Directors on the evening of October 17, 2017. We also inform that the trading window for dealing in the securities of the Company has been closed from September 16, 2017 to October 19, 2017.

Indusind Bank03-10-201712-10-2017

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 11.30 a.m. on Thursday, October 12, 2017, inter alia, to consider and take on record, the Unaudited Financial Results for the quarter and six-month ended September 30, 2017. The Bank will hold Investors' / Analysts' conference call after the Board Meeting on October 12, 2017. 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. Kindly take the above information on record and oblige.

TVS Motor03-10-201701-11-2017

Meeting of Board of Directors of the Company is being convened on Wednesday, the 1st November 2017 to consider and approve inter alia the unaudited (limited reviewed) financial results for the quarter ended 30th September 2017.

Godrej Consumer Prod03-10-201701-11-2017

Sub: Notice of Board Meeting to be held on November 1, 2017 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 1, 2017, inter alia, for the following items: 1) to take on record the unaudited financial results for the quarter ended September 30, 2017; 2) to consider declaration of interim dividend for the financial year 2017-18; 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 Thursday, November 9, 2017; The said interim dividend, if declared, will be paid on Wednesday, November 22, 2017. 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, 2017 till November 3, 2017 (both days inclusive). 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.

TCS03-10-201712-10-2017

Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 12, 2017, inter alia, to: 1. Approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and six months ending September 30, 2017; 2. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the quarter and six months ending September 30, 2017; 3. Approve and take on record the consolidated financial results of the Company and its subsidiaries under International Financial Reporting Standards (IFRS) for the quarter and six months ending September 30, 2017; and 4. Consider declaration of a Second Interim Dividend to the equity shareholders. & Interim Dividend & Quarterly Results

Info Edge03-10-201731-10-2017

Interim Dividend

Aditya Birla Fashion03-10-201727-10-2017

Pursuant to the provisions of Regulation 29 of the SEBI Listing Regulations, kindly note that the 6th Meeting of the Board of Directors of the Company will be held on Friday, October 27, 2017, to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and six-months ended September 30, 2017 for the Financial Year 2017-18.

Jubilant FoodWorks03-10-201726-10-2017

Pursuant to Regulation 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 Thursday, October 26, 2017, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. Further for the purpose of above, the intimation regarding the closure of trading window [i.e. from Saturday, September 23, 2017 till Forty Eight (48) hours post the date of Board Meeting] for dealing in securities of the Company has already been submitted to the Stock Exchanges. Accordingly the trading window shall remain closed from Saturday, September 23, 2017 till Saturday, October 28, 2017 (both days inclusive).

Future Retail03-10-201705-10-2017

Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 05th October, 2017 to inter alia, consider, discuss and approve issue of equity shares and/or convertible securities convertible into equity shares of the Company to one or more persons by way of a preferential issue, subject to the approval of the Members of the Company.

Asian Paints29-09-201724-10-2017

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 24th October, 2017, inter alia, to consider and approve the following: 1. Audited standalone financial results of the Company for the quarter and half - year ending 30th September, 2017; 2. Unaudited consolidated financial results of the Company for the quarter and half - year ending 30th September, 2017; and 3. Payment of interim dividend, if any, for the financial year ending 31st March, 2018. Further details of the meeting are mentioned in the intimation letter.

RBL Bank29-09-201725-10-2017

RBL Bank Limited has informed the Exchange regarding the Board Meeting to be held on October 25, 2017.

Kotak Mahindra Bank28-09-201725-10-2017

Quarterly Results

Jindal Steel & Power28-09-201703-10-2017

Intimation under Regulation 29 of SEBI LODR - Board Meeting on October 3, 2017

Biocon28-09-201726-10-2017

Quarterly Results

Mah & Mah Finl. Serv28-09-201725-10-2017

Quarterly Results

Nestle27-09-201710-11-2017

Nestle India Limited has intimated the Stock Exchange that the un-audited financial results of the Company for the third quarter and nine months ending 30th September, 2017 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, 10th November, 2017. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October, 2017 to 12th November, 2017 (both days inclusive).

Mphasis26-09-201726-10-2017

Quarterly Results

Gruh Finance22-09-201714-10-2017

Quarterly Results

PNB22-09-201727-09-2017

Meeting of Board of Directors of the Bank is scheduled to be held on 27th September 2017 for considering `Raising Common Equity Tier Capital upto Rs. 5000 Crores' as per Basel III requirements

Bajaj Hold & Invest21-09-201717-10-2017

Quarterly Results

Edelweiss Financial21-09-201726-09-2017

Board Meeting - Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015

Bajaj Auto21-09-201717-10-2017

Quarterly Results

Bajaj Finserv21-09-201716-10-2017

Quarterly Results

HDFC Bank18-09-201724-10-2017

We wish to inform you that a meeting of the Board of Directors of HDFC Bank Limited will be held on Tuesday, 24th October, 2017 to inter-alia consider the financial results for the second quarter (unaudited) and half year (audited) ending 30th September, 2017. The trading window for dealing in securities of the Bank will remain closed from 1st October, 2017 to 26th October, 2017 (both days inclusive) for the designated employees, directors, etc. pursuant to the applicable SEBI Regulations. This is for your information and appropriate dissemination.

Indiabulls Ventures18-09-201721-09-2017

Pursuant to and in terms of the SEBI LODR Regulations, we wish to inform you that a meeting of the board of directors of the Company will be held on Thursday, September 21, 2017, to consider and approve inter alia raising long term funds for the Company by way of issue of equity shares and/ or any other permissible securities through rights issue and/ or qualified institutions placement under applicable laws, rules, regulations thereof and subject to such approvals as may be required.

Axis Bank14-09-201717-10-2017

Notice is hereby given that the 178th meeting of the Board of Directors ('the Board') of Axis Bank Limited ('the Bank') will be held on Monday, 16th October 2017 and Tuesday, 17th October 2017, to inter alia, consider and approve the Unaudited Financial Results of the Bank for the quarter/ half year ending as on 30th September 2017, 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, 17th October, 2017 and hosted on the website of the Bank on the said date and thereafter published in the newspapers, in accordance with the Listing Regulations. Further, the restricted trading window (blackout period) for trading in shares / securities of the Bank will commence from Thursday, 21st September 2017 and will continue up to Thursday, 19th October 2017 (both days inclusive), in terms of the Share Dealing Code.

Infosys06-09-201724-10-2017

Interim Dividend & Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2017 and October 24, 2017, 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 and half year ending September 30, 2017; 2. The audited standalone financial results of the Company as per IndAS for the quarter and half year ending September 30, 2017; 3. The audited consolidated condensed financial statements of the Company and its subsidiaries as per IFRS in INR for the quarter and half year ending September 30, 2017. 4. To consider and recommend payment of interim dividend. The financial results would be finally approved by the Board of Directors on October 24, 2017. & Audited Results

Kansai Nerolac Paint05-09-201716-10-2017

Quarterly Results

Infosys05-09-2017-

This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office on October 23, 2017 and October 24, 2017 to consider inter alia: 1. The audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (IndAS) for the quarter and half year ending September 30, 2017; 2. The audited standalone financial results of the Company as per IndAS for the quarter and half year ending September 30, 2017; 3. The audited consolidated condensed financial statements of the Company and its subsidiaries as per IFRS in INR for the quarter and half year ending September 30, 2017. 4. To consider and recommend payment of interim dividend. The financial results would be finally approved by the Board of Directors on October 24, 2017.

DLF23-08-201725-08-2017

Kindly take notice that a meeting of the Audit Committee is scheduled to be held on August 25, 2017 to consider and review the status of the Proposed sale of CCPS held by CCPS Holders to a GIC affiliate including the key terms and conditions and make appropriate recommendations to the Board. The Board will in its meeting scheduled to be held later on August 25, 2017, consider the said recommendations and take appropriate decisions, as required.

Indian Hotel18-08-201721-08-2017

A Board Meeting of the Company will be convened on Monday 21/08/2017

Infosys17-08-201719-08-2017

Buy Back of Shares Infosys Ltd has informed BSE that the Board of Directors of the Company will consider a proposal for buyback of equity shares of the Company at its meeting to be held on August 19, 2017.

Bharat Electronics10-08-201710-08-2017

Bonus issue

IDBI10-08-201714-08-2017

Preferential Issue of shares Intimation of Board Meeting for considering Preferential Issue of Capital

Quess Corp10-08-201717-08-2017

Meeting of the Board of Directors on August 17, 2017 to consider and determine Issue Price for offering of Equity Shares of face value of Rs. 10 each of Quess Corp Limited (the 'Company') through an Institutional Placement Programme under Chapter VIII - A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended ('SEBI ICDR Regulations')(the 'Issue').

Castrol India08-08-201723-08-2017

Interim Dividend & Quarterly Results

IDBI07-08-201714-08-2017

Preferential Issue of shares Intimation of Board Meeting for considering Preferential Issue of Capital

P&G Hygiene07-08-201723-08-2017

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 23, 2017, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2017 and to consider recommendation of dividend (if any).

Gillette India07-08-201724-08-2017

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 24, 2017, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2017 and to consider recommendation of dividend (if any).

Natco Pharma07-08-201707-08-2017

Interim Dividend

Coal India07-08-201714-08-2017

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 Monday, the 14th August'17 inter-alia to consider, approve and take on record Unaudited Quarterly Results of the Company (Standalone & Consolidated) for the 1st Quarter ended 30th June 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 August 7, 2017 until the end of 48 hours after the announcement of decision of Board of Directors is made public on August 14, 2017. The said notice may be accessed on the company's website at www.coalindia.in under 'Investor Centre, Events & Announcements' and also on the stock exchanges website www.bseindia.com and www.nseindia.com.

Tata Global Beverage04-08-201711-08-2017

Quarterly Results

GMR Infrastructure04-08-201711-08-2017

Quarterly Results

Oracle Finl. Service04-08-201711-08-2017

Quarterly Results

DLF04-08-201712-08-2017

Quarterly Results

Sun TV Network03-08-201711-08-2017

Quarterly Results & Interim Dividend

NMDC02-08-201709-08-2017

Quarterly Results

Grasim Industries01-08-201714-08-2017

Quarterly Results

BPCL01-08-201711-08-2017

Quarterly Results

SBI01-08-201711-08-2017

Quarterly Results

Rajesh Exports01-08-201711-08-2017

Quarterly Results & consider certain business propositions

National Aluminium01-08-201709-08-2017

Quarterly Results

Jindal Steel & Power01-08-201708-08-2017

Quarterly Results

AIA Engineering01-08-201714-08-2017

Quarterly Results

Oil India01-08-201711-08-2017

Quarterly Results

JSW Energy01-08-201711-08-2017

Quarterly Results

NBCC (India)01-08-201714-08-2017

Quarterly Results

Adani Power01-08-201710-08-2017

Quarterly Results

Adani Transmission01-08-201710-08-2017

Quarterly Results

Future Retail01-08-201708-08-2017

Quarterly Results

Balkrishna Inds.31-07-201729-07-2017

Interim Dividend

Natco Pharma31-07-201707-08-2017

Natco Pharma Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 07, 2017, inter alia , have approved the following : 1. Recommended payment of an interim dividend of Rs.1.25 ps. (62.5%) per equity share of Rs.2/- each for the financial year 2017-18. 2. The date of Annual General Meeting is on September 23, 2017 and Board had authorised Mr.V.C.Nannapaneni, Chairman and Managing Director for finalizing the time and venue for 34th Annual General Meeting for the financial year 2016-17.

Ajanta Pharma31-07-201709-08-2017

Pursuant to Regulation 29 of the Listing Regulations, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 9th August, 2017 at the Registered Office of the Company at 'Ajanta House', Charkop, Kandivli (West), Mumbai ? 400 067, to consider and approve inter-alia, Unaudited consolidated and standalone Financial Results of the Company for the first quarter ended 30th June, 2017. Further, pursuant to the 'Ajanta's Code of Conduct for of Insiders', the Trading Window for dealing in the shares of the Company shall remain closed for the Designated persons, from the close of business hours of Monday, 31st July, 2017. The trading window will open 48 hours after the announcement of results. Kindly take note of the same and inform members suitably.

Godrej Consumer Prod31-07-201731-07-2017

Interim Dividend

United Breweries31-07-201710-08-2017

In term of Regulation 29(1)(a) of the SEBI(LODR)Regulations,2015, meeting of the Board of Directors of the Company will be held on August 10,2017 interalia to consider Unaudited Financial Results for the Quarter ended June 30,2017. As per Code of Conduct adopted by the Company in terms of SEBI(Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for the Company's Directors and employees from July 31,2017 to August 12,2017 (both days inclusive).

Guj. State Petronet31-07-201711-08-2017

Quarterly Results

BHEL28-07-201710-08-2017

Bonus issue

Max Financial28-07-201709-08-2017

Quarterly Results

Tata Steel28-07-201707-08-2017

Quarterly Results

Bharat Forge28-07-201710-08-2017

Bonus issue

Bank Of Baroda28-07-201711-08-2017

Quarterly Results

GAIL India28-07-201710-08-2017

Quarterly Results

City Union Bank28-07-201709-08-2017

Quarterly Results

Union Bank Of India28-07-201710-08-2017

Quarterly Results

Petronet LNG28-07-201710-08-2017

Quarterly Results

Adani Ports &Special28-07-201712-08-2017

Quarterly Results

NHPC28-07-201709-08-2017

Quarterly Results

Muthoot Finance28-07-201708-08-2017

Quarterly Results

IDFC Bank28-07-201727-07-2017

General Please find enclosed a copy of the Unaudited Financial Results (subjected to limited review by Statutory Auditors) of IDFC Bank Limited for the quarter ended June 30, 2017 reviewed by the Audit Committee on July 26, 2017 and approved by the Board of Directors on July 27, 2017, together with a copy of the Limited Review Report issued by the Statutory Auditors of the Bank, Deloitte Haskins and Sells, Chartered Accountants on the aforesaid Unaudited Financial Results.

AU Small Fin. Bank28-07-201709-08-2017

Quarterly Results

Arvind27-07-201704-08-2017

Notice for Board Meeting to be held on 4.8.2017 for consideration and approval of the unaudited standalone and consolidated financial results of the company for the 1st quarter ended 30.6.2017.

Tata Chemicals27-07-201708-08-2017

Quarterly Results

Indian Hotel27-07-201704-08-2017

Quarterly Results

Bayer CropScience27-07-201709-08-2017

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 Wednesday, August 09, 2017 inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2017.

3M India27-07-201709-08-2017

Sub: Reg.29 (1) (a)-SEBI (LODR) Regulations, 2015 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, August 9, 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2017. Kindly bring this to the notice of the members of the Stock Exchange.

Aurobindo Pharma27-07-201709-08-2017

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 Wednesday 9th August, 2017 to consider and approve, inter alia, the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2017. Further to our letter dated 24th July, 2017 informing the closure of Trading Window of the Company from 27th July, 2017 until 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2017, we would like to inform you that the Trading Window will be closed up to 11th August, 2017 and shall be re-opened on 12th August, 2017.

Whirlpool Of India27-07-201707-08-2017

Quarterly Results

Eicher Motors27-07-201709-08-2017

Quarterly Results

HCL Tech.27-07-201727-07-2017

Interim Dividend Rs.2.0000 (100%) per share Second Interim Dividend

PNB27-07-201701-08-2017

In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015, the exchange is hereby informed that meeting of Board of Directors of the Bank is scheduled to be held on 1st August 2017 for considering Raising of Capital upto total of Rs. 3000 Crores by way Equity issue (FPO/QIP/Rights etc.) and Fixing date of Extra Ordinary General Meeting (EGM) for obtaining shareholder's approval in this regard at a price to be determined in terms of SEBI (ICDR) Regulations

Guj. State Petronet27-07-201710-08-2017

Quarterly Results

Bank Of India27-07-201709-08-2017

We request reference to our even dated letter, wherein it was informed that the meeting of the Board of Directors will be held on 8th August 2017 interalia to consider and approve the Unaudited (Reviewed) Financial Results of the Bank for the quarter ended 30th June, 2017. Now, we wish to inform you that due to unavoidable circumstances the meeting of Board of Directors has been rescheduled to 9th August, 2017 interalia to consider and approve the Unaudited (Reviewed) Financial Results of the Bank for the quarter ended 30th June, 2017 Further in terms of SEBI (Prohibition of Insider Trading) Regulations, the trading window shall remain closed till 11th August, 2017, in view of the aforesaid board meeting.

Alkem Laboratories27-07-201711-08-2017

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, 11th August, 2017, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. Kindly take note of the same.

Tata Power26-07-201714-08-2017

Quarterly Results

Nestle26-07-201726-07-2017

Interim Dividend Rs.15.0000 (150%) Second Interim Dividend

SRF26-07-201708-08-2017

Interim Dividend & Quarterly Results

Reliance Infra26-07-201702-08-2017

Quarterly Results

Sun Pharma Inds.26-07-201711-08-2017

Dear Sirs, 1. This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. 2. In view of the consideration of above, the window closure for trading by designated persons as per Insider Trading Rules of the Company will be from Wednesday, August 2, 2017 to Wednesday, August 16, 2017 (both days inclusive). This is for your information and record.

Marico26-07-201701-08-2017

Notice of the Board Meeting scheduled to be held on Tuesday, August 1, 2017.

Bank Of India26-07-201708-08-2017

Quarterly Results

Engineers India26-07-201709-08-2017

Quarterly Results

Yes Bank26-07-201726-07-2017

Stock Split

Tata Motors - DVR26-07-201709-08-2017

Quarterly Results & 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)(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, August 9, 2017, to consider, inter-alia, the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended June 30, 2017 as required under Regulation 33(3)(a) of the said Regulations.

NTPC26-07-201729-07-2017

In continuation of our Notice of even no. dated 19.07.2017, it is hereby further intimated that in the meeting of the Board of Directors of the Company scheduled to be held at New Delhi on Saturday, 29th July 2017, 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 ? 15,000 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 2018-19 whichever is earlier.

Yes Bank26-07-201726-07-2017

Stock Split

Edelweiss Financial26-07-201702-08-2017

Quarterly Results

Tata Motors25-07-201709-08-2017

Quarterly Results

Reliance Infra25-07-201702-08-2017

Quarterly Results

PNB25-07-201702-08-2017

Quarterly Results

Power Finance Corp25-07-201710-08-2017

Further to our communication dated 25th July,2017, it is to inform that in terms of 'Guidelines on Capital Restructuring of Central Public Sector Enterprises (CPSE)' issued by Department of Investment & Public Asset Management (DIAPM), Ministry of Finance dated 27th May, 2016, the Board of Directors of Power finance Corporation Ltd. in its meeting scheduled to be held on 10th August, 2017 shall inter alia deliberate on 'Issue of Bonus Shares'.

Dalmia Bharat25-07-201705-08-2017

Quarterly Results

Edelweiss Financial25-07-201702-08-2017

Quarterly Results

SBI24-07-201726-07-2017

Intimation under Regulation 29(1)(d) of SEBI Regulations, 2015

SAIL24-07-201711-08-2017

Quarterly Results

Ambuja Cement24-07-201724-07-2017

Interim Dividend

Bosch24-07-201711-08-2017

Quarterly Results

Apollo Hospital Ent.24-07-201714-08-2017

Quarterly Results

MRF24-07-201704-08-2017

Quarterly Results

Piramal Enterprises24-07-201701-08-2017

Quarterly Results

PI Industries24-07-201712-08-2017

Quarterly Results

Reliance Power24-07-201731-07-2017

Quarterly Results

Oberoi Realty24-07-201728-07-2017

Quarterly Results

Indiabulls Housing24-07-201724-07-2017

Interim Dividend

PC Jeweller24-07-201701-08-2017

Quarterly Results

Century Textile &Ind21-07-201708-08-2017

Quarterly Results

ONGC21-07-201727-07-2017

Quarterly Results

Reliance Industries21-07-201721-07-2017

Bonus issue

Cummins India21-07-201703-08-2017

Quarterly Results

Shriram Trans. Fin21-07-201731-07-2017

Quarterly Results

Motherson Sumi Sys21-07-201710-08-2017

Quarterly Results

PI Industries21-07-201712-08-2017

Quarterly Results

Indraprastha Gas21-07-201711-08-2017

Stock Split Indraprastha Gas Ltd has informed BSE that meeting of the Board of Directors is scheduled to be held on August 11, 2017, inter-alia : 1. To consider and approve the Unaudited Financial results for the quarter ended June 30, 2017 (Q1). 2. To consider the proposal of sub division of equity shares of the Company having face value of Rs. 10/- each. & Quarterly Results

Power Grid Corpn.21-07-201701-08-2017

Quarterly Results

Power Grid Corpn.21-07-2017-

Board Meeting of POWERGRID and notice for closure of Trading Window

Shriram City Union21-07-201701-08-2017

Quarterly Results

Godrej Industries20-07-201711-08-2017

Quarterly Results

Hindalco20-07-201711-08-2017

The intimation is hereby given that in pursuant to Clause 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in their meeting scheduled on 11th August, 2017 will consider the following amongst other items of Agenda. 1. To avail not execeeding Rs. 2,400 crore working capital facility by way of Commercial Papers and Unsecured Debentures etc for Aluminium Business subject to necessary approval. 2. To avail not execeeding Rs. 2,000 crore working capital facility by way of Commercial Papers and Unsecured Debentures etc for Copper Business subject to necessary approval.

Siemens20-07-201731-07-2017

Quarterly Results

Indian Oil Corp.20-07-201703-08-2017

Quarterly Results

Reliance Capital20-07-201727-07-2017

Quarterly Results

Shriram City Union20-07-201701-08-2017

Quarterly Results

NTPC20-07-201729-07-2017

In continuation of our Notice of even no. dated 19.07.2017, it is hereby further intimated that in the meeting of the Board of Directors of the Company scheduled to be held at New Delhi on Saturday, 29th July 2017, 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 ? 15,000 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 2018-19 whichever is earlier.

Mindtree Ltd20-07-201719-07-2017

General Submission of Audited Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the first quarter ended June 30, 2017

Mindtree Ltd20-07-201719-07-2017

0

Cipla19-07-201711-08-2017

Please find attached letter dated 19th July 2017

HPCL19-07-201704-08-2017

Quarterly Results

Supreme Industries19-07-201727-07-2017

Quarterly Results

UPL19-07-201731-07-2017

We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 31st July, 2017 at 11.30 a.m. to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. In view of the above and in pursuance of the Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 19th July, 2017 and will end on 2nd August, 2017 for Insiders covered therein.

Reliance Capital19-07-201727-07-2017

Quarterly Results

Supreme Industries19-07-2017-

Board Meeting for consideration of Unaudited Financial Results for the First Quarter ended 30th June, 2017.

Bharti Airtel19-07-201718-07-2017

0

Bharti Airtel19-07-201718-07-2017

General Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that on the recommendation of HR and Nomination Committee, the Board in its meeting held on July 18, 2017 has appointed Mr. Pankaj Tewari as the Company Secretary and Key Managerial Personnel of the Company w.e.f. July 18, 2017. Pankaj is a member of the Institute of Company Secretaries of India and graduate in law with around 16 years of professional experience. Before joining Bharti Airtel, he had a long stint of 12 years with PricewaterhouseCoopers (PwC) where he worked extensively in Corporate Governance and Compliance space. He has the experience of working with Senior Boards on board effectiveness and board evaluation. Prior to PwC, Pankaj has worked in the industry in the corporate secretarial and legal domain. Kindly take the same on record.

Vodafone Idea19-07-201727-07-2017

Pursuant to Regulation 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 Idea Cellular Limited ('the Company') will be held on Thursday, 27th day of July, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter ended June 30, 2017. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company has been closed from July 1, 2017 to July 29, 2017 (both days inclusive).

Motilal Oswal Fin19-07-201727-07-2017

Board Meeting on 27th July, 2017, for consideration and approval of unaudited standalone & Consolidated financial results along with Limited Review Report issued by statutory auditor for the first quarter ended 30th June, 2017.

Indiabulls Ventures19-07-201725-07-2017

Quarterly Results

Endurance Tech19-07-201708-08-2017

Endurance Technologies Limited has informed BSE regarding meeting of its Board of Directors scheduled to be held on Tuesday, 8th August, 2017 to, inter alia, consider and approve the unaudited financial results for the quarter ended 30th June, 2017.

REC19-07-201711-08-2017

Quarterly Results

Interglobe Aviation19-07-201731-07-2017

In compliance with Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and other applicable provisions, we would like to inform you that a meeting of the Board of Directors of InterGlobe Aviation Limited (the 'Company') is scheduled to be held on Monday, July 31, 2017, inter-alia, to transact the following business: (i) To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017 subject to a limited review by the Statutory Auditors. (ii) To consider the means of achieving the minimum public shareholding in the Company in accordance with the applicable laws including through a follow on public offer and/ or an institutional placement programme which may comprise of a fresh issue and / or an offer for sale and recommend the same for the approval of shareholders of the Company, if required. Further, in compliance of Regulation 30 of the Listing Regulations, the schedule of earnings call in relation to the unaudited financial results of the Company for the quarter ended June 30, 2017 is enclosed.

LIC Housing Finance18-07-201728-07-2017

Quarterly Results

Apollo Tyres18-07-201704-08-2017

Quarterly Results

Balkrishna Inds.18-07-201729-07-2017

Interim Dividend 1st Interim Dividend & Quarterly Results

City Union Bank18-07-201721-07-2017

Intimation under Regulation 29(d) of Listing Regulation 2015

Indiabulls Housing18-07-201724-07-2017

Quarterly Results & Interim Dividend & Indiabulls Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2017, inter alia, to consider and approve (a) unaudited financial results of the Company for the quarter ended June 30, 2017 (Q1), (b) declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2017-18 and (c) issuance of Debt securities.

PNB Housing Finance18-07-201703-08-2017

Quarterly Results

Vedanta17-07-201725-07-2017

Quarterly Results

Britannia Inds17-07-201707-08-2017

Board Meeting on Monday, August 7, 2017

NHPC17-07-201727-07-2017

In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Board of Directors of NHPC Limited in its meeting scheduled to be held on Thursday, 27th July, 2017 will consider the proposal for raising of Rs 494 crore through issuance of 'W' series corporate bonds on private placement basis. The proposed issue is out of Rs 4500 crore already approved by the shareholders in their 40th Annual General Meeting held on 22.09.2016.

Bajaj Finance14-07-201719-07-2017

Quarterly Results

Torrent Pharma14-07-201731-07-2017

Quarterly Results

Federal Bank14-07-201726-07-2017

Board Meeting on 26 July 2017 for consideration of Un-Audited Financial results of the Bank for the period ended 30th June 2017

Tata Communications14-07-201724-07-2017

Quarterly Results

Voltas14-07-201702-08-2017

Board Meeting for consideration of Unaudited Financial Results (stand-alone and consolidated) for the quarter ended 30th June, 2017.

ITC14-07-201727-07-2017

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 Thursday, 27th July, 2017 at 5.30 p.m., inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2017.

Container Corp14-07-201731-07-2017

Pursuant to SEBI (LODR) Regulations, please be informed that a meeting of Board is scheduled to be held on 31.07.2017 to consider quarterly result for quarter ended on 30.06.2017.

Divis Lab14-07-201722-07-2017

Quarterly Results

Page Industries14-07-201710-08-2017

Board Meeting to approve financial results for quarter ended 30th June 2017 and Trading window closure intimation

Godrej Properties14-07-201702-08-2017

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 Wednesday, August 2, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. 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 July 1, 2017 till August 4, 2017 (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 Finance Holdings14-07-201726-07-2017

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 26, 2017 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2017. Further, as per Regulation 47 of 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 Company's internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Designated Persons of the Company from July 11, 2017 to July 28, 2017. Kindly take the same on record and acknowledge the receipt.

Quess Corp14-07-201721-07-2017

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, July 21, 2017, to consider and approve, inter-alia, the unaudited (Standalone and Consolidated) Financial Results of the Company (subjected to limited review by the Statutory Auditors) for the quarter ended June 30, 2017.

MRPL13-07-201721-07-2017

Quarterly Results

Reliance Industries13-07-201720-07-2017

Quarterly Results

Glenmark Pharma13-07-201727-07-2017

Quarterly Results

Bharti Airtel13-07-201725-07-2017

Quarterly Results

TCS13-07-201713-07-2017

Interim Dividend

Torrent Power13-07-201701-08-2017

Quarterly Results

Mahindra & Mahindra12-07-201704-08-2017

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 Friday, the 4th August, 2017 to, inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017. 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, 2017 to 6th August, 2017 (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.

Indian Bank12-07-201721-07-2017

A Meeting of the Board of Directors of the Bank will be held on Friday, the July 21, 2017, inter alia, for approving the Standalone Reviewed Financial Results of the Bank for the quarter ended June 30, 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 July 13, 2017 to July 23, 2017 (both days inclusive) for Directors / Designated Persons of the Bank. The Trading Window will open on July 24, 2017.

L&T Infotech12-07-201724-07-2017

A meeting of the Board of Directors of the Company will be held on Monday, July 24, 2017, inter alia to consider the following matters: 1. Financial Results:To approve and take on record the unaudited standalone and consolidated financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2017, along with the Limited Review Reports of the Statutory Auditors thereon. 2. Closing of Trading Window: The trading window for dealing in the securities of the Company is closed for the Directors, Key Management Personnel and the Designated Persons of the Company defined under the Company's internal Code for Prohibition of Insider Trading from July 17, 2017 to July 26, 2017 (both days inclusive). 3.Investor call: The details of the Investor/ Analyst Earnings Conference Call will be intimated to the stock exchanges and will be published on the Company's website at www.Lntinfotech.com/Investors in due course.

Avenue Supermarts12-07-201722-07-2017

Quarterly Results

Amara Raja Batteries11-07-201707-08-2017

Quarterly Results

Bharat Electronics11-07-201731-07-2017

Quarterly Results

Hindustan Zinc11-07-201720-07-2017

Quarterly Results

Ambuja Cement11-07-201724-07-2017

Quarterly Results & Interim Dividend

Ambuja Cement11-07-2017-

Board Meeting for consideration of the Unaudited Quarterly / Half yearly Financial Results , declaration of Interim dividend and Trading Window

Dewan Hsg Fin. Corp.11-07-201721-07-2017

Quarterly Results

Glaxo.Cons. Health11-07-201708-08-2017

Quarterly Results

Canara Bank11-07-201719-07-2017

Quarterly Results

Maruti Suzuki11-07-201727-07-2017

Quarterly Results

The Ramco Cements10-07-201703-08-2017

Quarterly Results

Glaxo.Cons. Health10-07-201708-08-2017

Quarterly Results

Asian Paints10-07-201725-07-2017

Quarterly Results

Tech Mahindra10-07-201701-08-2017

Quarterly Results

Bharti Infratel10-07-201724-07-2017

Quarterly Results

CRISIL07-07-201718-07-2017

second Interim Dividend & Quarterly Results

ACC07-07-201717-07-2017

In continuation of our letter dated 7th July 2017 we would like to inform you that the date of the Board Meeting should be read as Monday, July 17, 2017 instead of Friday, July 17, 2017. We most sincerely regret our inadvertance and would request you kindly to take this letter on record.

Ashok Leyland07-07-201721-07-2017

Quarterly Results

Hindustan Unilever07-07-201718-07-2017

Quarterly Results

Wipro07-07-201719-07-2017

Pursuant to Regulation 47 of the SEBI LODR, we are enclosing the copies of the advertisements published in the newspaper of Business Standard and Kannada Prabha for the Board Meeting scheduled to be held on 19-20 July, 2017. The same has been made available on the Company's website www.wipro.com

Chola. Invest & Fin.07-07-201727-07-2017

A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 27th July 2017 to interalia consider and approve the unaudited financial results for the quarter ended 30th June 2017 and issuance of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt). The Company will publish and submit the unaudited financial results as required under Reg.33 of LODR. Further, please note that pursuant to Reg.47 (1)(a) of LODR, we are taking steps to issue a public notice in English and in regional language. We also wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the ?Trading window' would remain closed for 'Designated Persons' of the Company from 1st July, 2017 to 29th July, 2017 (both days inclusive) in connection with the above impending publication of financial results. We request you to kindly take the above on record.

ICICI Bank07-07-201727-07-2017

Quarterly Results

ICICI Bank07-07-201730-06-2017

Board Meeting to consider the approval of audited accounts for the quarter ended June 30, 2017 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Bank will, inter alia, consider the approval of audited accounts for the quarter ended June 30, 2017 at its Meeting to be held on Thursday, July 27, 2017, in Mumbai. The financial results will be published in the newspapers vide a news release being issued today and will also be uploaded on the Bank's website www.icicibank.com.

TVS Motor07-07-201711-08-2017

Quarterly Results

Crompt.Greaves Cons.07-07-201727-07-2017

Quarterly Results

Titan Co06-07-201703-08-2017

Board Meeting on Aug 03, 2017

Infosys06-07-201714-07-2017

This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office on July 13 and 14, 2017 to consider inter alia: 1. The audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (lndAS) for the quarter ending June 30, 2017; 2. The audited standalone financial results of the Company as per lndAS for the quarter 'ending June 30, 2017; 3. The audited consolidated condensed financial statements of the Company and its subsidiaries as per IFRS in INR for the quarter ending June 30, 2017. The financial results would be finally approved by the Board of Directors on July 14, 2017.

Zee Entertainment06-07-201724-07-2017

Quarterly Results

Chola. Invest & Fin.06-07-201727-07-2017

A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 27th July 2017 to interalia consider and approve the unaudited financial results for the quarter ended 30th June 2017 and issuance of non-convertible debentures (Secured Debentures and Unsecured Debentures in the nature of subordinated debt and perpetual debt). The Company will publish and submit the unaudited financial results as required under Reg.33 of LODR. Further, please note that pursuant to Reg.47 (1)(a) of LODR, we are taking steps to issue a public notice in English and in regional language. We also wish to inform you that in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the ?Trading window' would remain closed for 'Designated Persons' of the Company from 1st July, 2017 to 29th July, 2017 (both days inclusive) in connection with the above impending publication of financial results. We request you to kindly take the above on record.

Emami06-07-201702-08-2017

A meeting of the Board of Directors of the Company will be held on Wednesday, 2nd August, 2017 10.00 a.m. at Board Room, South City International School, 375, Prince Anwar Shah Road, Kolkata-700068, inter-alia, to consider, approve and take on record unaudited financial results of the company for the first quarter ended 30th June, 2017.

Godrej Consumer Prod06-07-201731-07-2017

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 31, 2017, inter alia, for the following items: 1) to take on record the unaudited financial results for the quarter ended June 30, 2017; 2) to consider declaration of interim dividend for the financial year 2017-18; 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 Tuesday, August 8, 2017; The said interim dividend, if declared, will be paid on Tuesday, August 22, 2017.

Ultratech Cement06-07-201718-07-2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 18th July, 2017, inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2017.

TCS06-07-201713-07-2017

Quarterly Results & Interim Dividend

ICICI Prudential06-07-201725-07-2017

Quarterly Results

Dabur India05-07-201704-08-2017

Submission of newspaper publication regarding intimation of Board meeting.

Dr. Reddys Lab05-07-201727-07-2017

Quarterly Results

Hero MotoCorp05-07-201725-07-2017

Quarterly Results

Havells India05-07-201719-07-2017

Quarterly Results

Indusind Bank05-07-201711-07-2017

Quarterly Results

RBL Bank05-07-201707-07-2017

In terms of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of RBL Bank Limited will be held on Friday, July 7, 2017, inter-alia, to consider the proposal for fund raising by way of preferential issue of equity shares in terms of Section 42 and 62(1)(c) of the Companies Act, 2013 read with Rules made thereunder, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other applicable laws, if any.

ABB India04-07-201720-07-2017

Quarterly Results

Exide Inds04-07-201727-07-2017

Quarterly Results

Colgate Palmol. (I)04-07-201703-08-2017

Quarterly Results

Wipro04-07-201720-07-2017

Buy Back of Shares Sub: Board of Directors to consider proposal for buyback of equity shares Further to our earlier intimation of a meeting of the board of directors (the 'Board') of Wipro Limited (the 'Company') to be held over July 19-20, 2017 and pursuant to Regulation 29(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board will consider a proposal for buyback of equity shares of the Company on July 20, 2017. The outcome of the Board Meeting will be disseminated to the stock exchanges after conclusion of the Board meeting on July 20, 2017.

Jubilant LifeScience04-07-201718-07-2017

Quarterly Results

Mphasis04-07-201726-07-2017

Quarterly Results

Mindtree Ltd04-07-201719-07-2017

0

IDFC Bank04-07-201727-07-2017

0

Pidilite Inds.03-07-201725-07-2017

Quarterly Results

Coromandel Interntl.03-07-201728-07-2017

Intimation of Board Meeting of the Company

Berger Paints India03-07-201704-08-2017

Please note that a Meeting of the Board of Directors of the Company will be held on Friday, 4th August, 2017 to consider and approve,inter-alia, the quarterly / year to date Unaudited Financial Results (with Limited Review) of the Company for the period ended on 30th June, 2017.

Mphasis03-07-201726-07-2017

Quarterly Results

Yes Bank03-07-201726-07-2017

Stock Split

Info Edge03-07-201724-07-2017

Quarterly Results

Jubilant FoodWorks03-07-201717-07-2017

Pursuant to Regulation 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 Monday, July 17, 2017, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2017. Further for the purpose of above, the intimation regarding the closure of trading window [i.e. from Saturday, June 24, 2017 till Wednesday, July 19, 2017 (both days inclusive)] for dealing in securities of the Company has already been submitted to the Stock Exchanges. This is for your information and records.

RBL Bank03-07-201720-07-2017

RBL Bank Ltd has informed BSE that the meeting of the Board of Directors of RBL Bank Limited will be held on July 20, 2017 to inter-alia consider and take on record the unaudited financial results for the quarter ending June 30, 2017. Further in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 and ?RBL Trading Code', the Trading Window for dealing in the shares of the Bank would remain closed for the Designated Employees, Directors, etc. from July 1, 2017 to July 22, 2017.

Kansai Nerolac Paint30-06-201720-07-2017

Quarterly Results

Nestle30-06-201726-07-2017

Interim Dividend Second Interim Dividend

Mah & Mah Finl. Serv30-06-201724-07-2017

Intimation of Board Meeting - Unaudited Financial Results for the First Quarter ending 30th June, 2017 and Closure of Trading Window

Aditya Birla Fashion30-06-201727-07-2017

Pursuant to the provisions of the Regulation 29 of the Listing Regulations, kindly note that the 3rd Meeting of the Board of Directors of the Company will be held on Thursday, July 27, 2017, to inter alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2017.

Bharat Financial Inc30-06-201726-07-2017

Quarterly Results

Bharat Financial Inc30-06-201730-06-2017

We would like to inform you that a Meeting of the Board of Directors of the Company will be held on July 26, 2017, to consider and approve, inter alia, the audited financial results for the quarter ended June 30, 2017. We request you to take the above information on record.

HDFC29-06-201726-07-2017

Quarterly Results

Shree Cement29-06-201731-07-2017

Quarterly Results

Shree Cement29-06-201730-06-2017

Pursuant to Regulation 29(1)(a) 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, 31st July, 2017 at Beawar to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on 30th June, 2017. 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 24th July, 2017 to 2nd August, 2017 (both days inclusive).

Glaxosmithkline Phar29-06-201725-07-2017

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, 25th July, 2017, inter-alia, to consider and approve Un-Audited Financial Results for the first quarter ended 30th June, 2017.

Biocon29-06-201727-07-2017

Quarterly Results

Kotak Mahindra Bank28-06-201720-07-2017

Quarterly Results

JSW Steel27-06-201729-06-2017

Enabling the Company to raise additional long term resources

Grasim Industries27-06-201721-06-2017

Spin Off

Gruh Finance27-06-201715-07-2017

Quarterly Results

SRF22-06-201728-06-2017

Sub: Issuance of Debentures In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors will be meeting on Wednesday, 28th June, 2017 to consider issuance of non-convertible debentures aggregating to Rs. 300 Crores on private placement basis.

Mindtree Ltd22-06-201728-06-2017

Buy Back of Shares MindTree Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2017 to inter-alia, consider the proposal to buyback the fully paid- up equity shares of the Company.

Shriram Trans. Fin21-06-201729-06-2017

Sub.: Board Meeting Intimation Ref.: Regulation 29(1)(d) of the Securities and Exchange Board of India (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 Thursday, June 29, 2017, inter-alia to consider raising funds by way of issue of Redeemable Non-Convertible Debentures on private placement basis. Kindly take the same on record.

Cadila Healthcare21-06-201726-06-2017

A meeting of the Board of Directors is scheduled to be held on Monday, June 26, 2017, to 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.

HDFC Bank20-06-201724-07-2017

Quarterly Results

Shriram Trans. Fin20-06-201729-06-2017

Sub.: Board Meeting Intimation Ref.: Regulation 29(1)(d) of the Securities and Exchange Board of India (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 Thursday, June 29, 2017, inter-alia to consider raising funds by way of issue of Redeemable Non-Convertible Debentures on private placement basis. Kindly take the same on record.

Axis Bank15-06-201725-07-2017

Notice is hereby given that the 177th meeting of the Board of Directors (?the Board') of Axis Bank Limited (?the Bank') will be held on Tuesday, 25th July 2017 to inter alia, consider and approve the Unaudited Financial Results of the Bank for the quarter ending as on 30th June 2017, subject to a limited review by the Statutory Auditors of the Bank. Please note that the said Unaudited Financial Results will be disclosed to the Stock Exchanges after conclusion of the Board meeting and hosted on the website of the Bank on the said date and thereafter published in the newspapers, in accordance with the Listing Regulations. Further, please note that the restricted trading window (blackout period) for trading in shares / securities of the Bank will commence from Wednesday, 21st June 2017 and will continue up to Thursday, 27th July 2017 (both days inclusive), in terms of the Share Dealing Code ? June 2017. & Quarterly Results

Bajaj Hold & Invest13-06-201720-07-2017

Quarterly Results

Bajaj Auto13-06-201720-07-2017

Quarterly Results

Bajaj Finserv13-06-201719-07-2017

Quarterly Results

Canara Bank12-06-201715-06-2017

Board Meeting scheduled to be held on 15.06.2017 - Considering the Capital Plan of the bank for the current financial year

Indraprastha Gas06-06-201727-05-2017

Final Dividend

Bharat Financial Inc06-06-201708-06-2017

We hereby inform you that the Board of Directors of the Company, at its meeting to be held on June 8, 2017, will consider, inter alia, a proposal to augment the ESOP pool and consequent amendments in the Company's Employee Stock Option Plan(s) subject to the approval of the shareholders. The outcome of the Board meeting will be intimated to you.

ONGC01-06-201726-05-2017

Final Dividend

Hindalco01-06-201730-05-2017

Final Dividend

Indian Hotel01-06-201726-05-2017

Dividend

Sun Pharma Inds.01-06-201726-05-2017

Dividend

Aurobindo Pharma01-06-201729-05-2017

Interim Dividend

Container Corp01-06-201725-05-2017

Final Dividend

City Union Bank01-06-201729-05-2017

Dividend & Bonus issue

NTPC01-06-201729-05-2017

Final Dividend

HPCL31-05-201726-05-2017

Bonus issue

Larsen & Toubro31-05-201729-05-2017

Bonus issue

BPCL31-05-201729-05-2017

Bonus issue

Tata Global Beverage31-05-2017-

the Board of Directors in their Meeting held today (30th May 2017) have approved the Audited Standalone & Consolidated Financial Results of the Company for the year ended 31st March 2017 and Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st March 2017. The Board of Directors have recommended an equity dividend of Rs. 2.35 per share for the financial year 2016-17. The Dividend, if approved by the Shareholders at the ensuing AGM will be paid on or after Wednesday, 26th July, 2017. The 54th AGM of the Company will be held on Monday, 24th July, 2017 at Kolkata. Enclosed herewith is a copy of Press Release with regard to the results for the year ended 31st March 2017. The Board meeting commenced at 10.00 a.m. and concluded at 3.15 p.m.

GMR Infrastructure31-05-201731-05-2017

Audited Results (Revised)

NHPC31-05-201730-05-2017

Final Dividend

BHEL30-05-201729-05-2017

Final Dividend

HPCL30-05-201726-05-2017

Dividend

Mahindra & Mahindra30-05-201730-05-2017

Dividend

BPCL30-05-201729-05-2017

Final Dividend

ITC30-05-201726-05-2017

Dividend

Berger Paints India30-05-201730-05-2017

Dividend

Info Edge30-05-201729-05-2017

Final Dividend

Torrent Pharma29-05-201726-05-2017

Final Dividend

Tata Global Beverage29-05-201730-05-2017

We refer to our letter dated 22th May, 2017 intimating you of the convening of the Meeting of the Board of Directors on 30th May, 2017. 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.

GMR Infrastructure29-05-201730-05-2017

Audited Results

NHPC29-05-201730-05-2017

In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Board of Directors of NHPC Limited in its meeting scheduled to be held on Tuesday, 30th May, 2017 will consider the proposal for raising of Rs 1756 crore through issuance of 'W' series corporate bonds on private placement basis. The proposed issue is out of Rs 4500 crore already approved by the shareholders in their 40th Annual General Meeting held on 22.09.2016. This is for your record and information.

Tata Global Beverage26-05-201730-05-2017

Dividend & Audited Results

NMDC26-05-201725-05-2017

Final Dividend

NHPC26-05-201729-05-2017

Final Dividend

Cipla25-05-201725-05-2017

Dividend

Bosch25-05-201725-05-2017

Final Dividend

Britannia Inds25-05-201725-05-2017

Dividend

Natco Pharma25-05-201730-05-2017

Audited Results

National Aluminium25-05-201727-05-2017

Audited Results

Page Industries25-05-201725-05-2017

Final Dividend & Interim Dividend

PC Jeweller25-05-201725-05-2017

Dividend & Bonus issue PC Jeweller Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2017, inter alia, to : 1. consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2017. 2. consider recommendation of dividend on preference shares. 3. consider recommendation of dividend, if any, on equity shares for the financial year 2016-17. 4. Consider recommendation for issue of Bonus Shares. & Audited Results

PC Jeweller25-05-201725-05-2017

Dividend & Bonus issue

Amara Raja Batteries24-05-201724-05-2017

Dividend

Lupin24-05-201724-05-2017

Dividend

Bharat Forge24-05-201724-05-2017

Final Dividend

Voltas24-05-201723-05-2017

Dividend

Indian Hotel24-05-201726-05-2017

Indian Hotels Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be convened on May 26, 2017, for considering the following matters: 1. The Audited Standalone and Consolidated Financial Results for the year ended March 31, 2017 2. Recommendation of dividend for the financial year 2016/17 3. Fund raising options for the Company, as the Board may deem appropriate 4. Scheme of Amalgamation of Tifco Holdings Limited, a wholly owned subsidiary of Company, with the Company, under the provisions of Sections 230 to 232 of the Companies Act, 2013 and other relevant provisions of the Companies Act, 2013, as applicable & Dividend & Audited Results

Bayer CropScience24-05-201724-05-2017

Final Dividend

Canara Bank24-05-201727-05-2017

Audited Results

Shriram City Union24-05-201725-05-2017

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 May 25, 2017 for re-appointment of Managing Director and Chief Executive Officer of the Company and notice of Annual General Meeting scheduled to be held on June 30, 2017 among other items mentioned in the agenda.

Torrent Power24-05-201723-05-2017

Final Dividend

Power Finance Corp24-05-201726-05-2017

Audited Results

Power Finance Corp24-05-201729-05-2017

With reference to the earlier letter dated May 23, 2017, Power Finance Corporation Ltd has now informed BSE that the Board of Directors of the Company in its meeting scheduled to be held on May 29, 2017, while considering the Annual Audited financial Results (Standalone & Consolidated) of the Company for the Financial year ended March 31, 2017, may also consider recommendation of Final Dividend, if any, to the Equity Shareholders of the Company for the FY 2016-17.

DLF24-05-201726-05-2017

Final Dividend & Audited Results

Adani Ports &Special24-05-201724-05-2017

Dividend

ONGC23-05-201726-05-2017

Final Dividend & Audited Results

Balkrishna Inds.23-05-201725-05-2017

Audited Results & Final Dividend

Aurobindo Pharma23-05-201729-05-2017

Interim Dividend

GAIL India23-05-201722-05-2017

Final Dividend

Engineers India23-05-201722-05-2017

Final Dividend

NTPC23-05-201729-05-2017

Final Dividend & Audited Results

Oil India23-05-201729-05-2017

Final Dividend & Audited Results

Coal India23-05-201729-05-2017

Final Dividend & Audited Results

Alkem Laboratories23-05-201726-05-2017

Audited Results & Final Dividend

Adani Transmission23-05-201727-05-2017

Audited Results

Arvind22-05-201711-05-2017

Dividend

SAIL22-05-201730-05-2017

Audited Results

Godrej Industries22-05-201722-05-2017

Dividend

NMDC22-05-201725-05-2017

Audited Results

Bharti Infratel22-05-201708-05-2017

Final Dividend

MRPL18-05-201717-05-2017

Dividend (Revised)

JSW Steel18-05-201717-05-2017

Dividend

Cummins India18-05-201718-05-2017

Final Dividend

Bajaj Hold & Invest18-05-201718-05-2017

Dividend

Hindustan Unilever18-05-201717-05-2017

Final Dividend

Coromandel Interntl.18-05-201728-04-2017

Dividend

Cipla18-05-201725-05-2017

Audited Results & Dividend

Max Financial18-05-201730-05-2017

Audited Results

Bank Of India18-05-201722-05-2017

Audited Results

City Union Bank18-05-201729-05-2017

Bonus issue

United Breweries18-05-201717-05-2017

Dividend

Divis Lab18-05-201726-05-2017

Dividend & Audited Results

Bajaj Auto18-05-201718-05-2017

Dividend

Bajaj Finserv18-05-201717-05-2017

Dividend

Sun TV Network18-05-201726-05-2017

Audited Results

Power Grid Corpn.18-05-201729-05-2017

Final Dividend & Audited Results

Adani Power18-05-201727-05-2017

Audited Results

NHPC18-05-201729-05-2017

Audited Results

Sun Pharma Inds.17-05-201726-05-2017

Sun Pharmaceutical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2017, inter alia, to transact the following business: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2017. 2. To consider recommendation of dividend for the year ended March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting. Further, the window closure for trading by designated persons as per Insider Trading Rules of the Company will be from May 17, 2017 to May 30, 2017 (both days inclusive). & Dividend & Audited Results

Union Bank Of India17-05-201719-05-2017

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 Friday, 19th May, 2017 to consider and take on record the Audited Consolidated Financial Results of the Bank for the Financial Year ended on 31st March, 2017. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Bank's Code of Conduct for Prohibition of Trading by Insiders, the 'Trading Window' for dealing in the shares of the Bank shall remain closed for the Directors, Designated employees and insiders from 13th May, 2017 to 21st May, 2017 (both days inclusive). This is for your information and appropriate dissemination. & Audited Results

Future Retail17-05-201723-05-2017

With reference to the earlier letters dated May 03, 2017 and May 08, 2017, regarding Board Meeting, Future Retail Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2017, inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2017 and to consider recommendation of Dividend, if any, for Financial Year ended March 31, 2017. Further, for the aforesaid purpose, pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company?s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from May 12, 2017 to May 25, 2017 (both days inclusive) for designated employees including promoter group and Directors of the Company. & Dividend & Audited Results

IDBI16-05-201718-05-2017

Audited Results

Bharat Forge16-05-201724-05-2017

Bharat Forge Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2017, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2017 and to consider and recommend final dividend, if any, on the equity shares for the financial year 2016-17. 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 May 13, 2017 till May 26, 2017 (both days inclusive). & Final Dividend & Audited Results

BPCL16-05-201729-05-2017

Bonus issue

Tata Motors16-05-201723-05-2017

The Company informs the Stock Exchange and its members of: a.Advance intimation of Board meeting date for considering Annual Accounts for FY 2016-17 b.Intimation regarding closure of trading window for ?designated persons' under Insider Trading Regulations c.Intimation of Analyst and Press Meet for financial results

3M India16-05-201726-05-2017

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 Friday, May 26, 2017, inter alia, to consider, approve and take on record the Audited Financial Results for the Year ended March 31, 2017. Kindly bring this to the notice of the members of the Stock Exchange. & Audited Results

Jubilant LifeScience16-05-201723-05-2017

Dividend & Audited Results & Jubilant Life Sciences Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2017, inter alia, to consider: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017; 2. Recommendation of Dividend for the Financial Year ended March 31, 2017.

HPCL16-05-201726-05-2017

Dividend & Audited Results

Apollo Hospital Ent.16-05-201730-05-2017

Dividend & Audited Results

Rajesh Exports16-05-201726-05-2017

Final Dividend

Indraprastha Gas16-05-201727-05-2017

Board Meeting on May 27, 2017

CentralBank of India16-05-201723-05-2017

Audited Results

Jubilant FoodWorks16-05-201729-05-2017

Dividend & Audited Results

Crompt.Greaves Cons.16-05-201726-05-2017

Dividend & Audited Results

ITC15-05-201726-05-2017

ITC Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened for May 26, 2017, inter alia, to consider, the following: 1. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2017, and 2. Recommendation of Dividend for the aforesaid financial year. & Dividend & Audited Results

Bharat Electronics15-05-201729-05-2017

Final Dividend (Revised) & Audited Results (Revised) & (Revised) With reference to the earlier letter dated May 02, 2017 regarding Board Meeting on May 30, 2017 to consider and approve, inter alia, Audited Standalone Financial Results for the quarter and year ended March 31, 2017 and also to consider recommendation of final Dividend for the financial year 2016-17, if any, Bharat Electronics Ltd has now informed BSE that the said Board Meeting will be held on May 29, 2017.

Cipla15-05-201725-05-2017

Audited Results & Dividend

Larsen & Toubro15-05-201729-05-2017

Audited Results & Dividend

Castrol India15-05-201731-05-2017

Quarterly Results

AIA Engineering15-05-201725-05-2017

Final Dividend & AIA Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 25, 2017, inter alia to consider, approve and take on record the Audited Annual Financial Results of the Company for the Quarter & Year ended March 31, 2017 and to recommend Final Dividend, if any, for the Financial Year 2016-17. In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company shall remain closed for the designated persons from May 15, 2017 to May 27, 2017 (both days inclusive). & Audited Results

Torrent Power15-05-201723-05-2017

Final Dividend

Adani Ports &Special15-05-201724-05-2017

Dividend

NBCC (India)15-05-201726-05-2017

Final Dividend & Audited Results

Tata Motors - DVR15-05-201723-05-2017

The Company informs the Stock Exchange and its members of: a.Advance intimation of Board meeting date for considering Annual Accounts for FY 2016-17 b.Intimation regarding closure of trading window for ?designated persons' under Insider Trading Regulations c.Intimation of Analyst and Press Meet for financial results

REC15-05-201730-05-2017

Final Dividend & Audited Results

Future Retail15-05-201723-05-2017

With reference to the earlier letters dated May 03, 2017 and May 08, 2017, regarding Board Meeting, Future Retail Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2017, inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2017 and to consider recommendation of Dividend, if any, for Financial Year ended March 31, 2017. Further, for the aforesaid purpose, pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company?s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from May 12, 2017 to May 25, 2017 (both days inclusive) for designated employees including promoter group and Directors of the Company. & Dividend & Audited Results

Torrent Pharma12-05-201726-05-2017

The Board would also consider the proposal for taking the enabling resolutions for raising of funds by way of Issue of Unsecured / Secured Redeemable Non-Convertible Debentures/ Bonds by way of Private Placement. If approved by the Board of Directors, the said item will be placed for Shareholders 'approval in the ensuing Annual General Meeting. & Final Dividend & Audited Results

SRF12-05-201722-05-2017

Final Dividend & Audited Results

Engineers India12-05-201722-05-2017

Final Dividend & Audited Results

SBI11-05-201719-05-2017

Dividend & Audited Results

Hero MotoCorp11-05-201710-05-2017

Final Dividend

Tata Chemicals11-05-201726-05-2017

Dividend & Audited Results

Apollo Tyres11-05-201705-05-2017

Dividend

Bharat Electronics11-05-201729-05-2017

Final Dividend (Revised) & Audited Results (Revised) & (Revised) With reference to the earlier letter dated May 02, 2017 regarding Board Meeting on May 30, 2017 to consider and approve, inter alia, Audited Standalone Financial Results for the quarter and year ended March 31, 2017 and also to consider recommendation of final Dividend for the financial year 2016-17, if any, Bharat Electronics Ltd has now informed BSE that the said Board Meeting will be held on May 29, 2017.

HPCL11-05-201726-05-2017

Bonus issue

Bayer CropScience11-05-201724-05-2017

Audited Results & Final Dividend

Apollo Hospital Ent.11-05-201730-05-2017

Dividend & Audited Results

Sun Pharma Inds.11-05-201726-05-2017

Sun Pharmaceutical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2017, inter alia, to transact the following business: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2017. 2. To consider recommendation of dividend for the year ended March 31, 2017 subject to the approval of the shareholders at the ensuing Annual General Meeting. Further, the window closure for trading by designated persons as per Insider Trading Rules of the Company will be from May 17, 2017 to May 30, 2017 (both days inclusive). & Dividend & Audited Results

HCL Tech.11-05-201711-05-2017

Interim Dividend (Revised)

Jindal Steel & Power11-05-201723-05-2017

Audited Results

Canara Bank11-05-201708-05-2017

Dividend

Endurance Tech11-05-201710-05-2017

Dividend

Godrej Industries10-05-201722-05-2017

Audited Results & Dividend

Hindalco09-05-201730-05-2017

Final Dividend & Audited Results

MRPL09-05-201717-05-2017

Dividend (Revised) & Audited Results (Revised)

Berger Paints India09-05-201730-05-2017

Dividend & Audited Results

Oracle Finl. Service09-05-201716-05-2017

Dividend & Audited Results

Page Industries09-05-201725-05-2017

Audited Results & Interim Dividend & Final Dividend

Quess Corp09-05-201716-05-2017

Quess Corp Ltd has informed BSE that in furtherance to intimation dated May 8, 2017, the company hereby inform that at the proposed meeting of the Board of Directors of the Company (the "Board") scheduled to be held on May 16, 2017, the Board will consider and approve fund raising by way of rights issue and/or a public issue (including but not limited to issuance of Equity Shares through an institutional placement programmer under Chapter VIII-A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("SEBI ICDR Regulations") of equity shares in one or more tranches as permitted under the SEBI ICDR Regulations and any other applicable laws.

Piramal Enterprises08-05-201712-05-2017

Dividend

P&G Hygiene08-05-201705-05-2017

Interim Dividend

Tata Communications08-05-201704-05-2017

Special Dividend & Dividend

Eicher Motors08-05-201705-05-2017

Dividend

Gillette India08-05-201706-05-2017

Interim Dividend

Dewan Hsg Fin. Corp.08-05-201703-05-2017

Final Dividend

Mphasis08-05-201725-05-2017

Audited Results & Dividend

Whirlpool Of India08-05-201716-05-2017

Final Dividend

The Ramco Cements08-05-201730-05-2017

Audited Results & Dividend

Grasim Industries08-05-201719-05-2017

Dividend (Revised) & Audited Results (Revised) & (Revised)

Tata Steel08-05-201716-05-2017

Audited Results & Dividend

Voltas08-05-201723-05-2017

Audited Results & Dividend

Havells India08-05-201711-05-2017

With reference to the earlier letter dated May 01, 2017 intimating date of Board Meeting as May 12, 2017, inter alia, for the purpose of considering audited financial results and dividend in respect of financial year ended March 31, 2017, Havells India Ltd has now informed BSE that the said Board Meeting has now been rescheduled and stands preponed to May 11, 2017, to be held at the Corporate Office of the Company.

Emami08-05-201704-05-2017

Final Dividend

PNB08-05-201716-05-2017

Meeting of Board of Directors of the Bank is scheduled to be held on Tuesday, 16 May, 2017 to consider and take on record the Audited Annual Financial Results (standalone & consolidated) of the Bank for the quarter/year ended 31st March, 2017. Trading Window for dealing in the shares of the Bank will be closed from 04th May 2017 (Thursday) to 17th May 2017 (Wednesday) (both dates inclusive) for Directors / Designated Persons of the Bank.

United Breweries08-05-201717-05-2017

A Meeting of the Board of Directors of the Company will be held on Friday, May 17, 2017 inter alia: a) To consider the Audited Financial Results for the quarter and year ended March 31, 2017; b) To recommend a dividend on equity shares for the financial year ended March 31, 2017. 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 07.05.2017 to 19.05.2017.

Vodafone Idea08-05-201713-05-2017

Audited Results & Intimation regarding Rescheduling of Board Meeting

Oberoi Realty08-05-201704-05-2017

Dividend

L&T Finance Holdings08-05-201704-05-2017

Dividend

Container Corp08-05-201725-05-2017

Final Dividend & Audited Results

Bank Of Baroda08-05-201718-05-2017

Audited Results & Dividend

GAIL India08-05-201722-05-2017

Audited Results & Final Dividend

Edelweiss Financial08-05-201717-05-2017

Audited Results & Dividend

Muthoot Finance08-05-201718-05-2017

Audited Results

L&T Infotech08-05-201704-05-2017

Final Dividend

RBL Bank08-05-201702-05-2017

Dividend

MRF05-05-201704-05-2017

Final Dividend

Bosch05-05-201725-05-2017

Final Dividend & Audited Results

HDFC04-05-201704-05-2017

Final Dividend

Exide Inds04-05-201704-05-2017

Final Dividend

Ashok Leyland04-05-201725-05-2017

Audited Results & Dividend

Cummins India04-05-201718-05-2017

Final Dividend & Audited Results

ICICI Bank04-05-201703-05-2017

Dividend & Bonus issue

Future Retail04-05-201709-05-2017

Audited Results(Cancelled) (Cancelled) & Dividend(Cancelled) (Cancelled)

Glaxosmithkline Phar03-05-201719-05-2017

Audited Results & Dividend

Glaxo.Cons. Health03-05-201711-05-2017

Dividend & Audited Results

Britannia Inds03-05-201725-05-2017

Audited Results & Dividend

Tata Power03-05-201719-05-2017

Audited Results & Dividend

Indian Oil Corp.03-05-201725-05-2017

Audited Results & Final Dividend

Shriram City Union03-05-201702-05-2017

Final Dividend

Glenmark Pharma03-05-201711-05-2017

Dividend

Tech Mahindra03-05-201726-05-2017

Audited Results & Dividend

Vedanta02-05-201715-05-2017

In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation 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 Monday, May 15, 2017, to consider, inter alia, the Audited financial results of the Company for the Fourth Quarter and Year ended March 31, 2017.

P&G Hygiene02-05-201705-05-2017

Interim Dividend & Audited Results

Eicher Motors02-05-201705-05-2017

Dividend

Arvind02-05-201711-05-2017

fund raising options avaialbe to the company by way of issue of Non-Convertible Debentures upto Rs.500 crores on a private placement basis subject to approval of Shareholders.

Lupin02-05-201724-05-2017

Dividend & Audited Results

Siemens02-05-201710-05-2017

Quarterly Results

Hindustan Unilever02-05-201717-05-2017

Audited Results & Final Dividend

Havells India02-05-201712-05-2017

Dividend & Audited Results

PI Industries02-05-201716-05-2017

Quarterly Results & Final Dividend

HCL Tech.02-05-201711-05-2017

Interim Dividend (Revised) & (Revised) & Audited Results (Revised)

Union Bank Of India02-05-201708-05-2017

Audited Results & Dividend

Motilal Oswal Fin02-05-201727-04-2017

Final Dividend

Canara Bank02-05-201708-05-2017

Dividend & Audited ResultsThe Audited Financial Results of the Bank for the Quarter and Year ended 31.03.2017 were approved by the Board of Directors at its meeting held on 08.05.2017. A copy of the same is enclosed along with the Report of the Auditors. The Bank has sought permission from RBI to declare minimum dividend for the year 2016-17 as per the RBI guidelines. Pending RBI approval, the Board has recommended payment of Dividend of Rs. 1.00 (10%) per Equity Share of face value of Rs. 10/- each for the year 2016-17 subject to the approval of the shareholders in the ensuing Annual General Meeting. Book-Closure dates for the purpose of the Annual General Meeting (AGM) of the Bank and the other relevant dates would be announced later. The meeting of the Board of Directors commenced at 12.40 p.m. and concluded at 2.30 p.m.

Guj. State Petronet02-05-201725-05-2017

Dividend & Audited Results

Indian Bank02-05-201705-05-2017

A proposal for issue of Long Term Bonds for financing of Infrastructure and Affordable Housing upto an amount of Rs.5,000 crore will be taken up for the approval of the Board in the Meeting of the Board of Directors of the Bank, scheduled to be held on May 05, 2017.

Oberoi Realty02-05-201704-05-2017

passing of enabling resolutions for fund raising by various modes, including by issue of non-convertibledebentures (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 public offers or private placement , or both) & Dividend

Dalmia Bharat02-05-201710-05-2017

Audited Results & Final Dividend

Century Textile &Ind28-04-201712-05-2017

Audited Results & A meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th May, 2017, wherein among other items, the draft Directors' Report and audited accounts for the year ended 31st March, 2017 and recommendation of Dividend on Equity Shares, if any, will be considered by the Board. & Dividend

Mahindra & Mahindra28-04-201730-05-2017

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 30th May, 2017 to, inter alia: 1.Consider and approve the audited standalone financial results of the Company for the fourth quarter and for the Financial Year ended 31st March, 2017; 2.Consider and approve the audited consolidated financial results of the Company and its subsidiaries for the Financial Year ended 31st March, 2017; 3.Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2017; and 4. Consider matters relating to the ensuing Annual General Meeting. & Dividend & Audited Results

Supreme Industries28-04-201728-04-2017

Special Dividend & Dividend

Axis Bank28-04-201726-04-2017

Final Dividend

HCL Tech.28-04-201709-05-2017

Audited Results & We would like to inform you that a meeting of the meeting of the Board of Directors of the Company is scheduled to be held from May 9 to 11, 2017 to consider amongst others: 1) Audited Financial Results of the Company for the financial year ended March 31, 2017. 2) Payment of Interim dividend for the financial year 2017-18. The items relating to audited financial results and payment of Interim dividend shall be considered by the Board on May 11, 2017. & Interim Dividend

Aditya Birla Fashion28-04-201712-05-2017

Audited Results & Pursuant to the provisions of the Regulation 29 of the Listing Regulations, please note that the meeting of the Board of Directors of the Company will be held on Friday, May 12, 2017, to inter alia consider a) the Audited Financial Results of the Company for the Financial Year ended on March 31, 2017; and b) issuance and allotment of Non-Convertible Debentures on private placement basis, in one or more tranches, from time to time. Further, the trading window for dealing in securities of the Company for all Connected Persons and/or Designated Persons is closed from today i.e. April 27, 2017 and the same shall remain closed until 48 hours after the publication of Audited Financial Results of the Company for the year ended March 31, 2017. The said information has already been disclosed to all the Connected Persons and/or Designated Persons of the Company.

Interglobe Aviation28-04-201709-05-2017

Dividend

IDFC Bank28-04-201725-04-2017

Dividend

Avenue Supermarts28-04-201706-05-2017

Audited Results & Notice of the Board Meeting scheduled to be held on Saturday, May 6, 2017

Wipro27-04-201725-04-2017

Final Dividend nil dividend & Bonus issue

Shriram Trans. Fin27-04-201727-04-2017

Final Dividend

Maruti Suzuki27-04-201727-04-2017

Dividend

Petronet LNG27-04-201709-05-2017

Bonus issue

BHEL26-04-201729-05-2017

Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017, interalia, to approve the Audited Financial Results of BHEL for the quarter and year ended 31st March, 2017. In this regard, Trading Window for Designated Employees etc. shall remain closed from 29th April to 31st May, 2017. & Audited Results

Titan Co26-04-201712-05-2017

Board meeting. & Audited Results & Dividend

JSW Steel26-04-201717-05-2017

Board Meeting Notice and Trading Window closure & Audited Results & Dividend

Union Bank Of India26-04-201728-04-2017

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 Friday, 28th April, 2017, interalia, to discuss and approve the Capital Plan 2017-18 of the Bank.

Godrej Properties26-04-201704-05-2017

Audited Results & 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, May 04, 2017, inter alia, to consider and approve the following: i.Audited Financial Results of the Company for the quarter and year ended March 31, 2017. ii.Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2017. iii. Issue of Debt Securities. 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 April 1, 2017 till May 06, 2017 (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. Thank you,

ICICI Prudential26-04-201725-04-2017

Dividend & Special Dividend

Hero MotoCorp25-04-201710-05-2017

Audited Results & 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 Wednesday, May 10, 2017, inter?alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2017 and to consider and recommend the final dividend, if any, for the financial year 2016-17. & Final Dividend

Marico25-04-201702-05-2017

Notice of the Board Meeting scheduled to be held on Tuesday, May 2, 2017 & Audited Results

Bharti Airtel25-04-201709-05-2017

Dividend

CRISIL24-04-201720-04-2017

Interim Dividend

HDFC Bank24-04-201721-04-2017

Dividend

Motherson Sumi Sys24-04-201719-05-2017

Dividend & Audited Results & Meeting of the Board of Directors of the Company scheduled to be held on Friday, the 19th day of May, 2017 inter-alia to consider and approve the Audited Accounts of the Company for the financial year ended March 31, 2017 and to recommend the payment of dividend.

Indusind Bank24-04-201719-04-2017

Dividend

Ajanta Pharma24-04-201703-05-2017

Pursuant to Regulation 29 of the Listing Regulations, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Wednesday, 3rd May, 2017 at the Registered Office of the Company at 'Ajanta House', Charkop, Kandivli (West), Mumbai ? 400 067, inter-alia to: 1. Consider and approve the audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and 2.Consider and approve Financial Statements for the year ended 31st March, 2017. You are requested to kindly take the same on records and acknowledge receipt. & Audited Results

TCS24-04-201718-04-2017

Final Dividend

Yes Bank24-04-201719-04-2017

Dividend

Mindtree Ltd24-04-201720-04-2017

Final Dividend

Indiabulls Ventures24-04-201727-04-2017

Pursuant to Regulation 29 of 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 Thursday, April 27, 2017, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2017. 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 30, 2017. & Audited Results

Endurance Tech24-04-201710-05-2017

Dividend & Endurance Technologies Ltd has informed BSE that a meeting of Board of Directors of the Company is on Wednesday, 10th May, 2017, in Mumbai to, inter alia, consider and approve the audited financial results for the quarter and financial year ended on 31st March, 2017 and recommendation of dividend, if any, on equity shares for the said year. & Audited Results

Exide Inds21-04-201704-05-2017

Audited Results & 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 Thursday, 4th May, 2017, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 2017. At the said meeting, the Board of Directors would also consider recommendation of final dividend, if any. & Final Dividend

Pidilite Inds.21-04-201718-05-2017

Dividend & Audited Results & 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, 18th May, 2017, inter alia, to consider and take on record the audited financial results for the year ended 31st March, 2017 and to recommend dividend, if any, on the equity shares of the Company.

Tata Communications21-04-201704-05-2017

Special Dividend

Dewan Hsg Fin. Corp.21-04-201703-05-2017

Audited Results & Final Dividend & Sub: Board Meeting Intimation Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] and Closure of Trading Window.

Shriram Trans. Fin21-04-201727-04-2017

Final Dividend

Reliance Capital20-04-201727-04-2017

Pursuant to Reg 29 of the Securities and Exchange Board of India (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 Thursday, April 27, 2017, inter alia,to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017 and to recommend payment of dividend on equity shares, if any. Further, pursuant to the 'Reliance Capital Limited - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information' (the 'Code'), the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, from close of business hours of April 19, 2017 to close of business hours of April 29, 2017. & Dividend & Audited Results

MRF20-04-201704-05-2017

BOARD MEETING ON 4TH MAY,2017 & Final Dividend & Audited Results

L&T Infotech20-04-201704-05-2017

A meeting of the Board of Directors, will be held on Thursday, May 4, 2017, inter alia to consider the following: 1.Financial Results: To approve and take on record the audited standalone and consolidated financial results of the Company as per Indian Accounting Standards (Ind-AS) for the quarter and year ended March 31, 2017, along with the Audit Reports of the Statutory Auditors thereon. 2.Final Dividend: To consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2017, for approval of the Shareholders at the ensuing Annual General Meeting. 3. Closing of Trading Window: The trading window for dealing in the securities of the Company is closed for the Directors, Key Management Personnel and the Designated Persons of the Company defined under the Code from April 27, 2017 to May 6, 2017 (both days inclusive). & Audited Results & Final Dividend

Grasim Industries19-04-201716-05-2017

Intimation of Board Meeting of Grasim Industries Limited to be held on 16th May 2017 & Dividend & Audited Results

Asian Paints19-04-201711-05-2017

Special Dividend

Apollo Tyres19-04-201705-05-2017

Dividend & In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 5, 2017 (Friday), inter alia for consideration of Audited Financial Results (Stand-alone & Consolidated) for the year ended March 31, 2017 and recommendation of dividend, if any. In this connection, the trading window for dealing in securities of the Company will remain closed for all insiders from April 20, 2017 (Thursday) to May 7, 2017 (Sunday)(both days inclusive). & Audited Results

Zee Entertainment19-04-2017-

This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 10th day of May 2017, 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, 2017 and recommend payment of Equity Dividend for the Financial Year 2016-17

Shriram City Union19-04-201702-05-2017

Final Dividend

Indiabulls Ventures19-04-201721-04-2017

Pursuant to and in terms of the applicable 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 Friday, April 21, 2017, to consider and approve inter alia preferential issue of equity shares of the Company, to certain foreign investor(s), in accordance with applicable SEBI Regulations. Please take the above information on record.

RBL Bank19-04-201702-05-2017

Audited Results & Dividend & In terms of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of RBL Bank Limited will be held on May 2, 2017, inter-alia, to consider and approve the following: The audited financial results of the Bank for the quarter/year ended March 31, 2017 along with the consolidated financial statements for the year ended March 31, 2017. Recommend dividend, if any, for the financial year 2016-17.

Bajaj Finance18-04-201717-05-2017

Rotation of the statutory auditors of the Company on completion of term as prescribed under the Companies Act, 2013

Dr. Reddys Lab18-04-201712-05-2017

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday, May 12, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2017 and recommend dividend, if any, for the financial year 2016-17. Further, kindly note that the Company's trading window for dealing in securities by the ?Insiders' is closed from Wednesday, April 26, 2017 and ending on Sunday, May 14, 2017 (both days inclusive).

LIC Housing Finance18-04-201725-04-2017

Audited Results & Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice of the Meeting of the Board of Directors of the Company to be held on Tuesday, 25th April, 2017 at 11.00 a.m. at Committee Room No.1, LIC of India, ?Yogakshema', 7th Floor, Mumbai-400021, to consider Audited Financial Results for the Fourth Quarter and year ended 31st March, 2017 and to recommend Dividend for the F.Y. 2016-2017, if any. & Dividend

Reliance Industries18-04-201724-04-2017

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 Monday, April 24, 2017, inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2017 and to consider and recommend dividend on equity shares of the Company. 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 immediately and will end 48 hours after the results are made public on April 24, 2017.

Reliance Infra18-04-201715-04-2017

Dividend

Federal Bank18-04-201728-04-2017

Board Meeting on 28th April 2017 for consideration of Annual Audited Financial Results of the Bank for the period ended 31st March 2017

Zee Entertainment18-04-201710-05-2017

This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 10th day of May 2017, 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, 2017 and recommend payment of Equity Dividend for the Financial Year 2016-17 & Audited Results & Dividend

Supreme Industries18-04-201728-04-2017

Audited Results & Dividend & Meeting of the Board of Directors of the Company shall be held on 28th April, 2017, for Consideration of Audited Financial Results of the Company for the year ended March 31, 2017 and Recommendation of Dividend on Equity Shares, if any.

Bharti Infratel18-04-201708-05-2017

Final Dividend

ABB India17-04-201708-05-2017

Quarterly Results & Intimation of Board meeting, where unaudited financial results for quarter ended Mar 31, 2017, will be considered.

Tata Steel17-04-201720-04-2017

A meeting of the Board of Directors of the Company will be held on Thursday, April 20, 2017, inter-alia to consider a proposal for fund raising

Bajaj Hold & Invest17-04-201718-05-2017

Dividend & Audited Results & This is to inform you that the Board of Directors of Bajaj Holdings & Investment Limited will meet on Thursday, 18 May 2017 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2017 and recommendation of dividend on equity shares, if any, for the said year.

Gruh Finance17-04-201717-04-2017

Dividend

UPL17-04-201728-04-2017

Dividend & We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 28th April, 2017 at 11.30 a. m. to, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2017 and to recommend dividend on equity shares of the Company. In view of the above and in pursuance of the Company's 'Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 17th April, 2017 and will end on 30th April, 2017 for Insiders covered therein. & Audited Results

Indraprastha Gas17-04-201727-04-2017

Audited Results & Final Dividend

Indian Bank17-04-201725-04-2017

We are pleased to inform that a Meeting of the Board of Directors of the Bank will be held on Tuesday, the April 25, 2017, inter alia, for approving the Standalone / Consolidated Audited Financial Results of the Bank for the quarter / year ended March 31, 2017 and recommendation of dividend for the year 2016-17, if any. We wish to further inform that 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 April 14, 2017 to April 27, 2017 (both days inclusive) for Directors / Designated Persons of the Bank. The Trading Window will open on April 28, 2017. & Audited Results & Dividend

Bajaj Auto17-04-201718-05-2017

This is to inform you that the Board of Directors of Bajaj Auto Limited will meet on Thursday, 18 May 2017 at Pune to consider, inter alia, the audited financial results for the quarter and financial year ended 31 March 2017 and recommendation of dividend on equity shares, if any, for the said year. & Dividend & Audited Results

Bajaj Finserv17-04-201717-05-2017

Audited Results & Dividend & Intimation to Stock Exchange under regulation 29 of SEBI Listing Regulation, 2015

JSW Energy17-04-201729-04-2017

Dividend

Bharat Financial Inc17-04-201701-05-2017

We hereby inform you that a Meeting of the Board of Directors of the Company will be held on May 01, 2017, to consider and approve, inter alia, the audited financial results for the quarter/ year ended March 31, 2017. We request you to take the above information on your record. & Audited Results

L&T Finance Holdings17-04-201704-05-2017

Audited Results & 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 May 4, 2017 at Mumbai, inter alia, to: 1.Consider and approve the Audited Financial Results for the quarter and year ended March 31, 2017 2.Consider recommendation of dividend on the equity shares for the FY2016-17, if any Further, as per Regulation 47 of 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 NSE i.e. www.nseindia.com. As per the SEBI (PIT) Regulations, 2015 and the Company's internal Code for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company is closed for the Designated Persons of the Company from April 11, 2017 to May 6, 2017. & Dividend

Indiabulls Housing17-04-201724-04-2017

Interim Dividend & Audited Results & Pursuant to Regulation 29 and 50 of 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, April 24, 2017, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2017, to consider declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2017-18 and issuance of Non-Convertible Redeemable Debentures, on private placement basis.. 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 26, 2017.

Infosys13-04-201713-04-2017

Final Dividend

Maruti Suzuki13-04-201727-04-2017

Dividend & Pursuant to Regulation 29 of SEBI( Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby intimate that the meeting of the Board of Directors is scheduled to be held on Thursday, 27-04-2017,to consider and approve, inter alia, audited financial results for the year ended 31st March,2017 and to recommend dividend, if any, on equity shares of the Company for the financial year 2016-17. & Audited Results

Indian Bank13-04-201724-04-2017

We are pleased to inform that a Meeting of the Board of Directors of the Bank will be held on Tuesday, the April 25, 2017, inter alia, for approving the Standalone / Consolidated Audited Financial Results of the Bank for the quarter / year ended March 31, 2017 and recommendation of dividend for the year 2016-17, if any. We wish to further inform that 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 April 14, 2017 to April 27, 2017 (both days inclusive) for Directors / Designated Persons of the Bank. The Trading Window will open on April 28, 2017.

CRISIL12-04-201720-04-2017

Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday, April 20, 2017 to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2017 and to consider the payment of Interim Dividend for the financial year ending December 31, 2017. 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, 2017 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Kindly inform your members accordingly. & Quarterly Results & Interim Dividend

Emami12-04-201704-05-2017

Meeting of the Board of Directors of the Company will be held on Thursday, 4th May, 2017 at 1:45 p.m. inter-alia, to consider Audited Annual Accounts of the company for the Financial Year ended 31st March, 2017 and to consider and if thought fit, to recommend a final dividend for the Financial Year 2016-17 & Final Dividend & Audited Results

TCS12-04-201718-04-2017

Final Dividend & Audited Results & Dear Sirs, Notice is hereby given that a meeting of Board of Directors of Tata Consultancy Services Limited is scheduled to be held on Tuesday, April 18, 2017 to inter alia: i.approve and take on record the audited financial results of the Company under Ind AS for the year ended March 31, 2017. ii.approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ended March 31, 2017. iii.approve and take on record the consolidated financial results of the Company and its subsidiaries under IFRS for the year ended March 31, 2017. iv.recommend a final dividend, if any, on the equity shares of the Company for the year ended March 31, 2017 for the approval of the shareholders at the ensuing Annual General Meeting.

Kansai Nerolac Paint11-04-201702-05-2017

Special Dividend

Hindustan Zinc11-04-201720-04-2017

The meeting of the Board of directors will be held on Thursday, April 20, 2017 to consider, inter alia, the unaudited results for the fourth quarter and audited results for the year ended 31st March 2017 & Audited Results

Reliance Infra10-04-201715-04-2017

Consolidated and Standalone Audited Financial results for the Financial year ended March 31, 2017 and to recommend payment of dividend & Dividend & Audited Results

ACC10-04-201721-04-2017

Appointment of Company Secretary & Head Compliance

Ambuja Cement10-04-201728-04-2017

Board meeting on 28/04/2017 & opening of trading window & Audited Results

ICICI Bank10-04-201703-05-2017

Bonus issue

TVS Motor10-04-201727-04-2017

Audited Results & Board meeting on 27th April 2017

Ultratech Cement10-04-201724-04-2017

Dividend & In terms of the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Monday, 24th April, 2017 to consider, inter alia, approval of the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2017; recommending dividend, if any, on the equity shares of the Company for the year ended 31st March 2017; issuance of Redeemable Non? Convertible Debentures (NCDs) on private placement basis for the operations of the Company. & Audited Results

Yes Bank10-04-201719-04-2017

Dividend & Notice is hereby given that a meeting of the Board of Directors of the YES Bank Limited (?YES Bank') will be held on Wednesday, April 19, 2017 at Mumbai, inter alia, to consider and approve the following: Audited Financial Results of the Bank for the quarter and year ended March 31, 2017 along with the consolidated financial statements for the year ended March 31, 2017. Recommend dividend, if any, for the financial year 2016-17. Further, in continuation of our disclosure on Closure of Trading Window dated March 30, 2017, 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 will be closed for the Directors, Designated Employees and Auditors of the Bank including their immediate relatives till April 21, 2017 and hence, they are not permitted to trade in the securities of YES Bank till April 21, 2017. & Audited Results

Amara Raja Batteries07-04-201724-05-2017

Amara Raja Batteries Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2017, inter-alia, to consider the following: 1.Approval of audited financial statements for the financial year ended March 31, 2017 and 2. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2017. & Dividend & Audited Results

Kotak Mahindra Bank07-04-201727-04-2017

Dividend & Audited Results & 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, 27th April 2017 to consider and take on record the audited annual standalone and consolidated accounts for the year ended 31st March 2017 and recommendation of dividend, if any, for the year ended 31st March 2017.

Wipro07-04-201725-04-2017

Bonus issue

Chola. Invest & Fin.07-04-201728-04-2017

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 28th April 2017 to interalia consider and approve the audited financial results for the year ended 31st March 2017. Further, the Board will also be considering recommendation of final dividend for the financial year ended 31st March 2017 for approval of the shareholders. The Company will publish and submit the audited financial results as required under Reg.33 of the Regulations. Further, please note that pursuant to Reg.47 (1)(a) of the Regulations, we are taking steps to issue a public notice in English and in regional language. We request you to kindly take the above on record. & Audited Results & Final Dividend

Indusind Bank07-04-201719-04-2017

Dividend & 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 Wednesday, April 19, 2017, inter alia, to consider and take on record, the Audited Financial Results for the Quarter / Year ended March 31, 2017, and to recommend dividend, if any. The Bank will hold Investors' / Analysts' conference call after the Board Meeting on April 19, 2017. 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. Kindly take the above information on record and oblige. & Audited Results

Mindtree Ltd07-04-201720-04-2017

Audited Results & 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 Thursday, April 20, 2017, inter alia, to consider the audited financial results of the Company for the quarter and year ended March 31, 2017 and also to consider the recommendation of final dividend, if any, amongst other matters. & Final Dividend

Reliance Power07-04-201713-04-2017

Pursuant to Regulation 29 of the SEBI (LODR) Regulations,2015 read with the Uniform Listing Agreement entered by the Company with you, we would inform you that a meeting of the Board of Directors of the Company will be held on Thursday , April 13,2017 inter alia to consider and approve the audited financial results of the Company for the financial year ended March 31,2017 and unaudited financial results for the fourth quarter ended on that date Further ,pursuant to the "Reliance Power Limited -Code of Conduct to Regulate ,Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information " (the "Code") , the Trading Window for dealing in the securities of the Company shall remain closed for Directors, Designated Employees and connected persons covered under the Code, from close of business hours of April 05,2017 to close of business hours of April 15,2017 & Audited Results

ICICI Prudential07-04-201725-04-2017

Special Dividend

PNB Housing Finance07-04-201712-05-2017

Meeting of Board of Directors of the Company is scheduled to be held on May 12, 2017 to approve the audited financial results for year ended March 31, 2017 and to consider recommendation of dividend, if any, for the FY 2016-17

HDFC05-04-201704-05-2017

Final Dividend & Intimation under Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). & Audited Results

Dabur India05-04-201701-05-2017

Final Dividend & Audited Results

Coromandel Interntl.05-04-201728-04-2017

Dividend & Enclosed is the intimation of the Board Meeting of the Company, wherein the Board would, inter alia, also consider recommendation of dividend for the financial year 2016-17.

Reliance Capital03-04-201707-04-2017

We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, April 7, 2017, inter alia, to consider and approve raising of limits for issue of Non-Convertible Debentures on private placement basis.

Info Edge03-04-201729-05-2017

Audited Results & This is to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on Monday, May 29, 2017 to consider & approve, inter-alia: 1.The audited standalone financial statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2017; 2.The audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the quarter and year ended March 31, 2017. Further, pursuant to Regulations 46 & 47 of LODR, notice of the said Meeting is also being published in newspapers and uploaded on the website of the Company. The Results so approved will also be published pursuant to provisions of LODR.

Indiabulls Ventures03-04-201707-04-2017

Pursuant to and in terms of the applicable 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 Friday, April 7, 2017, to consider and approve inter alia preferential issue of equity shares of the Company, to certain foreign investor(s), in accordance with applicable SEBI Regulations.

Nestle31-03-201712-05-2017

Interim Dividend

Colgate Palmol. (I)31-03-201715-05-2017

Board Meeting intimation and closure of Trading Window. & Audited Results

Godrej Consumer Prod31-03-201709-05-2017

Final Dividend & Bonus issue & Interim Dividend

Mah & Mah Finl. Serv31-03-201725-04-2017

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 31st March, 2017, this is to inform you that at the Board Meeting which is scheduled to be held on Tuesday, 25th April, 2017, 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. 29,000 crores, within the overall borrowing limits of the Company, subject to the approval of the Shareholders by means of a Postal Ballot.

Vedanta30-03-201730-03-2017

Interim Dividend

Nestle30-03-201712-03-2017

This is to inform that the un-audited financial results of the Company for the first quarter ending 31st March, 2017 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, 12th May, 2017. Public Notice enclosed. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April, 2017 to 14th May, 2017 (both days inclusive).

Shree Cement30-03-201716-05-2017

Audited Results & Pursuant to Regulation 29(1)(a) 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 Tuesday, 16th May, 2017 at Kolkata 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, 2017 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 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 9th May, 2017 to 18th May, 2017 (both days inclusive). & Final Dividend

Biocon30-03-201727-04-2017

Bonus issue

Vedanta29-03-201730-03-2017

Interim Dividend & Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the meeting of the Board of Directors of the Company (the 'Board') will be held on Thursday, March 30, 2017, to consider and approve the Interim Dividend, if any, for the Financial Year 2016-17. In view of the NCLT order approving the merger Scheme, the Board will also consider payment of said Interim Dividend to the shareholders of Cairn India Limited, who will become shareholders of the Company pursuant to the Scheme of Arrangement between Cairn India Limited and the Company. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Policy ? 2015 (Code), of the Company, the Trading Window shall remain closed from Tuesday, March 28, 2017 to Saturday, April 1, 2017 (both days inclusive) for all the specified persons defined in the Code.

Nestle29-03-201727-03-2017

0

Nestle29-03-201727-03-2017

General Appointment of Mr. Martin Roemkens as Director- Technical (w.e.f 1st April, 2017) and Ms. Rama Bijapurkar, as Independent Non-Executive Director (w.e.f 1st May, 2017), subject to approvals.

Mindtree Ltd28-03-201727-03-2017

Interim Dividend

Kotak Mahindra Bank27-03-201730-03-2017

Pursuant to Regulation 29(1)(d) and 29(2) 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 is scheduled to be held on Thursday, 30th March 2017 to consider raising of equity capital by the Bank through rights issue, private placement, follow-on Public Offering ('FPO'), Qualified Institutions Placement ('QIP'), Global Depository Receipts ('GDR'), American Depository Receipts ('ADR') or through any other permissible mode or a combination thereof, as may be considered appropriate, subject to shareholder approvals as applicable and regulatory/statutory approvals and requirements.

Gruh Finance27-03-201717-04-2017

Dividend & Audited Results

Jindal Steel & Power27-03-201730-03-2017

Jindal Steel & Power Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on March 30, 2017, inter alia, to consider various modes of fund raising by way of preferential allotment of securities to different entities including the promoter(s)/promoter group entity(ies). Further, 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 March 28, 2017 to April 03, 2017 (both days inclusive).

Bharat Electronics24-03-201724-03-2017

Interim Dividend

Bharat Electronics24-03-201724-03-2017

Interim Dividend

Indiabulls Ventures24-03-201728-03-2017

Pursuant to and in terms of the applicable 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 Tuesday, March 28, 2017, to consider and approve inter alia the preferential issue of shares and/or warrants to promoters and/or promoter group entities of the Company.

NBCC (India)24-03-201729-03-2017

This is to inform that meeting of the Board of Directors of NBCC (India) Limited will be held on Wednesday, 29th March, 2017 to inter alia consider the following:- 1.Declaration of interim Dividend if any, for the financial year 2016-17 and 2.Further in relation to earlier communication dated March 19, 2016 regarding proposal for takeover of HSCL by NBCC, the Board may consider the future course of action for takeover of Hindustan Steelwork Construction Limited (HSCL) as Subsidiary Company. 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 till March 31, 2017. & Interim Dividend

Coal India24-03-201726-03-2017

Interim Dividend 2nd Interim Dividend

IDFC Bank24-03-201725-04-2017

Audited Results & In compliance with Reg 29(1)(a), 29(1)(e) and 50(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 22nd Board Meeting of IDFC Bank Limited will be held on Tuesday, April 25, 2017 at Mumbai, to discuss and approve, among other items, the following: a.Audited Annual Financial Statements for the year ended Mar 31, 2017 b.Recommendation of dividend, if any, for FY 2016-17 c.Fund raising through issue of non-convertible debt securities on private placement basis, if required during FY18 as part of its normal business of borrowing and lending funds. Further, pursuant to the Code of Conduct for Prevention of Insider Trading, the Trading Window shall remain closed from April 17, 2017 to May 02, 2017 (both days inclusive). The Bank will hold investor / analyst call on April 26, 2017 for the aforesaid results. Details of the call will be intimated to the Stock Exchanges and will be published on www.idfcbank.com in due course. & Dividend

HPCL23-03-201723-03-2017

Interim Dividend

Reliance Infra23-03-201716-03-2017

Inter alia, to consider issue of securities to the Qualified Institutional Buyers and Postal Ballot Notice Seeking approval of shareholders for the said issue.

BPCL23-03-201723-03-2017

Interim Dividend

Indian Oil Corp.23-03-201723-03-2017

Interim Dividend

Engineers India23-03-201720-03-2017

Buy Back of Shares

Engineers India23-03-201720-03-2017

Buy Back of Shares Approval of proposal for Buyback of equity shares of the Company as per details contained in the attachment.

Axis Bank23-03-201725-04-2017

Final Dividend & Audited Results

HCL Tech.23-03-201720-03-2017

Buy Back of Shares Outcome of the Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR Regulations ) is attached.

Bharti Airtel23-03-201714-03-2017

Buy Back of Shares

Bharti Airtel23-03-201714-03-2017

Buy Back of Shares Dear Sir / Madam, This has reference to our previous intimation dt. October 25, 2016 inter-alia informing that the Board of Directors of the Company ( the Board ) has authorized a Committee of Directors ( COD ) to evaluate options for monetization of a significant stake in Bharti Infratel Limited ( Infratel ), in accordance with applicable regulations. We now wish to further update you that the Board has at its meeting held on March 14, 2017, on the recommendation of the COD, decided not to monetize a controlling stake in Infratel for now. Instead the Board has decided that the Company undertake a sale / transfer of upto 400 million Infratel equity shares owned by the Company which is over and above a controlling stake in Infratel, in such tranche(s), at such time(s) and for such consideration as may be deemed fit to its wholly-owned subsidiary, Nettle Infrastructure Investments Limited (Nettle) and/or to any other potential investor(s) (collectively the Transfer(s) ).

Oil India23-03-201720-03-2017

Buy Back of Shares

Oil India23-03-201720-03-2017

Buy Back of Shares Outcome of Board Meeting : Buyback of Shares

SBI21-03-201724-03-2017

Disclosure under Regulation 29 of SEBI (LODR) Regulations, 2015 in respect of Board Meeting

Mindtree Ltd21-03-201727-03-2017

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 Monday, March 27, 2017, inter alia to consider the declaration of interim dividend, if any, amongst other matters. The said Board Meeting is scheduled at 5.30 PM IST. The Record date for the payment of Interim Dividend, if approved will be on April 10, 2017. Further, pursuant to Company's Code for Prevention of Insider Trading, the Trading Window of the Company will be closed from March 25, 2017 to March 29, 2017 for the purpose of the proposed declaration of dividend.

HDFC Bank20-03-201721-04-2017

HDFC Bank Ltd has informed BSE that the Bank proposes to raise funds by issuing Perpetual Debt Instruments (part of Additional Tier I Capital), Tier II Capital Bonds and Senior Long Term Infrastructure Bonds up to a total amount of Rs. 50,000 crore in the period of next twelve months through private placement mode. The Board of Directors of the Bank would consider this proposal at its ensuing Board meeting to be held on April 21, 2017.

Power Finance Corp20-03-201724-03-2017

This is to inform, that the Board of Directors of Power Finance Corporation Ltd. (PFC) in its meeting scheduled to be held on 24th March, 2017 may be considering inter-alia the declaration of Interim Dividend for FY 2016-17. Further 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 21st March, 2017 to 26th March, 2017 (both days inclusive). & Interim Dividend

Bharti Infratel17-03-201722-03-2017

Dear Sir / Madam, Pursuant to Regulation 29 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, March 22, 2017, to consider and declare an Interim Dividend for the Financial Year 2016-17. 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 shall remain closed from March 17, 2017 (Friday) to April 26, 2017 (Wednesday) (both days inclusive). Kindly take the above information on record.

Muthoot Finance17-03-201723-03-2017

A meeting of the Board of Directors of Muthoot Finance Limited is scheduled to be held on Thursday, 23rd March, 2017 at the Registered Office of the Company at Muthoot Chambers, Opposite Saritha Theatre Complex, Banerji Road, Kochi- 682018 to consider the declaration of interim dividend for the Financial Year 2016-17. We would also like to inform that the Company has fixed Friday, 31st March, 2017 as the Record Date for the purpose of payment of interim dividend on the Equity Shares of the Company, if declared by the Board of Directors. Shareholders whose names appear as on close of business hours of 31st March, 2017 (a) as Beneficial owners as per the list to be furnished by the Depositories in respect of the shares held in electronic form and (b) as Members in the Register of Members of the Company in respect of shares held in physical form, would be entitled to the said interim dividend.

Hindustan Zinc16-03-201720-03-2017

Board meeting will be held on 20.03.2017 to consider and declare second interim dividend for financial year 2016-17.Record date will be 28.03.2017.

Colgate Palmol. (I)15-03-201727-03-2017

Board Meeting will be held on Monday, March 27, 2017, inter alia, to consider and declare the third interim dividend for the financial year 2016-17. We further inform that the Trading Window of the Company shall remain closed from March 16, 2017 till the declaration of aforesaid dividend by the Company and the said Window shall open 48 hours after the same is made public.

HCL Tech.15-03-201720-03-2017

Buy Back of Shares

Indian Bank15-03-201718-03-2017

Indian Bank has informed BSE that the Bank?s Board Meeting scheduled for March 18, 2017, inter alia, a proposal to raise further capital funds by the Bank may also be taken up for the consideration / approval of the Board.

Infosys14-03-201713-04-2017

Final Dividend & Audited Results

SBI10-03-201715-03-2017

To decide raising of funds through equity capital

Sun Pharma Inds.10-03-201714-02-2017

General Sun Pharmaceutical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the following; 1. The Board of Directors of the Company appointed Mr. Kalyanasundaram Subramanian as an Additional Director of the Company with immediate effect. 2. The Board of Directors of the Company have, subject to the approval of the members of the Company at the ensuing General Meeting of the Company, appointed Mr. Kalyanasundaram Subramanian as the Whole time Director of the Company, without any remuneration, for a period of two (2) years from February 14, 2017 to February 13, 2019. Mr. Kalyanasundaram Subramanian is not related to any of the Directors of the Company.

TVS Motor10-03-201706-03-2017

Interim Dividend

REC09-03-201724-03-2017

This is to inform that a Meeting of the Board of Directors of Rural Electrification Corporation Limited will be held on Friday, March 24, 2017, inter-alia to consider and approve the Audited (Standalone) Financial Statements of the Company for the Half-Year ended 30th September, 2016. In this regard, the trading window for dealing in the securities of the Company will be closed on account of consideration of Audited (Standalone) Financial Statements of the Company for the Half-Year ended 30th September, 2016, for all designated employees and their dependent family members, for the period: (i) from March 9, 2017 to March 26, 2017 (both days inclusive) for trading in REC Equity Shares; and (ii) from March 17, 2017 to March 26, 2017 (both days inclusive) for trading in REC Listed Debt Securities (Tax Free Bonds etc.). The Trading Window will open from March 27, 2017 for trading in REC Equity Shares and REC Listed Debt Securities (Tax Free Bonds etc.). & Audited Results

Hero MotoCorp07-03-201707-03-2017

Interim Dividend

Dewan Hsg Fin. Corp.07-03-201714-02-2017

General Dewan Housing Finance Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017 which commenced at 12 Noon and concluded at 12.50 p.m., has approved the entering into of definitive agreements for the sale of 100% of the shares held by DHFL in DHFL Pramerica Life Insurance Company Limited (?DPLI?) (equivalent to 50% of the paid-up share capital of DPLI), at fair market value to be ascertained by an internationally reputed actuarial consultants, to its wholly owned subsidiary, DHFL Investments Limited(?DIL?). The preliminary range of fair market value for the shares proposed to be transferred, as provided by an internationally reputed actuarial consultant, is between Rs. 1,690 crore and Rs. 2,020 crore. The Company?s management is also of the opinion that the fair market value for such transfer would be within this range. The additional capital so raised by the Company will be deployed towards expansion of the Company?s core business and/ or prepayment of its high cost borrowings. The transaction is subject to receipt of applicable regulatory approvals.

Motherson Sumi Sys07-03-201713-02-2017

General Motherson Sumi Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, has proposed to seek shareholders? approval for appointment of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company at the ensuing 30th AGM to be held in the year 2017. Details of their appointment including remuneration and terms will be incorporated in the Notice for such meeting.

NMDC07-03-201707-03-2017

Interim Dividend

Cadila Healthcare07-03-201707-03-2017

Interim Dividend

Adani Ports &Special07-03-201714-02-2017

General Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following; 1. The Board approved the request for re-classification of the following Promoter Group Members' shareholding status in the Company from "Promoter Group Shareholder" to the "Public Shareholder? in compliance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to statutory and other approvals as may be required in this regard. - Mr. Rakesh Ramanlal Shah - Ms. Pritiben Rakeshbhai Shah - Mr. Bhavik Bharatbhai Shah - Ms. Surekha Bhavikbhai Shah - Mr. Vinod Sanghavi 2. The Board approved the Buy-back of 11,700 Non-Convertible Debentures (NCDs) aggregating to Rs. 1170 crores from the existing Debenture Holders in one or more tranche through negotiated deals as may be agreed out of total outstanding 56,160 NCDs of face value of Rs. 10 Lakhs each listed on Wholesale Debt Market Segment of BSE Limited. 3. The Board has considered and approved the Scheme of Arrangement between Adani Ports and Special Economic Zone Limited and The Adani Harbour Services Private Limited and their respective shareholders and creditors (?Scheme") under sections 230 to 232 of the Companies Act. 2013. The Adani Harbour Services Private Limited is a wholly owned subsidiary of the Company. As per the Scheme, Marine Business Undertaking of the Company will be demerged into The Adani Harbour Services Private Limited on a Slump Sale [section 2 (42C) of the Income-Tax Act, 1961] basis for lump-sum cash consideration. The Scheme is subject to requisite Statutory and Regulatory approvals and sanction by the National Company Law Tribunal, BSE Limited. National Stock Exchange of India Limited, the respective shareholders and creditors of each of the companies involved in the scheme.

Coal India07-03-201706-03-2017

Interim Dividend

Glaxo.Cons. Health03-03-201713-02-2017

General GlaxoSmithkline Consumer Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, has extended tenure of Mr. Subodh Bhargava as a Non-Executive Chairman of the Company for a period of one year with effect from March 31, 2017 till March 31, 2018.

National Aluminium03-03-201702-03-2017

Interim Dividend

Sun TV Network03-03-201710-03-2017

Please take note that a meeting of the Board of Directors of the Company will be held on Friday, 10th March, 2017 to consider inter alia, declaration and payment of Interim Dividend if any, for the financial year 2016-17. In view of the above, the Trading Window for dealing in the Company's scripts by the Directors and Designated Employees of the Company will remain closed upto 13th March, 2017, in terms of the Company's Code of Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

HDFC01-03-201703-03-2017

Interim Dividend

Hero MotoCorp01-03-201707-03-2017

Interim Dividend

Britannia Inds01-03-201713-02-2017

General Britannia Industries Ltd has informed BSE that the Board of Directors at their meeting held on February 13, 2017 has appointed Dr. Y.S.P. Thorat and Dr. Ajay Shah as Additional Directors of the Company with effect from February 13, 2017 who shall hold office upto the date of ensuing Annual General Meeting and shall be considered as Non-Executive Independent Directors in terms of Section 149 of the Companies, 2013 read with rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Dr. Y.S.P. Thorat and Dr, Ajay Shah are not related to any Director of the Company. The brief profile of Dr. Y.S.P. Thorat and Dr. Ajay Shah, Directors of the Company is enclosed herewith.

GMR Infrastructure01-03-201713-02-2017

General GMR Infrastructure Ltd has informed BSE that Mr. Jayesh Desai has resigned from the position of Director of the Company with effective from February 13, 2017 due to the reason mentioned in his resignation letter dated January 16, 2017. The Board at their meeting held on February 13, 2017 took on record the resignation of Mr. Jayesh Desai and recorded its appreciation for the valuable services rendered by him during his tenure as a Director of the Company.

NBCC (India)01-03-201713-02-2017

General NBCC (India) Ltd has informed BSE that Board of Directors of the Company in their meeting held on February 13, 2017, inter-alia considered and approved the appointment of M/s. J K Gupta & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2016-17.

Muthoot Finance01-03-201713-02-2017

General Muthoot Finance Ltd has informed BSE that Board of Directors of the Company in its meeting held on February 13, 2017, has decided to raise funds up to an amount of Rs. 5,000 Crores (including the unissued portion from the previous approval of Rs. 4,000 crores) by way of Public Issue(s) of Redeemable Non-Convertible Debentures to be issued in one or more tranches, NCD Public Issue 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.

Adani Transmission01-03-201713-02-2017

General Adani Transmission Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, commenced at 4.00 p.m. and concluded at 5.05 p.m., has: 1. The Board approved the request for re-classification of the following Promoter Group Members' shareholding status in the Company from "Promoter Group Shareholder" to the "Public Shareholder" in compliance with the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to statutory and other approvals as may be required in this regard: i. Mr. Rakesh Ramanlal Shah ii. Ms. Pritiben Rakeshbhai Shah iii. Mr. Bhavik Bharatbhai Shah iv. Ms. Surekha Bhavikbhai Shah v. Mr. Vinod Sanghavi 2. The Board approved the Buy-back of Non-Convertible Debentures (NCDs) from the existing Debenture Holders in one or more tranche through negotiated deals as may be agreed out of total outstanding 35,800 NCDs of face value of Rs. 10 Lakhs each listed on Wholesale Debt Market Segment of BSE Limited.

Emami27-02-201706-03-2017

Interim Dividend

Info Edge27-02-201725-02-2017

Interim Dividend

Tata Power21-02-201710-02-2017

General Tata Power Company Ltd has informed BSE that the Board, at its meeting held on February 10, 2017, has appointed Mr. N. Chandrasekaran as Additional Director of the Company effective February 11, 2017. In terms of the Company's Articles of Association, Tata Sons Limited (Tata Sons), the Promoter of the Company, has the right to nominate the Chairman of the Board of Directors of the Company as along as the word 'TATA' is associated with the name of the Company. Vide their letter dated February 10, 2017, Tata Sons has exercised the authority under the Company's Articles of Association and nominated Mr. N. Chandrasekaran as Chairman of the Board of Directors of the Company with effect from February 11, 2017. The profile of Mr. Chandrasekaran is enclosed. The Press Release to be issued by the Company is attached.

Bosch21-02-201710-02-2017

General Bosch Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has approved the following; 1. Appointment of Mr. Jan Oliver Rohrl, Executive Vice-President (Engineering) & Regional President (Diesel Systems), as an Alternate Director to Mr. Peter Tyroller, Non-Executive Director, with effect from February 11, 2017. By virtue of him being in employment of the Company and consequent to his appointment as an Alternate Director, Mr. Rohr! has been appointed as a Whole-time Director from February 11, 2017 to December 31, 2020 subject to approval of the shareholders and Central Government. He is not related to any director of the Company. 2. Resignation of Mr. S Karthik as Company Secretary & Compliance Officer of the Company from the close of business hours on February 10, 2017. 3. Appointment of Mr. S. Karthik as Joint Chief Financial Officer of the Company with effect from February 11, 2017. 4. Appointment of Mr. R. Vijay as Company Secretary & Compliance Officer of the Company with effect from February 11, 2017.

SRF21-02-201710-02-2017

General SRF Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, had approved the following - 1. Resignation of Mr. K Ravichandra, Director (Safety & Environment) w.e.f. March 31, 2017 2. Appointment of Mr. Pramod Gopaldas Gujarathi as an additional Director in Executive Capacity designated as Director (Safety & Environment) w.e.f. April 01, 2017 subject to approval of shareholders at the forthcoming annual general meeting.

National Aluminium21-02-201702-03-2017

Interim Dividend

Info Edge21-02-201725-02-2017

Interim Dividend

Power Grid Corpn.21-02-201709-02-2017

General Power Grid Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, have accorded approval for the following; 1. Investment Approval of ?POWERGRID works associated with Transmission System Strengtliening in WR associated with Khargone TPS? at an estimated cost of Rs. 109.53 Crore with commissioning schedule, matching with the commissioning schedule of transmission lines to be implemented through TBCB route; 2. Investment Approval for 'Western Region System Strengthening Scheme - XVII (WRSS-XVII)? at an estimated cost of Rs. 204.12 Crore with commissioning schedule of 31 months from the date of investment approval; and 3. Investment Approval for ?Western Region System Strengthening Scheme - XVIII (WRSS-XVIII)? at an estimated cost of Rs.195.05 Crore with commissioning schedule of 36 months from the date of investment approval; 4. Investment Approval for ?POWERGRID works associated with Immediate Evacuation for North Karanpura (3x660 MW) Generation Project of NTPC' at an estimated cost of Rs. 54.24 Crore with commissioning schedule as (i) Sep. 2017 for line bays associated with 400kV D/c Chandwa GIS S/s, and (ii) Sep. 2019 for line bays associated with 400kV D/c Gaya S/s; 5. Investment Approval for 'HVDC Bipole link between Western Region (Raigarh, Chhattisgarh) and Southern Region (Pugalur, Tamil Nadu) - North Trichur (Kerala)- Scheme# 3: Pugalur-Trichur 2000 MW VSC based HVDC System' at an estimated cost of Rs. 5070.13 Crore with commissioning schedule of 38 months from the date of investment approval; 6. Investment Approval for ?Procurement of Telecom Equipment (DWDM/SDH), associated Auxiliary System and Fiber Optic Cable System for augmentation of Telecom Backbone and Access network? at an estimated cost of Rs. 484.38 Crore with commissioning schedule of 24 months from the date of award; 7. Investment Approval for ?Establishment of 220/66kV, 2x160MVA GIS at UT Chandigarh along with 220kV D/C line from 220kV Chandigarh GIS Substation to 400/220kV Panchkula (PG) Substation? at an estimated cost of Rs. 322.30 Crore with commissioning schedule of 24 months from the date of investment approval; and 8. Investment Approval for ?Eastern Region Strengthening Scheme - XVII (Part-B) [ERSS- XVII (Part-B)]? at an estimated cost of Rs. 235.53 Crore with commissioning schedule of 28 months from the date of investment approval.

Coal India21-02-201706-03-2017

Interim Dividend

Ambuja Cement20-02-201720-02-2017

Final Dividend

Cadila Healthcare20-02-201707-03-2017

Interim Dividend

Page Industries17-02-201709-02-2017

General Page Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, has proposed to transact the following resolution in the ensuing Annual General Meeting: 1. Re-appointment of Mr. Pius Thomas as Executive Director-Finance. 2. Re-appointment of Mr. B C Prabhakar as Independent Directors.

ABB India16-02-201709-02-2017

General ABB India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, has: - To amend the Memorandum and Articles of Association of the Company i.e. inserting a new Object Clause in the Memorandum of Association and to adopt new set of Articles of Association replacing the existing Articles of Association to bring in line with the new Companies Act, 2013/Listing Regulations.

Tata Chemicals16-02-201708-02-2017

General 1 Tata Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, inter alia, has approved an investment in the Nutritional Solutions business of Rs. 270 crore for setting up of a state-of-the-art, biotechnology unit in Nellore district, Andhra Pradesh for manufacturing of soluble dietary fibres with cutting-edge health benefits. As informed to the Exchanges vide our letter dated January 30, 2017, the Company has signed an MOU on January 27, 2017 with the Government of Andhra Pradesh in this regard. These products have been developed entirely through in-house R&D efforts at the Company's Innovation Centre in Pune and will serve demanding and critical segments such as Early Life Nutrition (infant nutrition) and medical foods. The Nutritional Solutions business aims to bridge nutritional imbalances gap by targeting optimal human nutrition, through ingredients, formulations and customised products. Further, also approved an investment of Rs. 295 crore for setting up of a plant to manufacture precipitated highly dispersible silica in the state of Gujarat. This specialty chemical represents downstream value addition to the Company?s soda ash business. The technology for manufacturing highly dispersible silica has been developed in-house at its Innovation Centre in Pune and seven patents have already been filed. Precipitated silica is a versatile product with applications in many industries including rubber, coatings, pesticides and oral care. The proposed investments are in line with the Company?s strategy on transformation journey by focusing on building businesses with technology enabled differentiation and brands through greater customer centricity.

3M India16-02-201709-02-2017

General 3M India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, has: 1. Re-appointed Mr. B.V. Shankaranarayana Rao, Whole-time Director for a further period from April 01, 2017 to May 13, 2020, subject to the approval of the members at the Annual General Meeting. He is not related to any other Directors of the Company. 2. Approved the Dividend Distribution Policy of the Company. The Meeting commenced at 2.30 p.m. and concluded at 3.15 p.m.

IDBI16-02-201721-02-2017

IDBI Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank is being convened on February 21, 2017, to tentatively consider fund raising by way of preferential issue of shares or any other method. It is further informed that in connection with the above, an Extra-Ordinary General Meeting is also proposed to be held for obtaining shareholders' approval in this regard.

The Ramco Cements16-02-201707-02-2017

General 1 The Ramco Cements Ltd has submitted to BSE a copy of the resolution passed at the Board Meeting held on February 07, 2017. "Resolved that in accordance with the provisions contained in Article 56 of the Articles of Association of the Company, Sections 68, 69, 70 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"), the Companies (Share Capital and Debentures) Rules, 2014 ("Rules") to the extent applicable and the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, ("Buy Back Regulations") (including any statutory modification(s) or re-enactment of the Act, for the time being in force) and subject to such other approvals, permissions and sanctions as may be prescribed or imposed while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors of the Company (herein referred to as the Board which term shall be deemed to include any committee which the Board may constitute to exercise its powers, including the powers conferred by this resolution), the consent of the Board of Directors of the Company be and is hereby accorded to purchase the Company's own fully paid equity shares of Rs.1/- each for an amount not exceeding Rs.180 Crores, ("Maximum Buy Back Size") being 6.07% of paid up share capital and free reserves as on March 31, 2016 (being the date of the last audited financial statements of the Company), for a price not exceeding Rs. 720/- (Rupees Seven hundred twenty only) per equity share (hereinafter referred to as ("Maximum Buy Back Price") from its existing shareholders, other than those who are promoters, promoter group, persons acting in concert, persons who are in control of the Company, payable in cash through the open market purchases method on the stock exchanges(s) (this process being referred to as "Buy Back"). The Maximum Buy Back Size and Maximum Buy Back Price does not include associated costs viz., brokerage costs, Securities and Exchange Board of India ("SEBI") turnover charges, taxes such as securities transaction tax, service tax and relevant stamp duty (collectively referred as "Transaction Costs")."

TVS Motor16-02-201706-03-2017

Interim Dividend

TCS16-02-201720-02-2017

Buy Back of Shares Tata Consultancy Services Ltd has informed BSE that the Board of Directors will consider a proposal for buyback of equity shares of the Company at its meeting to be held on February 20, 2017.

Cipla15-02-201708-02-2017

General 1 The Board of Directors at their meeting held on February 08, 2017 has further deliberated on the proposal relating to fund raising and has decided to seek approval of the shareholders in future at an appropriate time depending upon the funding requirements and investment opportunities. & General Cipla Ltd has informed BSE that as part of the planned transition, Mr. Mital Sanghvi is moving into a senior business finance role within the Company. Accordingly, the Board of Directors of the Company at its meeting held on February 08, 2017 has noted his relinquishment of office as Company Secretary, Key Managerial Personnel and Compliance Officer of the Company with effect from February 09, 2017. Further, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting on February 08, 2017, has approved the appointment of Mr. Rajendra Chopra as the Company Secretary and Key Managerial Personnel of the Company with effect from February 09, 2017. Mr. Chopra has been appointed as the Compliance Officer of the Company as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 with effect from February 09, 2017.

Nestle15-02-201715-02-2017

Final Dividend

Bharti Airtel15-02-201707-02-2017

0

Bharti Airtel15-02-201707-02-2017

General Bharti Airtel Ltd has informed BSE that subject to all requisite approvals including approval from members through postal ballot under Section 180 (1)(a) of the Companies Act, 2013 to the extent applicable, the Board of Directors in its meeting held on February 07, 2017, has approved the following: 1. The Company's investments in its wholly-owned subsidiaries Bharti Airtel International (Mauritius) Limited (BAIM), Mauritius, Bharti Airtel International (Netherlands) B.V. (BAIN), Netherlands and Bharti International (Singapore) Pte Limited (BISPL), Singapore will be held entirely by Network i2i Limited (Ni2i), Mauritius, another wholly-owned subsidiary of the Company; 2. The Company will continue to hold 100% of Ni2i; 3. BAIN will continue to hold the shareholding in African operating companies; and 4. The Company's investments in its wholly-owned subsidiaries Bharti Airtel (USA) Limited, Bharti Airtel (Hong Kong) Limited and Bharti Airtel (UK) Limited will be held entirely by BISPL, another wholly-owned subsidiary of the Company. The resultant 'vertical step by step shareholding structure' envisaged by the above restructuring aims to offer number of benefits including delayering and simplification of structure and synergies without any change in ultimate ownership over the said subsidiaries. The aforesaid restructuring shall have no impact on the consolidated financial statements of the Company.

United Breweries15-02-201708-02-2017

General United Breweries Ltd has informed BSE regarding Outcome of Board Meeting held on February 08, 2017. "The Securities and Exchange Board of India vide its order dated January 25, 2017 ("the SEBI Order") has inter alia restrained Dr. Vijay Mallya, Non-Executive Chairman of the Company, from holding the position as Director or Key managerial person of any listed company. The Bombay Stock Exchange vide its letter dated January 27, 2017 and the National Stock Exchange vide its letters dated January 25,2017, January 27, 2017 and January 30, 2017, have sought the status of compliance with the SEBI Order from the Company. The Independent Directors along with other Directors present at the meeting held on February 06, 2017 had "Resolved" not to send the notices and agenda relating to Board meetings and/or other privileged information to Dr. Vijay Mallya till such time he obtains stay of the SEBI Order and the same was conveyed to him on the same date. The Board took on record the minutes of the meeting of the Independent Directors held on February 06, 2017 at Mumbai and also the mail sent to Dr. Vijay Mallya by the Company on that date. Further, the Board deliberated this matter and also reviewed the legal opinions obtained in this regard. It was thereafter agreed that Dr. Vijay Mallya be requested to step down from the Board as the SEBI Order has neither been stayed nor vacated and that the said Order of January 25, 2017 was effective from that date. The Company Secretary has been directed to communicate the decision of the Directors to Dr. Vijay Mallya and inform the Stock Exchanges accordingly."

NHPC15-02-201707-02-2017

General 1 NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2017, inter alia, has unanimously approved: 1. The proposal to buyback of equity shares of the Company not exceeding 81,13,47,977 (Eighty One Crore Thirteen Lakh Forty Seven Thousand Nine Hundred Seventy Seven only) (representing approximately 7.33% of the total number of equity shares in the paid- up share capital of the Company) at a price of Rs. 32.25/- (Thirty Two Rupees Twenty Five Paise only) per equity share payable in cash for an aggregate consideration not exceeding Rs. 26,16,59,72,258.25/- (Rupees Two Thousand Six Hundred Sixteen Crore Fifty Nine Lakh Seventy Two Thousand Two Hundred Fifty Eight and Twenty Five Paise only), which is not exceeding 10% 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, 2016 (the last audited standalone 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, 1998 (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 has constituted a committee viz. 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 buyback. The meeting of the Board of Directors commenced at 11:30 a.m and closed at 05:30 p.m. on February 07, 2017. & General NHPC Ltd has submitted to BSE a copy of the Board Resolution passed by the board of directors of the Company at their meeting held on February 07, 2017. "Resolved that pursuant to the provisions of Article 16A of the Articles of Association of the Company, as amended, and the provisions of Sections 68, 69, 70 and all other applicable provisions, if any, of the Companies Act, 2013 as amended (the "Companies Act"), and in accordance with the Companies (Share Capital and Debentures) Rules, 2014 (the "Share Capital Rules") to the extent applicable, and in compliance with the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, 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 India ("SEBI"), Registrar of Companies, National Capital Territory of Delhi and Haryana (the "ROC") 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 and sanctions 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 not exceeding 81,13,47,977 (Eighty One Crore Thirteen Lakh Forty Seven Thousand Nine Hundred Seventy Seven only) equity shares (representing 7.33%) of the total number of equity shares in the paid-up share capital of the Company at a price of Rs. 32.25/- (Rupees Thirty Two Rupees Twenty Five Raise only) per equity share (the "Buy Back Offer Price") payable in cash for an aggregate consideration not exceeding Rs. 26,16,59,72,258.25/- (Rupees Two Thousand Six Hundred Sixteen Crore Fifty Nine Lakh Seventy Two Thousand Two Hundred Fifty Eight and Twenty Five Paise only) (the "Buyback Offer Size") which is not exceeding 10% 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, 2016 from the equity shareholders of the Company, as on the record date, on a proportionate basis, through the Tender Offer route as prescribed under the Buyback Regulations (hereinafter referred to as the "Buyback")."

HPCL14-02-201713-02-2017

Interim Dividend

The Ramco Cements14-02-201707-02-2017

General 1 The Ramco Cements Ltd has submitted to BSE a copy of the resolution passed at the Board Meeting held on February 07, 2017. "Resolved that in accordance with the provisions contained in Article 56 of the Articles of Association of the Company, Sections 68, 69, 70 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act"), the Companies (Share Capital and Debentures) Rules, 2014 ("Rules") to the extent applicable and the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, ("Buy Back Regulations") (including any statutory modification(s) or re-enactment of the Act, for the time being in force) and subject to such other approvals, permissions and sanctions as may be prescribed or imposed while granting such approvals, permissions and sanctions which may be agreed to by the Board of Directors of the Company (herein referred to as the Board which term shall be deemed to include any committee which the Board may constitute to exercise its powers, including the powers conferred by this resolution), the consent of the Board of Directors of the Company be and is hereby accorded to purchase the Company's own fully paid equity shares of Rs.1/- each for an amount not exceeding Rs.180 Crores, ("Maximum Buy Back Size") being 6.07% of paid up share capital and free reserves as on March 31, 2016 (being the date of the last audited financial statements of the Company), for a price not exceeding Rs. 720/- (Rupees Seven hundred twenty only) per equity share (hereinafter referred to as ("Maximum Buy Back Price") from its existing shareholders, other than those who are promoters, promoter group, persons acting in concert, persons who are in control of the Company, payable in cash through the open market purchases method on the stock exchanges(s) (this process being referred to as "Buy Back"). The Maximum Buy Back Size and Maximum Buy Back Price does not include associated costs viz., brokerage costs, Securities and Exchange Board of India ("SEBI") turnover charges, taxes such as securities transaction tax, service tax and relevant stamp duty (collectively referred as "Transaction Costs")."

Jubilant LifeScience14-02-201707-02-2017

General Jubilant Life Sciences Ltd has informed BSE that the Board of Directors of the Company has, at its meeting held on February 07, 2017, has approved acquisition of 18,66,20,000 12% Optionally Convertible Non-cumulative Redeemable Preference Shares of Rs. 10 each of Jubilant Biosys Limited at par aggregating to Rs. 186.62 crore, subject to applicable laws.

Natco Pharma14-02-201714-02-2017

Interim Dividend

Container Corp14-02-201713-02-2017

Bonus issue & Interim Dividend

REC14-02-201714-02-2017

Interim Dividend

CRISIL13-02-201711-02-2017

Dividend

Castrol India10-02-201721-02-2017

Dividend & Audited Results

Piramal Enterprises09-02-201713-02-2017

Quarterly Results

DLF09-02-201714-02-2017

Quarterly Results

Jindal Steel & Power09-02-201714-02-2017

Quarterly Results

Reliance Infra08-02-201713-02-2017

Quarterly Results

Bharat Forge08-02-201708-02-2017

Interim Dividend

BHEL07-02-201707-02-2017

Interim Dividend

Whirlpool Of India07-02-201703-02-2017

General Whirlpool of India Ltd has informed that the Board of Directors of the Company in its meeting held on February 03, 2017, inter alia, has approved the following: - The appointment of Ms. Roopali Singh as Company Secretary and Compliance Officer of the Company w.e.f. February 03, 2017 on the recommendation of the Nomination and remuneration committee. The Board meeting commenced at 12:15 PM and concluded at 01:30 PM.

Adani Ports &Special07-02-201714-02-2017

Buy Back of Shares Adani Ports and Special Economic Zone Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 14, 2017 to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2016 and buy-back of Non-Convertible Debentures (NCDs). & Quarterly Results

Power Finance Corp07-02-201713-02-2017

Quarterly Results

NBCC (India)07-02-201713-02-2017

Quarterly Results

Reliance Capital06-02-201710-02-2017

Quarterly Results

Natco Pharma06-02-201714-02-2017

Quarterly Results & Interim Dividend

Bank Of India06-02-201709-02-2017

Quarterly Results

Sun TV Network06-02-201710-02-2017

Quarterly Results & Interim Dividend

Vodafone Idea06-02-201711-02-2017

Quarterly Results

PC Jeweller06-02-201714-02-2017

Quarterly Results

Adani Transmission06-02-201713-02-2017

Adani Transmission Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 13, 2017, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2016 (Q3) and buy- back of Non-Convertible Debentures (NCDs), & Quarterly Results

CRISIL03-02-201711-02-2017

Audited Results & Dividend

IDBI03-02-201707-02-2017

Quarterly Results

MRF03-02-201703-02-2017

Interim Dividend

ACC03-02-201703-02-2017

Dividend

Torrent Pharma03-02-201703-02-2017

Interim Dividend

Ambuja Cement03-02-201720-02-2017

Final Dividend & Audited Results

Bosch03-02-201710-02-2017

Quarterly Results & Interim Dividend

Balkrishna Inds.03-02-201710-02-2017

Quarterly Results & Interim Dividend

NMDC03-02-201713-02-2017

Quarterly Results

Bank Of Baroda03-02-201710-02-2017

Quarterly Results

Glenmark Pharma03-02-201702-02-2017

General Glenmark Pharmaceuticals Ltd has informed that the Board of Directors at their Meeting held on February 02, 2017 have approved the appointment of Mr. Harish Kuber as the Company Secretary and Compliance Officer of the Company with effect from February 02, 2017 upon the recommendation of the Nomination and Remuneration Committee.

Oracle Finl. Service03-02-201708-02-2017

Quarterly Results

Petronet LNG03-02-201713-02-2017

Quarterly Results

AIA Engineering03-02-201713-02-2017

Interim Dividend

Reliance Power03-02-201708-02-2017

Quarterly Results

Godrej Properties03-02-201702-02-2017

General Godrej Properties Ltd has informed that the Board of Directors at its meeting held on February 02, 2017 noted the resignation of Mr. Adi Godrej, Chairman who will step down from the position of the director with effect from April 01, 2017 and move away from active participation in the day to day functioning of the Company, He will, however, continue to provide high level support in the capacity of Chairman Emeritus. The Board has also re-designated Mr. Pirojsha Godrej as Executive Chairman of the Board with effect from April 01, 2017 and Mr. Mohit Malhotra, as Managing Director and Chief Executive Officer of the Company with effect from April 01, 2017. All other terms of appointment and remuneration of Mr. Pirojsha Godrej and Mr. Mohit Malhotra as approved earlier by the shareholders remain unchanged. In this regard, the Company has submitted to a copy of Press Release dated February 02, 2017 titled "Godrej Properties Announces Leadership Changes".

Cipla02-02-201708-02-2017

&

Dabur India02-02-201731-01-2017

General Dabur India Ltd has informed that the Board of Directors of the Company at its meeting held on January 31, 2017, has subject to approval of shareholders in the forthcoming Annual General Meeting (AGM), approved the appointment of M/s Walker Chandiok and Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for a period of 5 years from the conclusion of AGM to be held in the year 2017 (for audit w.e.f. Financial Year 2017-18). in place of the existing Statutory Auditors, M/s G. Basu and Co., Chartered Accountants.

SBI02-02-201710-02-2017

Quarterly Results

Tata Motors02-02-201714-02-2017

Quarterly Results

Glaxo.Cons. Health02-02-201713-02-2017

Quarterly Results

Tata Chemicals02-02-201708-02-2017

0

Tata Global Beverage02-02-201702-02-2017

General With reference to the earlier announcement dated January 27, 2017, regarding "Analyst call in respect of Q3 results?. Tata Global Beverages Ltd has now informed that the Board of Directors in their meeting scheduled on February 02, 2017, may consider item for Voluntary delisting of equity shares from Calcutta stock exchange. Further, the Board discussed the matter, however decided to defer the same for now. The Board meeting commenced at 10.00 a.m. and concluded at 7.00 p.m.

Apollo Tyres02-02-201701-02-2017

General Apollo Tyres Ltd has informed that the Board of Directors of the Company at its meeting held on February 01, 2017, inter alia, has considered and approved the following : - Recommended to the shareholders of the Company for their approval through Postal Ballot for issue and allotment of equity shares, non-convertible debt instruments along with warrants and/or convertible securities other than warrants of upto Rs. 15000 million through a qualified institutions placement in accordance with Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, relevant provisions of the Companies Act, 2013, as amended and other applicable laws and subject to receipt of necessary approvals. The meeting of the Board of Directors commenced at 11:30 AM and concluded at 1:55 PM.

Eicher Motors02-02-201701-02-2017

General Eicher Motors Ltd has informed that the Board of Directors of the Company at its meeting held on February 01, 2017, inter alia, has: - Issued and allotted 6,666 Equity Shares of face value of Rs. 10/- each of the Company to persons exercising options pursuant to Employees Stock Option Plan of the Company. The meeting of the Board commenced at 12:10 PM and concluded at 2:00 PM.

Marico02-02-201702-02-2017

Interim Dividend

GAIL India02-02-201710-02-2017

Quarterly Results

National Aluminium02-02-201713-02-2017

Quarterly Results

NTPC02-02-201708-02-2017

Quarterly Results & Interim Dividend

Muthoot Finance02-02-201713-02-2017

Muthoot Finance Ltd has informed BSE that a Meeting of the Board of Directors which is scheduled to be held on February 13, 2017, inter alia, will consider fund raising by way of issue of Redeemable Non- Convertible Debentures (NCD) upto Rs. 2000 crores through Private Placement in one or more tranches as may be decided by the Board of Directors.

Future Retail02-02-201707-02-2017

Quarterly Results

HDFC01-02-201730-01-2017

General Housing Development Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2017, the Board has approved the following: 1. issuance of Secured Redeemable Non-convertible Debentures (NCD) aggregating to Rs. 35,000 crore on a private placement basis under a Shelf Disclosure Document in terms of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008, pursuant to the approval of the shareholders of the Corporation at the 39th Annual General Meeting held on July 27, 2016; and 2. issuance of 4,98,51,524 equity shares of Rs. 2 each of the Corporation under Employees Stock Option Scheme to the employees of the Corporation in terms of SEBI (Share Based Employee Benefits) Regulations, 2014, subject to the approval of the shareholders of the Corporation through Postal Ballot. 3. increase in the authorised share capital of the Corporation from Rs. 340 crore consisting of 170,00,00,000 equity shares of Rs. 2 each to Rs. 350 crore consisting of 175,00,00,000 equity shares of Rs. 2 each and consequential changes in the Memorandum of Association of the Corporation, subject to the approval of the shareholders of the Corporation through Postal Ballot. Further, in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in Securities of the Corporation by its employees and directors will open from February 02, 2017.

Kansai Nerolac Paint01-02-201731-01-2017

General Kansai Nerolac Paints Ltd has informed that the Board, at its Meeting held on January 31, 2017, has approved setting up of a paint manufacturing unit at Achutapuram, Visakhapatnam District in Andhra Pradesh having capacity of 60,000 KL per year, which is expandable in phases, at an estimated cost of Rs. 304 Crores.

Cummins India01-02-201701-02-2017

Interim Dividend

Bajaj Hold & Invest01-02-201731-01-2017

General Bajaj Holdings and Investment Ltd has informed that a proposal to delist the GDRs of the Company (161,190 as on December 31, 2016) from the London Stock Exchange Limited has been approved by the Board of Directors at its meeting held on January 31, 2017, subject to compliance of various formalities required in this regard. The underlying shares arising out of GDRs are listed with Limited and National Stock Exchange of India Limited.

SRF01-02-201710-02-2017

Interim Dividend & Quarterly Results

Shriram City Union01-02-201730-01-2017

General Shriram City Union Finance Ltd has informed that the Board of Directors of the Company at its meeting held on January 30, 2017, inter alia, have; 1. Accepted the resignation of Smt Subhasri Sriram as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. January 30, 2017 2. Appointed Sri Ramasubramanian Chandrasekar as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. January 30, 2017. The brief profile of Sri Ramasubramanian Chandrasekar is appended. The meeting ended at 5:30 p.m.

GMR Infrastructure01-02-201713-02-2017

Quarterly Results

Edelweiss Financial01-02-201709-02-2017

Quarterly Results & Interim Dividend

Bajaj Finance31-01-201730-01-2017

General Bajaj Finance Ltd has informed that the Board of Directors of the Company, at its meeting held on January 30, 2017, inter alia : - issued and allotted securities of the Company as per details below: i) Type of securities issued: Equity shares of face value of Rs. 2/- each ii) Total number of securities issued: 150 iii) Type of issuance: The issue and allotment of shares is in respect of rights entitlement, in rights issue made in February 2013, on shares held in unclaimed suspense account. The said rights entitlement was held in abeyance pursuant to the provisions of the erstwhile Listing agreement. Upon claim received from the concerned shareholder and release of the shares held in unclaimed suspense account, the Company has made available the aforesaid rights entitlement to the shareholder in terms of the Letter of Offer for the aforesaid rights issue.

Arvind31-01-201725-01-2017

General Arvind Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2017, upon recommendation of the Audit Committee, approved the draft Scheme of amalgamation / merger of its 100percentage Subsidiaries, Arvind Brands and Retail Limited ("ABRL") and Arvind Garments Park Private Limited ("AGPPL") and Dholka Textile Park Private Limited ("DTPPL") with Arvind Limited ("Arvind"). The proposed Scheme of Amalgamation provides for amalgamation / merger of 100percentage subsidiaries viz. ABRL, AGPPL and DTPPL with Arvind under Sections 231 to 234, 52, 66 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder.

Hindustan Zinc31-01-201710-02-2017

Quarterly Results

Max Financial31-01-201710-02-2017

Quarterly Results

Vedanta31-01-201714-02-2017

Quarterly Results

ONGC31-01-201731-01-2017

Interim Dividend

Larsen & Toubro31-01-201728-01-2017

General Larsen and Toubro Ltd has informed that the Board of Directors of the Company at its meeting held on January 28, 2017, has considered and approved a Scheme of Amalgamation between the Company and Spectrum Infotech Private Limited ((?SIPL?) a Wholly-owned Subsidiary of the Company) and their respective Shareholders and Creditors under Section 230 to 232 of the Companies Act, 2013. (?the Scheme?). The scheme is subject to necessary statutory and regulatory approvals including the approvals of the National Company Law Tribunal, the Stock Exchanges, SEBI, the respective Shareholders and Lenders/Creditors of each of the companies involved in the scheme. It may be noted that the proposed Scheme has been reviewed and recommended for approval by the Audit Committee to the Board of the Company at its meeting held on January 27, 2017. The Scheme will be filed with the Stock Exchanges as per the applicable provisions of Regulation 37 of SEBI LODR.

ITC31-01-201727-01-2017

General ITC Ltd has informed that the Board of Directors of the Company at its meeting held on January 27, 2017, has transacted the following: 1. Splitting up of Role of Executive Chairman between Chairman and Chief Executive Officer Appointed Mr. Sanjiv Puri, Wholetime Director, also as Chief Executive Officer of the Company with effect from February 05, 2017 to take independent charge of the Executive leadership of the Company, in the context of splitting up of the role of the Executive Chairman between Chairman and Chief Executive Officer as advised vide our letter dated January 24, 2017. Mr. Y. C. Deveshwar, Chairman (and Non-Executive Director with effect from February 05, 2017), will play the role of Mentor from the said date. 2. Appointment of Director Appointed Mr. David Robert Simpson as an Additional Non-Executive Director of the Company with effect from January 27, 2017. A brief profile of Mr. Simpson is enclosed. 3. Alteration of the Objects Clause of the Memorandum of Association Recommended for the approval of the Members, enlargement of the Objects Clause of the Memorandum of Association of the Company to include Healthcare , such approval to be taken by means of Postal Ballot and e-voting.

Supreme Industries31-01-201725-01-2017

General Supreme Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2017, which commenced at 11.00 am and concluded at 12.30 pm, inter alia, has approved the following : - The Board has approved and adopted Dividend Distribution Policy to comply the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The said Policy provides that considering various statutory requirements, financial performance and other internal and external factors, efforts will be made to maintain a Dividend pay-out ratio (including present Dividend Distribution Tax) in the range of 35percentage to 55percentage of Net Profit (Profit after Tax).

Sun Pharma Inds.31-01-201714-02-2017

Quarterly Results

Mphasis31-01-201727-01-2017

General Mphasis Ltd has informed that the Board of Directors of the Company has, at its meeting held on January 27, 2017, appointed Mr. Nitin Rakesh as an Additional Director on the Board and as the Chief Executive Officer of the Company for a period of 5 years with effect from January 29, 2017. The appointment is subject to the approval of the shareholders of the Company and other regulatory approvals, as applicable. Mr. Nitin Rakesh takes over the role of Chief Executive Officer from Mr. Ganesh Ayyar, whose tenure expires on 28 January 2017. Mr. Ganesh Ayyar ceases to be a director of the Company effective the closing hours of January 28, 2017. Mr. Nitin Rakesh has declared that he is not related to any other director of the Company. In this regard, the Company has issued a Press Release dated January 27, 2017 titled "Mphasis appoints Nitin Rakesh as Chief Executive Officer and Member of the Board".

Indian Oil Corp.31-01-201731-01-2017

Interim Dividend

Shree Cement31-01-201730-01-2017

General With reference to the earlier communication dated February 02, 2016 regarding granting of in principal approval by the Board for setting up integrated cement plant at Village Kodla in Karnataka. Shree Cement Ltd has now informed that the project has been reviewed and approved by the Board in its meeting held on January 30, 2017.

HCL Tech.31-01-201724-01-2017

General HCL Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2017, has transacted the following: - The Board of Directors has re-appointed Mr. Shiv Nadar, Chairman and Chief Strategy Officer of the Company as the Managing Director of the Company for a period of 5 years from February 01, 2017 subject to the approval of the shareholders.

PNB31-01-201707-02-2017

Quarterly Results

United Breweries31-01-201708-02-2017

0

Info Edge31-01-201730-01-2017

General Info Edge (India) Ltd has informed that the Audit Committee has proposed and the Board of Directors has recommended (in their respective meetings held on January 30, 2017) appointment of M/s. S.R. Batliboi and Associates LLP, Chartered Accountants as the new Statutory Auditors of the Company for approval of Shareholders, in place of M/s. Price Waterhouse and Co Bangalore LLP, Chartered Accountants, the existing Statutory Auditors, who are liable to retire at the ensuing 22nd Annual General Meeting of the Company. The appointment of M/s. S.R. Batliboi and Associates LLP, as the Statutory Auditors, subject to approval of the Shareholders at the ensuing 22nd Annual General Meeting of the Company, shall be from the conclusion of that meeting till the conclusion of 27th Annual General Meeting of the Company. The first year of Audit will be of the Financial Statements for the Financial year ending March 31, 2018. The brief profile of M/s. S.R. Batliboi and Associates LLP is enclosed herewith as Annexure-I.

Motilal Oswal Fin31-01-201730-01-2017

Interim Dividend

Oil India31-01-201731-01-2017

Interim Dividend

Godrej Consumer Prod31-01-201730-01-2017

General Godrej Consumer Products Ltd has informed that the Board of Directors at its meeting held on January 30, 2017, inducted the following Directors on the Board of Directors of the Company: 1. Ms. Ndidi Nwuneli has been appointed as an Additional Director (considered also an Independent Director under the provisions of the Listing Regulations and the Companies Act, 2013). The period of appointment is for five years, with effect from April 01, 2017. Ms. Nwuneli is not related to any of the Directors of the Company. 2. Mr. Pirojsha Godrej has been appointed as an Additional Director with effect from April 01, 2017. He will be a Non-Executive Director and Non-Independent, as he is part of the promoter group. He is the son of Mr. Adi Godrej, Chairman and the brother of Ms. Tanya Dubash, Non-Executive Director and Ms. Nisaba Godrej, Executive Director. Following the above appointments, the strength of the Board will increase to 14 Directors with 7 Directors (50percentage) as Independent Directors. Both of the above mentioned appointments are subject to the approval of the shareholders in the forthcoming Annual General Meeting. The Company herewith submitted a press release on the subject, which also contains a brief profile of the newly appointed Directors.

REC31-01-201714-02-2017

Quarterly Results & Interim Dividend

PNB Housing Finance31-01-201724-01-2017

General PNB Housing Finance Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2017, which commenced at 12.30 p.m. and concluded at 3:20 p.m., inter alia, has approved the following: - Issuance of Non-convertible secured/ unsecured debentures aggregating upto an amount Rs. 6,000 crore in tranches Further, in terms of the Insider Trading Policy of the PNB Housing Finance Limited and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in Securities of the Company by its Designated Persons will open from January 27, 2017.

Quess Corp31-01-201723-01-2017

General Quess Corp Ltd has informed that the Board of Directors of the Company at its meeting held on January 23, 2017, (commenced at 3.30 p. m. and concluded at 8.00 p.m.), inter alia, has considered and approved the following: 1. Appointment of a. Mr. Balasubramanian S. as the Group Chief Financial Officer and change in designation of Mr. Subrata Nag as Executive and Whole-time Director w.e.f. January 23, 2017. b. Mr. Amitabh Jaipuria as the President and CEO - Global Services - Division w.e.f. January 23, 2017. 2. Approved Investment of Rs. 55.50 million in the form of primary equity in Heptagon Technologies Pvt. Ltd. ("Heptagon") for 26percentage stake, with authorization to invest further capital of upto Rs. 30.0 million to acquire further stake.

Bharat Electronics30-01-201727-01-2017

Interim Dividend & Stock Split

Exide Inds30-01-201725-01-2017

General Exide Industries Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2017, adopted and approved the Dividend Distribution Policy.

Hero MotoCorp30-01-201708-02-2017

Quarterly Results

Shree Cement30-01-201730-01-2017

General With reference to the earlier communication dated February 02, 2016 regarding granting of in principal approval by the Board for setting up integrated cement plant at Village Kodla in Karnataka. Shree Cement Ltd has now informed that the project has been reviewed and approved by the Board in its meeting held on January 30, 2017.

Tata Steel30-01-201707-02-2017

Quarterly Results

Ashok Leyland30-01-201725-01-2017

General Ashok Leyland Ltd has informed that the Board of Directors at their meeting held on January 25, 2017, has appointed Mr. Jose Maria Alapont as an Independent Director (Additional Director), for a period of five years from January 25, 2017 to January 24, 2022 subject to the approval of the shareholders at the forthcoming General Meeting.

Bharat Forge30-01-201708-02-2017

Quarterly Results & Interim Dividend

Siemens30-01-201708-02-2017

Quarterly Results

Voltas30-01-201714-02-2017

Quarterly Results

Indian Hotel30-01-201703-02-2017

Quarterly Results

UPL30-01-201725-01-2017

General UPL Ltd has informed that the Board of Directors of the Company at its meeting held on January 25, 2017, inter alia, has considered and approved the following: - UPL Employee Stock Option Plan - 2017, subject to the approval of members as required under SEBI (Share Based Employee Benefits) Regulations, 2014 and Section 62 of the Companies Act, 2013.

Aurobindo Pharma30-01-201709-02-2017

Quarterly Results

Godrej Consumer Prod30-01-201730-01-2017

General Godrej Consumer Products Ltd has informed that the Board of Directors at its meeting held on January 30, 2017, inducted the following Directors on the Board of Directors of the Company: 1. Ms. Ndidi Nwuneli has been appointed as an Additional Director (considered also an Independent Director under the provisions of the Listing Regulations and the Companies Act, 2013). The period of appointment is for five years, with effect from April 01, 2017. Ms. Nwuneli is not related to any of the Directors of the Company. 2. Mr. Pirojsha Godrej has been appointed as an Additional Director with effect from April 01, 2017. He will be a Non-Executive Director and Non-Independent, as he is part of the promoter group. He is the son of Mr. Adi Godrej, Chairman and the brother of Ms. Tanya Dubash, Non-Executive Director and Ms. Nisaba Godrej, Executive Director. Following the above appointments, the strength of the Board will increase to 14 Directors with 7 Directors (50percentage) as Independent Directors. Both of the above mentioned appointments are subject to the approval of the shareholders in the forthcoming Annual General Meeting. The Company herewith submitted a press release on the subject, which also contains a brief profile of the newly appointed Directors.

Bharti Airtel30-01-201724-01-2017

General Bharti Airtel Ltd has informed that, subject to the approval of shareholders, the Board of Directors of the Company in their meeting held on January 24, 2017, commenced at 1330 Hrs. and concluded at 1915 Hrs., have approved issuance of Non-Convertible Debentures by the Company on a Private Placement basis. The outstanding under these NCD s shall at all times be within the overall borrowing limits under Sec 180 (1)(c) of the Companies Act, 2013 and be subject to a cap of Rs. 10,000 crores.

Indraprastha Gas30-01-201708-02-2017

Quarterly Results

CentralBank of India30-01-201704-02-2017

Quarterly Results

JSW Energy30-01-201720-01-2017

General JSW Energy Ltd has informed that the Board of Directors of the Company at its meeting held on January 23, 2017, inter alia, has transacted the following; 1. Resignation of Director - Finance and the Chief Financial Officer of the Company 2. Appointment of Chief Financial Officer of the Company 3. Appointment of Company Secretary and Compliance Officer of the Company 3. Authorisation to determine the materiality of an event or information in terms of Regulation 30 of the Listing Regulations 4. Raising of long term funds through the issuance of Redeemable Non-Convertible Debentures upto Rs. 1000 crore by way of a Private Placement. The meeting commenced at 12 noon and concluded at 02:15 pm.

Adani Power30-01-201720-01-2017

General Adani Power Ltd has informed that the Board of Directors of the Company at its meeting held on January 20, 2017, have considered and approved the request for reclassification of following promoter group members shareholding status in the Company from "Promoter Group Shareholder" to the "Public Shareholder" in compliance with the provisions of Regulation 31A of the SEBI (LODR) Regulations, subject to necessary approval from SEBI for relaxation with respect to the requirement of obtaining shareholders approval in this respect. 1. Mr. Rakesh Ramanlal Shah 2. Ms. Pritiben Rakeshbhai Shah 3. Mr. Bhavik Bharatbhai Shah 4. Ms. Surekha Bhavikbhai Shah 5. Mr. Vinod Sanghavi

NHPC30-01-201707-02-2017

&

Coal India30-01-201711-02-2017

Quarterly Results

L&T Finance Holdings30-01-201724-01-2017

General LandT Finance Holdings Ltd has informed that the Board of Directors of the Company at its meeting held on January 24, 2017 had revised the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("Code"). Accordingly, the Company has submitted the revised Code.

Alkem Laboratories30-01-201710-02-2017

Quarterly Results

BHEL27-01-201707-02-2017

Interim Dividend

City Union Bank27-01-201708-02-2017

Quarterly Results

Power Grid Corpn.27-01-201709-02-2017

Interim Dividend & Quarterly Results

HPCL25-01-201713-02-2017

Quarterly Results

SAIL25-01-201709-02-2017

Quarterly Results

Whirlpool Of India25-01-201703-02-2017

Quarterly Results

MRF25-01-201703-02-2017

Interim Dividend & Quarterly Results

Tata Global Beverage25-01-201701-02-2017

The Meeting of the Board of Directors on February 01, 2017, Tata Global Beverages Ltd has now informed BSE that the Board, at the said meeting, may inter-alia consider making an application to the Calcutta Stock Exchange Association Limited (CSE), a Regional Stock Exchange seeking voluntary delisting of its equity shares from CSE in terms of Regulation 6 of SEBI (Delisting of Equity Shares) Regulations 2009. The Companies Shares will continue to be listed on BSE Limited and National Stock Exchange of India Ltd.

Bayer CropScience25-01-201707-02-2017

Quarterly Results

Marico25-01-201702-02-2017

Interim Dividend & Quarterly Results

Engineers India25-01-201710-02-2017

Quarterly Results

Union Bank Of India25-01-201708-02-2017

Quarterly Results

MRPL24-01-201707-02-2017

Quarterly Results

Tata Power24-01-201710-02-2017

Quarterly Results

Mahindra & Mahindra24-01-201710-02-2017

Quarterly Results

Hindustan Unilever24-01-201723-01-2017

General Hindustan Unilever Ltd has informed the Board of Directors of the Company at its meeting held on January 23, 2017, inter alia, has : - approved the appointment of Mr. Dev Bajpai as Director on the Board of the Company. Mr. Dev Bajpai shall continue to act as the Company Secretary and Compliance Officer of the Company. A copy of the Press Release issued in this regard is also attached herewith.

Asian Paints24-01-201723-01-2017

General Asian Paints Ltd has informed that the Board of Directors of the Company at their meeting held on January 23, 2017 have approved the appointment of Shri R Seshasayee as an Independent Director (Additional Director) on the Board of Directors of the Company. He shall hold office as an Independent Director (Additional Director) for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. The brief profile of Shri R. Seshasayee is enclosed herewith. Shri R Seshasayee is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.

Shriram Trans. Fin24-01-201731-01-2017

Quarterly Results

Guj. State Petronet24-01-201706-02-2017

Quarterly Results

Power Finance Corp24-01-201723-01-2017

General Power Finance Corporation Ltd has informed that the Board of Directors of the Company in its meeting held January 23, 2017 have not considered the proposal for Interim Dividend for FY 2016-17. The Board Meeting commenced at 3.00 p.m. and concluded at 5.00 p.m.

CentralBank of India24-01-201723-01-2017

General Central Bank of India has informed that the Board of Directors of the Bank at their meeting held on January 23, 2017 considered and approved the proposal for premature Buy-Back of 9.40percentage Perpetual Bonds of Rs. 500.00 crore. Board has also author zed Chairman and Managing Director for taking various procedural decision related to buy back including the authority to delegate Funds and Investment Committee / Executive Director (in-charge of Treasury) / General Manager - Treasury to decide related other small procedural issues.

Motilal Oswal Fin24-01-201730-01-2017

Quarterly Results & Interim Dividend

Bharti Infratel24-01-201723-01-2017

General Bharti Infratel Ltd has informed that subject to shareholders approval in the ensuing General Meeting, the Board of Directors in their meeting held on January 23, 2017, have re-appointed Mr. D S Rawat as Managing Director and CEO of the Company for a further term of three years w.e.f. April 01, 2017.

Lupin23-01-201709-02-2017

Quarterly Results

ACC23-01-201703-02-2017

Audited Results & Dividend

BPCL23-01-201709-02-2017

Interim Dividend

Britannia Inds23-01-201713-02-2017

Quarterly Results

Motherson Sumi Sys23-01-201719-01-2017

General Motherson Sumi Systems Ltd has informed that the Board of Directors of the Company at their meeting held on January 19, 2017 have approved a proposal to make a voluntary, recommended public tender offer to acquire all the issued and outstanding shares and option rights in PKC Group Pic ("PKC") having its headquartered in Helsinki, Finland and currently listed on the Nasdaq Helsinki stock exchange. The acquisition will be made through a wholly owned subsidiary (directly/indirectly) of the Company, to be setup for the purpose. The Board has also approved for signing of Combination Agreement between the Company and PKC for the proposed transaction. Accordingly, Combination Agreement has been executed by the Company. PKC is a global tier 1 supplier of wiring harness and associated components to Original Equipment Manufacturers (OEMs) in the Heavy and Medium Duty Commercial Vehicles and Locomotive segments across North America, Europe, Brazil and China.

3M India23-01-201709-02-2017

Quarterly Results

Container Corp23-01-201713-02-2017

Bonus issue The meeting of the Board of Directors of CONCOR scheduled for February 13, 2017, the Board of Directors may 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.

Divis Lab23-01-201704-02-2017

Quarterly Results

Ultratech Cement23-01-201721-01-2017

General UltraTech Cement Ltd has informed that the Board of Directors of the Company at its meeting held on January 21, 2017, inter alia, has approved setting up of a 3.5 mtpa integrated cement plant at Dhar, Madhya Pradesh.

Oil India23-01-201731-01-2017

Interim Dividend

Mindtree Ltd23-01-201719-01-2017

General MindTree Ltd has informed that the Board of Directors at its meeting held on January 19, 2017, have approved the proposal to transfer the business and net assets of its wholly owned subsidiary, Bluefin Solutions Limited (?Bluefin) to Mindtree Limited (?the Company?) against the cancellation and extinguishment of the Companys investment in Bluefin. This is subject to the approval of Reserve Bank of India (RBI) and other statutory authorities, as may be required.

BPCL20-01-201716-01-2017

General Bharat Petroleum Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on January 16, 2017, has the proposal of merger of Petronet CCK Ltd. (PCC KL). a wholly owned Subsidiary of BPCL with BPCL. In-principle approval for such merger was given subject to the preparation and submission of the detailed Scheme of Merger and following due process provided under the Companies Act. 2013 and requisite approval of Central Government, Shareholders and Statutory authorities. PCCKI. was formed in 1998 with a paid up share capital of Rs. 100 Crores. The Company owns and operates 292 Km long multi product Kochi-Coimbatore-Karur pipeline with a throughput capacity of 3.3 MMTPA which is used for evacuation of BPCL s Kochi Refinery products. The merger will enhance operational efficiencies, For the year 2015-16, its throughput was 2.715 MMT, revenue from operations was Rs. 117.12 Crores with profit after taxes of Rs. 59.41 Crores.

Tata Global Beverage20-01-201716-01-2017

General Tata Global Beverages Ltd has informed that the Board of Directors of the Company at its meeting held on January 16, 2016, has deliberated and accorded an in principle approval for divesting its stake in its Joint Venture, Zhejiang Tata Tea Extraction Company Limited, at an estimated enterprise value of Rs. 33 crores, subject to necessary approvals. The transaction will also be subject to completion of negotiations, definitive agreements and satisfaction of conditions precedent. Further details on the transaction would be intimated as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, on completion of the transaction.

Dewan Hsg Fin. Corp.20-01-201716-01-2017

General Dewan Housing Finance Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on January 14, 2017, inter alia, has approved the following: 1. Issuance of Non-Convertible Secured/Unsecured Debentures (NCDs) upto an amount of Rs. 5,000 crore and Non-Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore, on private placement basis, pursuant to the provisions of Sections 42 and 71 of the Companies Act, 2013, for the quarter and till the date of next Board Meeting and pursuant to the authority entrusted upon the Board of Directors and within the limits as approved by the shareholders of the Company vide Special Resolution passed at the 32nd Annual General Meeting held on July 20, 2016. 2. 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, for seeking the approval of the shareholders of the Company in respect of the following items: a. Re-classification of Authorized Share Capital of the Company; b. Alteration of the Memorandum of Association of the Company upon re-classification of Authorized Share Capital of the Company; and c. Issue and offer of Non-Convertible Redeemable Cumulative Preference Shares upto an amount not exceeding Rs. 750 crores (including premium thereon), in one or more tranches/offer, on private placement basis, on such terms and in such manner, at such price and at such time to various categories of investors, as may be considered appropriate by the Board / Committee of the Board. 3. Appointment of Mrs. Jayshree S. Joshi, Proprietress of M/s. Jayshree Dagli and Associates, Practicing Company Secretaries, Mumbai as scrutinizer for conducting the Postal Ballot process (through physical Postal Ballot Form and voting through electronic means) in a fair and transparent manner.

Indiabulls Ventures20-01-201725-01-2017

Quarterly Results

Indiabulls Housing20-01-201720-01-2017

Interim Dividend

Century Textile &Ind19-01-201731-01-2017

Quarterly Results

Arvind19-01-201725-01-2017

Quarterly Results

Titan Co19-01-201707-02-2017

Quarterly Results

IDBI19-01-201724-01-2017

Quarterly Results

Torrent Pharma19-01-201703-02-2017

Quarterly Results & Interim Dividend

Hindalco19-01-201713-02-2017

Quarterly Results

P&G Hygiene19-01-201707-02-2017

Quarterly Results

ITC19-01-201727-01-2017

Quarterly Results

Motherson Sumi Sys19-01-201713-02-2017

Quarterly Results

Jubilant LifeScience19-01-201707-02-2017

Quarterly Results

GAIL India19-01-201725-01-2017

Bonus issue Gail (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on January 25, 2017, inter alia, to consider issuance of bonus shares and fund raising by issuance of bonds on private placement basis.

Glenmark Pharma19-01-201702-02-2017

0

Mindtree Ltd19-01-201719-01-2017

General MindTree Ltd has informed that the Board of Directors at its meeting held on January 19, 2017, have approved the proposal to transfer the business and net assets of its wholly owned subsidiary, Bluefin Solutions Limited (?Bluefin) to Mindtree Limited (?the Company?) against the cancellation and extinguishment of the Companys investment in Bluefin. This is subject to the approval of Reserve Bank of India (RBI) and other statutory authorities, as may be required.

CentralBank of India19-01-201723-01-2017

Buy Back of Shares Central Bank of India has informed BSE that a Meeting of the Board of Directors of the Bank will be held on January 23, 2017, inter alia, to consider and approve the proposal for premature Buy-Back of 9.40% Perpetual Bonds of Rs. 500.00 crore.

Oberoi Realty19-01-201725-01-2017

Quarterly Results

Dalmia Bharat19-01-201703-02-2017

Quarterly Results

Interglobe Aviation19-01-201731-01-2017

Quarterly Results

ONGC18-01-201731-01-2017

Quarterly Results & Interim Dividend

Cummins India18-01-201701-02-2017

Interim Dividend

Apollo Tyres18-01-201701-02-2017

Apollo Tyres Ltd has informed BSE that the board of directors of the Company at its upcoming meeting to be held on February 01, 2017, proposes to consider and recommend to the shareholders of the Company for their approval, further capital raising by the Company by way of issuance of equity shares, non-convertible debt instruments along with warrants and/or convertible securities other than warrants through a qualified institutions placement in accordance with applicable laws and subject to receipt of necessary approvals.

Infosys18-01-201713-01-2017

General Infosys Ltd has informed about Outcome of Board Meeting held on January 13, 2017. The Board of Directors of Infosys Limited ("the Company"), at January 13, 2017 meeting, inter alia, has transacted the following items of business: 1. Under Section 139 of the Indian Companies Act, 2013 and the Rules made thereunder, it is mandatory for the Company to rotate the current statutory auditors on completion of a maximum term permitted under the said Section. Therefore, the Audit Committee of the Company has proposed and on January 13, 2017, the Board of Directors of the Company have recommended, the appointment of Deloitte Haskins and Sells, LLP, Chartered Accountants (Firm Registration No. 117366W/ W100018) (Deloitte) as the statutory auditors of the Company. Deloitte will hold office for a period of 5 (five) consecutive years from the conclusion of the 36th Annual General Meeting of the Company scheduled to be held in the year 2017 till the conclusion of the 41st Annual General Meeting to be held in the year 2022, subject to the approval of shareholders of the Company. The first year of audit will be of the financial statements for the year ending March 31, 2018 which will include audit of the quarterly financial statements for the year. To align with the above, the Board of Directors of the Company also approved the appointment of Deloitte as the independent registered public accounting firm of the Company. This appointment is effective the year ending March 31, 2018. As the independent registered public accounting firm, Deloitte will audit the annual financial statements of the Company to be included in the Companys Annual Report on Form 20-F filed with the U.S. Securities and Exchange Commission ("SEC"). KPMG will continue as the Companys independent registered public accounting firm through the completion of the audit for the year ending March 31, 2017 and for the purpose of filing such audited financial statements in the Form 20-F for the year ending March 31, 2017. In addition, in accordance with disclosure requirements under SEC regulations, the following may be noted: ? During the two fiscal years ended March 31, 2016 and March 31, 2015, KPMG has not issued any report on the financial statements that contained an adverse opinion or disclaimer of opinion, nor were the reports of KPMG qualified or modified in any manner. ? During the two fiscal years ended March 31, 2016 and March 31, 2015 and the subsequent interim period preceding January 13, 2017, there is no disagreement with KPMG on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedures, or any reportable event as described in Item 16F(a)(1)(v) of Form 20-F. ? During the two fiscal years ended March 31, 2016 and March 31, 2015 and the subsequent interim period preceding January 13, 2017, we have not consulted with Deloitte for any matters regarding either i. the application of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered with respect to the consolidated financial statements of Infosys Limited; or ii. any matter that was the subject of a disagreement as defined in Item 16F(a)(1)(iv) of Form 20-F and the related instructions to this Item or a "reportable event" as described in Item 16F (a)(1)(v) of Form 20-F. 2. Revised and adopted the following policies: ? Corporate Policy Statement on Investor Relations. ? Policy for Determining Materiality for Disclosures. ? Code of Conduct and Ethics. ? Whistleblower Policy. ? Insider Trading Policy. 3. Approved and adopted the Stakeholders Relationship Committee Charter. 4. Designated the following Key Managerial Personnel ("KMPs") as Executive Officers for the purpose of reporting under the rules of the SEC - i. Mohit Joshi, President ii. Sandeep Dadlani, President iii. Rajesh Krishnamurthy, President iv. Ravi Kumar S., President v. Krishnamurthy Shankar, Executive Vice President-Group Head Human Resources Development vi. Gopi Krishnan Radhakrishnan, Acting General Counsel.

Jubilant FoodWorks18-01-201713-01-2017

General Jubilant FoodWorks Ltd has informed that the Board of Directors had, in its meeting held on January 13, 2017, inter-alia, approved the appointment of Mr. Pratik Pota as a) Chief Executive Officer designate, who will join the Company by end February 2017. b) CEO and Whole time Director with effect from April 1, 2017 for a period of five years, subject to approval of shareholders. c) Key Managerial Personnel with effect from April 1, 2017. He is not related to any Director of the Company. A press release including his brief Profile is attached herewith.

Larsen & Toubro17-01-201728-01-2017

Quarterly Results

Eicher Motors17-01-201701-02-2017

Quarterly Results

Gillette India17-01-201707-02-2017

Quarterly Results

Tata Communications16-01-201723-01-2017

Quarterly Results

UPL16-01-201725-01-2017

Quarterly Results

Ajanta Pharma16-01-201724-01-2017

Quarterly Results

Maruti Suzuki16-01-201725-01-2017

Quarterly Results

Indiabulls Housing16-01-201720-01-2017

Interim Dividend & Quarterly Results

Quess Corp16-01-201723-01-2017

Quarterly Results

Grasim Industries13-01-201730-01-2017

Quarterly Results

HCL Tech.13-01-201724-01-2017

Quarterly Results & Interim Dividend 4th interim dividend

Shriram City Union13-01-201730-01-2017

Quarterly Results

Indian Bank13-01-201725-01-2017

Quarterly Results

Page Industries13-01-201709-02-2017

0

Amara Raja Batteries12-01-201722-01-2017

Quarterly Results (Revised)

Godrej Industries12-01-201714-02-2017

Quarterly Results

Supreme Industries12-01-201725-01-2017

Quarterly Results

Indian Oil Corp.12-01-201731-01-2017

Quarterly Results

Rajesh Exports12-01-201707-02-2017

Quarterly Results

Bharti Airtel12-01-201724-01-2017

With reference to earlier intimation under Regulations 30 & 33 of the SEBI (LO&DR) Regulation, 2015 regarding the financial results for the third quarter (Q3) and nine months ended December 31, 2016 at the Board Meeting on January 24, 2017, Bharti Airtel Ltd has further informed BSE that Board Meeting of the Company has concluded at 07:15 P.M.

TCS12-01-201712-01-2017

Interim Dividend

NHPC12-01-201712-01-2017

Interim Dividend

Pidilite Inds.11-01-201701-02-2017

Quarterly Results

Ashok Leyland11-01-201725-01-2017

Quarterly Results

Apollo Hospital Ent.11-01-201714-02-2017

Apollo Hospitals Enterprise Ltd has informed BSE that one of the items to be considered at the meeting of the Board of Directors of the Company being held on February 14, 2017 inter alia, would be to consider and approve the issue of rated, listed, secured Redeemable Non-Convertible Debentures of face value of Rs. 10 lakhs each aggregating to Rs. 200 crores on a private placement basis, to be listed on the wholesale debt market segment of the National Stock Exchange of India Limited.

Vodafone Idea11-01-201723-01-2017

Quarterly Results

Godrej Properties11-01-201702-02-2017

0

Adani Power11-01-201720-01-2017

Quarterly Results

L&T Infotech11-01-201723-01-2017

Quarterly Results

ICICI Prudential11-01-201724-01-2017

Quarterly Results

ABB India10-01-201709-02-2017

Dividend & Audited Results

Dr. Reddys Lab10-01-201704-02-2017

Quarterly Results

JSW Steel10-01-201731-01-2017

Quarterly Results

Reliance Industries10-01-201716-01-2017

Quarterly Results

Asian Paints10-01-201723-01-2017

Quarterly Results

Wipro10-01-201725-01-2017

Quarterly Results & Interim Dividend

Berger Paints India10-01-201710-02-2017

Quarterly Results

Canara Bank10-01-201720-01-2017

Quarterly Results

Ultratech Cement10-01-201721-01-2017

Quarterly Results

JSW Energy10-01-201720-01-2017

Quarterly Results & JSW Energy Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on January 20, 2017, inter alia, to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2016 (Q3) and to consider raising of long term funds through the issuance of Non-Convertible Debentures by way of a Private Placement.

Endurance Tech10-01-201708-02-2017

Quarterly Results

L&T Finance Holdings10-01-201724-01-2017

Quarterly Results

LIC Housing Finance09-01-201716-01-2017

Quarterly Results

The Ramco Cements09-01-201707-02-2017

Quarterly Results

Hindustan Unilever09-01-201723-01-2017

Quarterly Results

Colgate Palmol. (I)09-01-201727-01-2017

Quarterly Results

Zee Entertainment09-01-201724-01-2017

Quarterly Results

Dewan Hsg Fin. Corp.09-01-201716-01-2017

Dewan Housing Finance Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 16, 2017, inter alia, to consider and approve the following : 1. Un-audited Financial Results of the Company for the Third Quarter / Nine Months ended December 31, 2016 along with Limited Review Report thereon by the Statutory Auditors of the Company. 2. 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 32nd Annual General Meeting held on July 20, 2016, under the provisions of Section 42 and 71 of the Companies Act, 2013, the Board shall also consider the issuance of Non-Convertible Secured/Unsecured Debentures (NCDs) upto an amount of Rs. 5,000 crore, and Non- Convertible Subordinated Unsecured Debentures upto an amount of Rs. 1,000 crore, on private placement basis, till the date of next Board Meeting. Further, as per the DHFL Code of Conduct for Prohibition of Insider Trading formulated, basis the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window for trading in the Company?s equity shares shall remain closed from January 09, 2017 to January 18, 2017 (both days inclusive). Further, as per the subject code for such class of designated employees (including their immediate relatives) that can be reasonably expected to have possession of "Unpublished Price Sensitive Information" (UPSI), the trading restrictions have applied to them from January 01, 2017 and they have been intimated, not to trade in the equity shares of the Company till January 18, 2017 (both days inclusive). Further the Company has informed that, the Company proposes to hold an Investors call with its institutional investors and analysts on January 17, 2017, to discuss the financial results of the Company for the third quarter / nine months ended December 31, 2016. Any change in the schedule of the subject call will be communicated promptly to the concerned. The Presentation on the financial results for the third quarter/nine months ended December 31, 2016, shall also be uploaded on the Company?s website viz. www.dhfl.com post the Board Meeting. & Quarterly Results

Emami09-01-201730-01-2017

Quarterly Results

Yes Bank09-01-201719-01-2017

Quarterly Results

Torrent Power09-01-201709-02-2017

Quarterly Results

Endurance Tech09-01-201708-02-2016

Quarterly Results

HDFC06-01-201730-01-2017

Quarterly Results & Housing Development Finance Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Corporation is scheduled to be held on January 30, 2017, inter alia, to consider and approve the un-audited financial results (standalone) of the Corporation and the un-audited consolidated financial results, for the quarter/nine months ended December 31, 2016 (Q3), subject to limited review by the Statutory Auditors of the Corporation. Further, at the said meeting, in pursuance of the approval of the shareholders of the Corporation granted at the 39th Annual General Meeting held on July 27, 2016, the Board of Directors of the Corporation shall consider the issuance of secured redeemable non- convertible debentures, in various tranches under a Shelf Disclosure Document, aggregating to Rs. 35,000 crore on a private placement basis.

Exide Inds06-01-201725-01-2017

Quarterly Results

Federal Bank06-01-201719-01-2017

Quarterly Results

ICICI Bank06-01-201731-01-2017

Quarterly Results

Cadila Healthcare06-01-201731-01-2017

Quarterly Results

TCS06-01-201712-01-2017

Interim Dividend Third Interim Dividend & Quarterly Results

Power Finance Corp06-01-201723-01-2017

Interim Dividend

Reliance Power06-01-201705-01-2017

General Reliance Power Ltd has informed that Shri. Suresh Nagarajan, who is presently holding the position of Senior Executive Vice President, has been elevated to the position of Chief Financial Officer by the Board of Directors at their meeting held on January 05, 2017.

Aditya Birla Fashion06-01-201703-02-2017

Aditya Birla Fashion and Retail Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 03, 2017, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2016.

RBL Bank06-01-201720-01-2017

RBL Bank Ltd has informed BSE that the meeting of the Board of Directors of Bank will be held on January 20, 2017, inter alia, to consider and take on record the unaudited financial results for the quarter ending December 31, 2016.

Bharat Electronics05-01-201727-01-2017

Stock Split

Shree Cement05-01-201730-01-2017

Interim Dividend Second Interim Dividend & Quarterly Results

TVS Motor05-01-201724-01-2017

Quarterly Results

Bharti Infratel05-01-201723-01-2017

Quarterly Results

Coromandel Interntl.04-01-201725-01-2017

Quarterly Results

Chola. Invest & Fin.04-01-201725-01-2017

Interim Dividend

Havells India04-01-201717-01-2017

Quarterly Results

Mindtree Ltd04-01-201719-01-2017

Quarterly Results & Interim Dividend

NBCC (India)04-01-201704-01-2017

0

Kotak Mahindra Bank03-01-201725-01-2017

Quarterly Results

Mphasis03-01-201731-01-2017

Buy Back of Shares Mphasis Ltd has informed BSE that a meeting of Board of Directors of the Company is being convened on January 31, 2017, inter alia, 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.

Indusind Bank03-01-201710-01-2017

Quarterly Results

Bharat Financial Inc03-01-201724-01-2017

Quarterly Results

Crompt.Greaves Cons.03-01-201724-01-2017

Quarterly Results

Dabur India02-01-201731-01-2017

Quarterly Results

Kansai Nerolac Paint02-01-201731-01-2017

0

PI Industries02-01-201714-02-2017

Quarterly Results

NHPC02-01-201712-01-2017

Interim Dividend

Amara Raja Batteries30-12-201621-01-2017

Quarterly Results

Bajaj Finance30-12-201630-01-2017

Quarterly Results

Bajaj Hold & Invest30-12-201631-01-2017

Quarterly Results

Nestle30-12-201615-02-2017

Final Dividend

Mah & Mah Finl. Serv30-12-201624-01-2017

Quarterly Results

Tech Mahindra30-12-201630-01-2017

Quarterly Results

Info Edge30-12-201630-01-2017

Quarterly Results

Bajaj Auto30-12-201631-01-2017

Quarterly Results

Bajaj Finserv30-12-201630-01-2017

Quarterly Results

JSW Energy28-12-201627-12-2016

General JSW Energy Ltd has informed that at the Board Meeting held on December 27, 2016 the following decision, inter-alia, was taken: 1. Raising of long term funds through the issuance of Redeemable Non-Convertible Debentures upto Rs. 750 crore by way of Private Placement The Board has approved the raising of funds upto Rs. 750 crore, through the issuance of Redeemable Non-Convertible Debentures by way of Private Placement and has authorized the Finance Committee to decide on all matters relating to the proposed issuance of the Debentures including finalization and approval of the detailed terms of issue. The issue proceeds would be used for the general corporate purposes, business operations, working capital and repayment of existing debt of the Company. The meeting commenced at 11.30 a.m. and concluded at 12:15 p.m.

IDFC Bank28-12-201625-01-2017

Quarterly Results

Glaxosmithkline Phar27-12-201611-02-2017

Quarterly Results

Biocon27-12-201624-01-2017

Quarterly Results

NBCC (India)26-12-201604-01-2017

Bonus issue

PNB Housing Finance26-12-201624-01-2017

Quarterly Results

Gruh Finance23-12-201613-01-2017

Quarterly Results

Godrej Consumer Prod23-12-201630-01-2017

Interim Dividend & Quarterly Results

JSW Energy23-12-201627-12-2016

JSW Energy Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on December 27, 2016, inter alia, to consider raising of long term funds through the issuance of Non-Convertible Debentures by way of a Private Placement.

NHPC23-12-201622-12-2016

General NHPC Ltd has informed that agenda regarding declaration of interim dividend for the financial year 2016-17 was not placed at the meeting of the Board of Directors of the Company held on December 22, 2016 (commenced on 11:30 A.M and concluded on 01:15 P.M). Accordingly, the circular regarding closure of trading window for insiders has also been withdrawn.

NHPC21-12-201622-12-2016

Interim Dividend

Cipla20-12-201619-12-2016

General Cipla Ltd has informed that the Board of Directors of the Company at its meeting held on December 19, 2016, inter alia, has approved the following : 1. Raising funds upto Rs. 2000 crores by issue of equity shares or American depository receipts or global depository receipts or foreign currency convertible bonds or other securities / financial instruments, 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; and 2. Raising funds upto Rs. 2000 crores 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. The fund raising is subject to necessary permissions, sanctions and approvals (including shareholders approval and such other statutory approvals as may be required) and the provisions of the laws. The Company is seeking approval of shareholders to the aforesaid enabling resolutions by means of postal ballot. The meeting of the Board of Directors of the Company commenced at 4.15 p.m. and concluded at 5 p.m.

Axis Bank20-12-201619-01-2017

Quarterly Results AXIS Bank Ltd has informed that the meeting of the Board of Directors of the Bank will be held on January 18, 2017 and will continue on January 19, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Bank, for the Quarter / Nine months ending as on December 31, 2016 (Q3), subject to a limited review by the Statutory Auditors of the Bank.

Tata Power19-12-201616-12-2016

General Tata Power Company Ltd has informed that the Board, at its meeting held on December 16, 2016, has appointed Mr. S. Padmanabhan as Additional Director of the Company with immediate effect.

ACC19-12-201616-12-2016

General ACC Ltd has informed that the Board of Directors at its Meeting held on December 16, 2016, has appointed Mr. Neeraj Akhoury as an Additional Director on the Board of Directors of the Company with immediate effect.

Castrol India19-12-201616-12-2016

General Castrol India Ltd has informed that the Board of Directors at their Meeting held on December 16, 2016 have approved the appointment of Ms. Chandana Dhar as the Company Secretary and Compliance Officer of the Company with effect from January 12, 2017, upon the recommendation of the Nomination and Remuneration Committee.

Cipla15-12-201619-12-2016

Cipla Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 19, 2016, inter-alia, to consider the proposal of raising funds through issue of equity shares or American depository receipts or global depository receipts or foreign currency convertible bonds or non-convertible debenture (in form of bonds or otherwise) or bonds or any other securities / financial instruments, 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 fund raising would be subject to necessary permissions, sanctions and approvals (including shareholders? approval and such other statutory approvals as may be required) and the provisions of the laws.

Infosys15-12-201613-01-2017

Quarterly Results & Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 13, 2017, inter alia, to consider: 1. The audited standalone financial statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and nine months ending December 31, 2016 (Q3); 2. The audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the quarter and nine months ending December 31, 2016 (Q3); and 3. The audited condensed consolidated financial statements of the Company and its subsidiaries as per IFRS in INR for the quarter and nine months ending December 31, 2016

HDFC Bank14-12-201624-01-2017

Quarterly Results

Jindal Steel & Power09-12-201608-12-2016

General Jindal Steel & Power Ltd has informed that the Board of Directors of the Company at its meeting held on December 08, 2016, inter alia, has approved the following: 1. Adopted and approved the Dividend Distribution Policy as required by Regulation 43A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2016 and be hosted on the website of the Company viz. www.jindalsteelpower.com. 2. Took note of resignation of Mr. Haigreve Khaitan as Independent Director of the Company with effect from December 7, 2016. 3. Took note of withdrawal of nomination of Mr. Shalil Mukund Awale as Nominee Director - IDBI Bank Limited. 4. Considered and approved the appointment of Mr. Deepak Sood as Additional Director in the category of Nominee Director - IDBI Bank Limited.

Siemens08-12-201605-12-2016

General Siemens Ltd has informed that the Board of Directors of the Company at its meeting held on December 05, 2016, has approved the sale and transfer of the Companys business of engineering, design and development services for global wind power business (hereinafter referred to as ‘SLWP Business) to a subsidiary (to be incorporated) of Siemens Wind HoldCo Sociedad Limitada (SA), Spain, which in turn is a subsidiary of Siemens AG, Germany (SAG), as going concern on a slump sale basis with effect from January 01, 2017, for a cash consideration of INR 75 million (Indian Rupees Seventy Five million). The said transaction is subject to requisite approvals from statutory and regulatory authorities, if any.

Colgate Palmol. (I)07-12-201605-12-2016

General Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company, at their meeting held on December 05, 2016, considered the recommendation of the Nomination and Remuneration Committee and approved the appointment of Mr. M. Chandrasekar as the Additional Director (Whole-time Director) of the Company effective January 02, 2017. Mr. M. Chandrasekar is currently working as an Executive Vice-President - Customer Development of the Company. A Brief Profile of Mr. M. Chandraseka is enclosed. & General 1 Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company, at their meeting held on December 05, 2016, considered the recommendation of the Nomination and Remuneration Committee and approved the appointment of Mr. Makarand Karnataki as the Company Secretary of the Company w.e.f. January 02, 2017.

National Aluminium07-12-201614-12-2016

Quarterly Results

Endurance Tech07-12-201602-12-2016

General Endurance Technologies Ltd has informed that the Board of Directors of the Company at its meeting held on December 02, 2016, has approved the appointment of Mr. Massimo Venuti as an Additional Director of the Company, in the capacity of a non-executive Director, with immediate effect.

NMDC06-12-201609-12-2016

Quarterly Results

DLF06-12-201609-12-2016

Quarterly Results

Siemens05-12-201605-12-2016

Siemens Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 05, 2016, inter alia, to consider sale and transfer of the Company’s business of engineering, design and development services for global wind power business to a related party.

Nestle05-12-201605-12-2016

Interim Dividend

Nestle05-12-201605-12-2016

Interim Dividend

Colgate Palmol. (I)05-12-201605-12-2016

General Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company, at their meeting held on December 05, 2016, considered the recommendation of the Nomination and Remuneration Committee and approved the appointment of Mr. M. Chandrasekar as the Additional Director (Whole-time Director) of the Company effective January 02, 2017. Mr. M. Chandrasekar is currently working as an Executive Vice-President - Customer Development of the Company. A Brief Profile of Mr. M. Chandraseka is enclosed. & General 1 Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company, at their meeting held on December 05, 2016, considered the recommendation of the Nomination and Remuneration Committee and approved the appointment of Mr. Makarand Karnataki as the Company Secretary of the Company w.e.f. January 02, 2017.

Gillette India02-12-201601-12-2016

General 1 Gillette India Ltd has informed that the Board of Directors of the Company, at their meeting held on December 01, 2016 has approved proposal for appointment of Mr. Karthik Natarajan as Director and Whole-time Director of the Company by way of Shareholders resolution to be passed by postal ballot effective from date of passing of the Shareholders resolution. The Company will submit the notice of postal ballot to the Stock Exchange shortly. & General Gillette India Ltd has informed that the Board of Directors of the Company, at their meeting held on December 01, 2016 has appointed Mr. Gagan Sawhney as Chief Financial Officer of the Company effective January 01, 2017.

Jindal Steel & Power02-12-201609-12-2016

Quarterly Results

NTPC02-12-201630-11-2016

General NTPC Ltd has informed that the Board of Directors of the Company in its meeting held on November 30, 2016, has accorded investment approval for Rojmal Wind Energy Project (50 MW) in the state of Gujarat at an appraised estimated cost of Rs. 323.35 Crore subject to signing of Power Project Agreement. This will be the first wind energy project of NTPC Ltd.

Siemens01-12-201623-11-2016

Dividend

Balkrishna Inds.01-12-201630-11-2016

Interim Dividend

Guj. State Petronet01-12-201630-11-2016

General Gujarat State Petronet Ltd has informed that the Board of Directors of the Company at its meeting held on November 30, 2016, inter alia, has approved allotment of 50866 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. 5,63,46,65,750 to Rs. 5,63,51,74,410.

Tata Power30-11-201629-11-2016

General Tata Power Company Ltd has informed that this has reference to the Special Notice and Requisition received by the Company under Sections 100(2) and 115 of the Companies Act, 2013 (the Act) and the Rules framed thereunder from Tata Sons Limited - the Company's Promoter and shareholder holding 31.05 % of the paid-up Equity share capital of the Company, requisitioning an Extraordinary General Meeting of the Members of the Company for considering and passing a Resolution for removal of Mr. Cyrus P. Mistry as Director of the Company under Section 169 of the Act. Pursuant of this Requisition, the Board, at its meeting held today, has decided to convene an Extraordinary General Meeting of the Members of the Company on Monday, December 26, 2016 at 11 a.m. at Yashwantrao Chavan Prathishthan Auditorium, Y. B. Chavan Center, Gen. Jagannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai - 400 021.

Oil India30-11-201628-11-2016

General Oil India Ltd has informed that the Board of Directors of the Company in its meeting held on November 28, 2016 have inter-alia accorded its approval for voluntary winding up of its Wholly Owned Subsidiary-Oil India International Limited in accordance with the provisions of the applicable laws.

Quess Corp30-11-201628-11-2016

General Quess Corp Ltd has informed about Outcome of Board Meeting held on November 28, 2016 and Press Release dated November 28, 2016 titled "Quess Corp to Acquire FM business of Manipal Integrated Services Pvt. Ltd."

Future Retail29-11-201606-12-2016

Quarterly Results

Tata Steel28-11-201625-11-2016

General Tata Steel Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2016, decided to convene an Extraordinary General Meeting (EGM) pursuant to the Special Notice & Requisition dated November 10, 2016 received from Tata Sons Limited, promoter and principal shareholder of the Company, holding 29.75% of the paid-up Ordinary share capital of the Company, to consider and if thought fit, to pass the following resolutions: 1. Removal of Mr. C. P. Mistry as Director of the Company 2. Removal of Mr. Nusli N. Wadia as Director of the Company The EGM will be held on December 21, 2016 at 3.00 p.m. (IST) at the Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400 020.

GMR Infrastructure28-11-201607-12-2016

Quarterly Results

Oil India28-11-201628-11-2016

General Oil India Ltd has informed that the Board of Directors of the Company in its meeting held on November 28, 2016 have inter-alia accorded its approval for voluntary winding up of its Wholly Owned Subsidiary-Oil India International Limited in accordance with the provisions of the applicable laws.

Aditya Birla Fashion28-11-201624-11-2016

General Aditya Birla Fashion and Retail Ltd has informed that the Board of Directors of the Company at its meeting held on today i.e. November 24, 2016, has approved appointment of Mr. Vishak Kumar, Chief Executive Officer - Madura Fashion and Lifestyle as one of the Key Managerial Personnel of the Company.

SAIL25-11-201608-12-2016

Quarterly Results

Coal India25-11-201613-12-2016

Quarterly Results

Tata Motors24-11-201623-11-2016

Tata Motors Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on November 23, 2016, has pursuant to the Requisition and Special Notice dated November 10, 2016 received from Tata Sons Limited, Promoter and Shareholder of the Company, holding 26.51% of the voting share capital of the Company and in recognition of the legal rights vested in them as a Shareholder, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, pass an Ordinary Resolution for removal of Mr. Cyrus P Mistry and Mr. Nusli Wadia as Directors of the Company. The EGM will be held on Thursday, December 22, 2016 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Opp. Mantralaya, Mumbai 400 021.

Tata Motors - DVR24-11-201623-11-2016

Tata Motors Ltd - DVR has informed that the Board of Directors of the Company, at its meeting held on November 23, 2016, has pursuant to the Requisition and Special Notice dated November 10, 2016 received from Tata Sons Limited, Promoter and Shareholder of the Company, holding 26.51% of the voting share capital of the Company and in recognition of the legal rights vested in them as a Shareholder, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, pass an Ordinary Resolution for removal of Mr. Cyrus P Mistry and Mr. Nusli Wadia as Directors of the Company. The EGM will be held on Thursday, December 22, 2016 at 3:00 p.m. at Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Opp. Mantralaya, Mumbai 400 021.

Vedanta23-11-201622-11-2016

General Vedanta Ltd has informed that the Board of Directors of the Company at their meeting held on November 22, 2016 have approved the following: 1. Appointment of Mr. GR Arun Kumar, Chief Financial Officer of the Company as a Whole-Time Director (Additional Director) on the Board of the Company for a period of three years w.e.f. November 22, 2016, subject to approval of the members of the Company at the next General Meeting; 2. Appointment of Ms. Bhumika Sood, Compliance Officer of the Company as the Company Secretary and KMP of the Company w.e.f. November 22, 2016.

Tata Chemicals23-11-201622-11-2016

Tata Chemicals Ltd has informed that the Board of Directors of the Company, at its meeting held on November 22, 2016, has pursuant to the Special Notice & Requisition dated November 10, 2016 sent by Tata Sons Limited, shareholder of the Company holding 19.35% of the paid-up equity share capital of the Company and in recognition of the legal right vested in them as shareholder, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, to pass an Ordinary Resolution for removal of Mr. C. P. Mistry and Mr. Nusli Wadia as Directors of the Company. Further, the Company has also received 2 notices dated November 16, 2016 under Section 160 of the Companies Act, 2013 from Tata Sons Limited, signifying their intention to propose the candidatures of Mr. Bhaskar Bhat and Mr. S. Padmanabhan to the office of Director of the Company at the ensuing EGM of the Company. Accordingly, the proposal for their appointment will also be included in the EGM Notice. The EGM will be held on December 23, 2016 at 3.00 p.m. at Birla Matushri Sabhagar, 19 Sir Vithaldas Thackersey Marg, Marine Lines, Mumbai 400 020.

Indian Hotel22-11-201621-11-2016

General Indian Hotels Company Ltd has informed that the Board of Directors of the Company, at its meeting held on November 21, 2016 has pursuant to the Special Notice & Requisition dated November 9, 2016 sent by Tata Sons Limited, shareholder of the Company holding 28.01 % of the paid-up equity share capital of the Company and in recognition of the legal right vested in them as shareholder, decided to convene an Extraordinary General Meeting (EGM), to consider and if thought fit, to pass an Ordinary Resolution for removal of Mr. C. P. Mistry as Director of the Company. The EGM will be held on Tuesday, December 20, 2016 at 11 am at Patkar Hall, SNDT College Campus, Churchgate, Mumbai - 400 020.

Quess Corp22-11-201628-11-2016

Quess Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2016, inter-alia, to consider and approve issue of debt securities including Non-Convertible Debentures.

NHPC21-11-201618-11-2016

General NHPC Ltd has informed that the Board of Directors of the Company in its meeting held on November 18, 2016 (commenced at 10.30 A.M and concluded at 01.45 P.M) has approved the proposal for raising of Rs. 2250 crore through issuance of "V" series corporate bonds on private placement basis which is out of Rs. 4500 crore already approved by the shareholders in their 40th Annual General Meeting held on September 22, 2016.

Tata Motors18-11-201614-11-2016

Independent Director Meeting Tata Motors Ltd has informed that the Independent Directors of the Company at its meeting held on November 14, 2016, to consider and review the impact and significance of recent events and media reports relating to the governance, management and business of the Company. The independent directors have confirmed that all decisions taken by the Board with regard to the strategy, operations and business of the Company have been unanimous and executed by the Chairman and the management accordingly. The independent directors have further affirmed that the Company continues to be governed, supervised and managed under the guidance and direction of the Board. The management of the Company and its subsidiaries have the full confidence and support of the independent directors.

Colgate Palmol. (I)18-11-201605-12-2016

Interim Dividend

Balkrishna Inds.18-11-201630-11-2016

Interim Dividend 2nd interim dividend & Quarterly Results

Cadila Healthcare18-11-201617-11-2016

0

Cadila Healthcare18-11-201617-11-2016

General Cadila Healthcare Ltd has informed that the Board of Directors of Cadila Healthcare Limited ( Company ) at its meeting held on November 17, 2016, has considered and approved the Scheme of Arrangement between Cadila Healthcare Limited and Zydus Healthcare Limited and their respective shareholders and creditors ["Scheme"] under sections 391 to 394 of the Companies Act, 1956. Zydus Healthcare Limited is a wholly owned subsidiary of the Company. As per the Scheme, India Human Formulations Undertaking of the Company will be transferred to Zydus Healthcare Limited on a Slump Sale [Section 2(42C) of the Income-tax Act, 1961] basis for lump-sum cash consideration.

TCS18-11-201617-11-2016

0

TCS18-11-201617-11-2016

General Tata Consultancy Services Ltd has informed that the Board of Directors of the Company, at its meeting held on November 17, 2016 has decided to convene an Extraordinary General Meeting (EGM) pursuant to the Special Notice & Requisition dated November 9, 2016 sent by Tata Sons Limited, shareholder of the Company holding 73.26% of the paid-up equity share capital of the Company, to consider and if thought fit, to pass a resolution for removal of Mr. C. P. Mistry as Director of the Company. The EGM will be held on Tuesday, December 13, 2016, at 3:30 p.m. at Yashwantrao Chavan Pratishthan Auditorium, Y. B. Chavan Centre, General Jangannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai - 400021.

Oil India18-11-201628-11-2016

0

Endurance Tech18-11-201602-12-2016

Quarterly Results

PC Jeweller18-11-201623-11-2016

Quarterly Results

Tata Power17-11-201629-11-2016

0

Hindalco17-11-201612-11-2016

General Hindalco Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 12, 2016, has approved raising of long term finance by way of one or more public and / or private offerings, through equity/ equity linked instruments including on Preferential allotment basis, Qualified Institutions Placement (“Q1P”),Rights Offer, Global Depository Receipts (‘GDRs”) American Depository Receipts (“ADRs”), Foreign Currency Convertible Bonds (“FCCBs”) etc. or any combination thereof to eligible investors up to an amount not exceeding Rs. 5000 Crores in pursuant to the provisions of Sections 62 and all other applicable provisions of the Companies Act, 2013 and subject to all other applicable rules, regulations and guidelines of SEBI and enabling provisions of the Memorandum and Articles of Association and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in such manner and on such price, terms and conditions in accordance with SEBI {Issue of Capital and Disclosure Requirements) Regulations 2009 or other provisions of the Law. The Board has also constituted a Committee of Directors to take decision on type of offering and also for taking all necessary actions in connection with the offering. The Board has also approved calling of an Extra-ordinary General Meeting on Friday, the December 09, 2016.

Siemens17-11-201623-11-2016

Dividend & Audited Results

National Aluminium17-11-201621-11-2016

Quarterly Results

NBCC (India)17-11-201618-11-2016

Quarterly Results

HPCL16-11-201615-11-2016

General Hindustan Petroleum Corporation Ltd has informed that the Board of Directors in its meeting held on November 15, 2016 have approved the proposal for issue of secured/unsecured Redeemable non-convertible bonds/debentures("Bonds") of face value aggregating up to Rs. 6,000 Crore (from domestic as well as overseas market), subject to the approval of Shareholders. & General 1 Hindustan Petroleum Corporation Ltd has informed that the Board of Directors in its meeting held on November 15, 2016, have considered the proposal to participate in the proposed 60 MMTPA Grass Root Refinery and Petrochemicals Complex on the West Coast in Maharashtra in consortium with other partners.

Tata Global Beverage16-11-201615-11-2016

Quarterly Results & &

Tata Global Beverage16-11-201615-11-2016

General Tata Global Beverages Ltd has informed that the Board of Directors of the Company considered the continuance of Mr. Cyrus P. Mistry as Chairman of the Company at its Board Meeting held on November 15, 2016. After extensive deliberations, and keeping in view the long term interest and alignment of all stakeholders and stability of the Company, the Board of Directors resolved to replace Mr. Cyrus P Mistry as Chairman of the Company, by majority vote, with 7 out of the 10 Directors present at the Board Meeting, voting in favour of the resolution. The Board of Directors also appointed Mr. Harish Bhat - a Non-Executive Director of the Company, as the Chairman of the Company. & General 1 With reference to the earlier letter dated November 11, 2016, wherein the Company have informed that the Board of Directors in their meeting scheduled on November 15, 2016 may consider item for Voluntary delisting of equity shares from Calcutta stock exchange. In this connection, Tata Global Beverages Ltd has now informed that the Board did not consider the above item and decided to defer the same.

Natco Pharma16-11-201611-11-2016

General Natco Pharma Ltd has informed that the Board of Directors of the Company at its meeting held on November 11, 2016, inter alia, has approved the following : 1. Board allotted 1,33,555 (one lakh thirty three thousand five hundred fifty five) equity shares of Rs. 2/- each under Employee Stock option Scheme NATSOP2015 to the eligible employees of the Company.

Engineers India16-11-201616-11-2016

Bonus issue

Indraprastha Gas16-11-201616-11-2016

Quarterly Results & Interim Dividend

Larsen & Toubro15-11-201622-11-2016

Quarterly Results

Sun Pharma Inds.15-11-201610-11-2016

General Sun Pharmaceutical Industries Ltd has informed that the Board of Directors of the Company at its meeting held on November 10, 2016, has approved subject to receipt of further approvals of the honble High Court of Gujarat or the National Company Law Tribunal (“High Court”), as the case may be, Stock Exchanges, Securities and Exchange Board of India and all other requisite parties/authorities, the Scheme of Arrangement for amalgamation of Sun Pharma Medisales Private Limited, Ranbaxy Drugs Limited, Gufic Pharma Limited and Vidyut Investments Limited, which are direct or indirect wholly owned subsidiaries of the Company, into Sun Pharmaceutical Industries Limited in terms of Sections 391 to 394 or any other applicable provisions, if any, of the Companies Act, 1956 and/or the corresponding provisions of Companies Act, 2013 (“Scheme”), as the case may be, with appointed date of April 01, 2017 or such other date as may be agreed/required by the Transferor Companies and the Transferee Company and/or by the High Court. The meeting of the Board of Directors commenced on November 10, 2016 at 11:00 a.m. and concluded at 03:25 p.m.

Aurobindo Pharma15-11-201614-11-2016

Interim Dividend

GAIL India15-11-201615-11-2016

Quarterly Results

Engineers India15-11-201616-11-2016

Bonus issue

Oracle Finl. Service15-11-201609-11-2016

General Oracle Financial Services Software Ltd has informed that the Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, has reconstitution of the Board Committee of the Company; The meeting started at 19.30 hours (IST) and was concluded at 20:20 hours (IST).

Muthoot Finance15-11-201611-11-2016

General Muthoot Finance Ltd has informed that the Board of Directors of the Company in its meeting held on November 11, 2016 decided to raise funds up to an amount of Rs. 1,000 Crores by way of Private Placement(s) of Redeemable Non-Convertible Debentures to be issued in one or more tranches. NCD Private Placement and Transfer Committee of Board is authorized by Board of Directors to decide from time to time about tranches and allied matters as per financial requirements of the Company.

L&T Infotech15-11-201609-11-2016

General Larsen and Toubro Infotech Ltd has informed that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has following Changes in Directors and Key Managerial personnel (KMP) : 1. Mr. Sanjeev Aga has been appointed by as Non-Executive Independent Director of the Company for a period of five (5) years w.e.f. November 09, 2016. 2. Mr. Sudhir Chaturvedi has been appointed as Whole-Time Director of the Company for a period of five (5) years w.e.f. November 09, 2016. 3. Mr. Aftab Zaid Ullah has been appointed as Whole-Time Director of the Company for a period of five (5) w.e.f. November 09, 2016. 4. Mr. Subramanya Bhatt, Company Secretary of the Company has resigned w.e.f. closing hours of November 09, 2016. 5. Mr. Rajesh S. Narang has been appointed as Company Secretary of the Company w.e.f. November 10, 2016.

PNB Housing Finance15-11-201615-11-2016

Quarterly Results

Tata Communications11-11-201608-11-2016

General Tata Communications Ltd has informed that : "Tata Communications (the Company) vide letter dated June 28, 2016 had informed you that Liquid Telecom, a pan-African telecoms group, majority owned by Econet Wireless Global, had entered into an agreement to acquire South African communications network operator Neotel, which is a subsidiary of the Company. Pursuant to the affirmative vote received from the Government of India and the approval received from the Competition Commission of South Africa, the Board of Directors of Tata Communications Limited, has, at its meeting held on November 08, 2016 recommended to the shareholders of Neotel, the sale of the entire shareholding in Neotel and the implementation of all transactions and steps related to, or incidental to, the aforesaid sale as contemplated in the sale agreement and other transaction documents, subject to approval of the Independent Communications Authority of South Africa."

Tata Chemicals11-11-201610-11-2016

Independent Director Meeting Tata Chemicals Ltd has informed about the following: "In view of the recent events and subsequent media reports which may cause speculation which could impact the management of business of the Company both domestic and international, the Independent Directors in view of recent events met today to review the impact on the Company leading to the said events. After due deliberation, the Independent Directors concluded as follows: They recalled and reaffirmed their earlier assessment and evaluation carried out in the year 2015 & 2016 of the Chairman, the Board, and its functioning. The Independent Directors referred to the minutes of the above meetings outcome of which was with the entire Board at that time. The Independent Directors also considered the subsequent statement made by the Board of Directors in the Annual Report in which the Board recommended and sought the support (of all shareholders) for confirmation of Mr. Mistry’s re-appointment at the Annual General Meeting held on August 11, 2015 and noted that the same was approved by 97.64% of the votes cast. Considering the above the Independent Directors unanimously affirmed their confidence in the Board, its Chairman and the management in the conduct of the Company's business. The Independent Directors also reaffirmed that all the decisions taken with regard to the operations and business of the Company had been taken by the Board unanimously and executed by the Chairman and management as per the directions of the Board. The Independent Directors also wish to reassure all the Stakeholders, management of the Company and its subsidiaries wherever located of their full confidence and support."

Alkem Laboratories11-11-201611-11-2016

Interim Dividend

Shree Cement10-11-201609-11-2016

General Shree Cement Ltd has informed that the capacity addition programme at Bihar has been reviewed by the Board in its meeting held on November 09, 2016.

Bosch10-11-201609-11-2016

General Bosch Ltd has informed that the Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, has approved the following with effect from January 01, 2017: 1. Resignation of Dr. Steffen Berns, Managing Director from the close of office hours on December 31, 2016, consequent to assuming a new position in Robert Bosch, Germany. 2. Redesignated Mr. Soumitra Bhattacharya, Joint Managing Director as Managing Director of the Company from January 01, 2017 to June 30, 2020, subject to approval of the shareholders of the Company. He is not related to any director of the Company. 3. Resignation of Dr. Andreas Wolf as an Alternate Director to Mr. Peter Tyroller from the close of office hours on December 31, 2016. 4. Appointment of Dr. Andreas Wolf as an Additional director and Joint Managing Director of the Company from January 01, 2017 to February 28, 2019, subject to approval of the shareholders of the Company. He is not related to any director of the Company.

Tata Motors10-11-201614-11-2016

Independent Director Meeting

Apollo Tyres10-11-201609-11-2016

General Apollo Tyres Ltd has informed that the Board of Directors at its meeting held on November 09, 2016, inter alia, has considered and approved the following : - Execution of Memorandum of Understanding with Government of Andhra Pradesh for land acquisition towards Company's future needs.

Indian Bank10-11-201609-11-2016

General With reference to the earlier letter dated November 03, 2016 informing taking up of a proposal to raise further funds by the Bank with the Board for approval, Indian Bank has now informed that the Board has in the meeting held on November 09, 2016 deferred the said proposal.

Page Industries10-11-201610-11-2016

Interim Dividend

REC10-11-201609-11-2016

General Rural Electrification Corporation Ltd has informed that the Board of Directors of the Company at its meeting held on November 09, 2016, has approved the proposal for Incorporation of two project specific Special Purpose Vehicles (SPVs), as Wholly Owned Subsidiary Companies of REC Transmission Projects Company Limited (RECTPCL) for two Inter-State Transmission Projects namely "New WR - NR 765 kv Inter-regional corridor" and "Eastern Region Strengthening Scheme -XXI (ERSS - XXI)". The companies to be incorporated will also be Subsidiary Companies of REC, in terms of the provisions of Section 2(87) of the Companies Act, 2013.

Reliance Infra09-11-201612-11-2016

Quarterly Results

Tata Steel09-11-201611-11-2016

Quarterly Results

Bharat Forge09-11-201608-11-2016

General Bharat Forge Ltd has informed that the Board of Directors of the Company in their meeting held on November 08, 2016, inter alia, have discussed and approved the following: - Approved the execution of the Share Sale/Purchase Agreement for sale of the Company's entire 49% stake in its joint venture company Alstom Bharat Forge Power Private Limited for a consideration of USD 35 Million to GE Pacific Private Limited. This sale shall consummate upon completion of certain conditions precedent as set forth in the Share Sale/Purchase Agreement. The detail note pursuant to Regulation 30, Schedule III of SEBI (Listing Obligation & Disclosure Requirements), Regulation, 2015 shall be provided by the Company.

Larsen & Toubro09-11-201607-11-2016

General Larsen & Toubro Ltd has informed that the Board of Directors of the Company at its Meeting held today i.e. November 07, 2016, have considered and approved a Scheme of Arrangement between the company and L&T Valves Limited ((“L&T Valves”) a Wholly- owned Subsidiary of the Company) and their respective Shareholders and Creditors under Section 391 to 394 of the Companies Act,1956. (“the Scheme”). The scheme is subject to necessary statutory and regulatory approvals including the approvals of the High Court of Bombay, the Stock Exchanges, SEBI, the respective Shareholders and Lenders/Creditors of each of the companies involved in the scheme. The Scheme will be filed with the Stock Exchanges as per the applicable provisions of Regulation 37 of SEBI LODR.

Petronet LNG09-11-201617-11-2016

Quarterly Results

NHPC09-11-201618-11-2016

NHPC Ltd has informed BSE that the Board of Directors of the Company in its meeting scheduled to be held on November 18, 2016, will consider the proposal for raising of Rs. 2250 crore through issuance of “V” series corporate bonds on private placement basis. The proposed issue is out of Rs. 4500 crore already approved by the shareholders in their 40th Annual General Meeting held on September 22, 2016.

Indian Bank09-11-201609-11-2016

With reference of the earlier letter dated October 27, 2016 conveying the details of the Bank’s Board Meeting scheduled for November 09, 2016, Indian Bank has now informed BSE that a proposal to raise further funds by the Bank may also be taken up in the said Board Meeting for the consideration / approval of the Board.

Future Retail09-11-201607-11-2016

General Future Retail Ltd has informed regarding Outcome of Board Meeting held on November 07, 2016. The Company has also submitted to BSE a copy of Press Release dated November 07, 2016 titled "Future Retail Consolidates Retail Business of Heritage Foods".

Bank Of India08-11-201610-11-2016

Quarterly Results

Divis Lab08-11-201612-11-2016

Quarterly Results

Reliance Power08-11-201611-11-2016

Quarterly Results

Indian Hotel07-11-201604-11-2016

General Indian Hotels Company Ltd has informed that the Board of Independent Directors of the Company was held on November 04, 2016, has transacted the following; Taking into account Board assessments and performance evaluations carried out over the years, the Independent Directors unanimously expressed their full confidence in the Chairman, Mr. Cyrus Mistry and praised the steps taken by him in providing strategic direction and leadership to the Company. After deliberations, the Independent Directors came to a view that being a listed Company, it was imperative for the Independent Directors to state their views to the investors and public at large, such that those who trade in securities of the Company, make an informed decision.

Godrej Consumer Prod07-11-201607-11-2016

Interim Dividend

PNB07-11-201604-11-2016

General Punjab National Bank has informed that the Board of Directors of the Company at its meeting held on November 04, 2016, has considered and approved raising of Basel III Compliant Debt instruments - Perpetual Additional Tier I Capital bonds to the extent of Rs. 3000 Crore and Tier - II bonds up to Rs. 3000 Crore, subject to availability of headroom in one or more tranches. The meeting commenced at 4.30 pm & was concluded at 7.00 pm.

Union Bank Of India07-11-201604-11-2016

General Union Bank of India has informed that the Board of Directors of the Company at its meeting held on November 04, 2016, has approved the following; 1. Review of Capital Plan FY 2016-17. 2. Raising of Rs. 3500 crore of total capital over and above capital already raised, by way of equity and / or AT 1 and / or Tier 2 capital during FY 2016-17. 3. Raising of equity capital by way of 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 subject to approval by Government of India and other regulatory authorities during the year 2016-17 as deemed appropriate. 4. To meet any shortfall in equity capital raising through AT 1 and / or Tier 2 capital within the overall additional capital requirement of Rs. 3500 crore without any cap on amount of Tier 2 capital.

Dalmia Bharat07-11-201605-11-2016

General Dalmia Bharat Ltd has informed that the Board of Directors of Dalmia Bharat Limited ("DBL") at its meeting held on November 05, 2016, has considered and approved, on recommendation of the Audit Committee of DBL, a scheme of arrangement and amalgamation amongst Odisha Cement Limited ("ODCL"), DBL and Dalmia Cement (Bharat) Limited ("DCBL”) and their respective shareholders and creditors in terms of Sections 391-394 read with Sections 100 to 103 of the Companies Act, 1956 and Section 52 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 1956 or the corresponding provisions of the Companies Act, 2013 ("Scheme").

Cipla04-11-201609-11-2016

Quarterly Results

Reliance Capital04-11-201628-10-2016

Spin Off

Whirlpool Of India04-11-201603-11-2016

General Whirlpool of India Ltd has informed that the Board of Directors of the Company in its meeting held on November 03, 2016, inter-alia, approved the following as considered and reviewed by the Audit Committee: 1. the investment in rated debt securities up to USD 20 Million in the form of redeemable non-convertible Senior Notes issued by Whirlpool Corporation with maturity period of 3 years from date of issue. 2. the Dividend Policy of the Company. The same shall be uploaded on' the website of the Company.

Tata Chemicals04-11-201610-11-2016

Independent Director Meeting

SRF04-11-201611-11-2016

Quarterly Results

Aurobindo Pharma04-11-201614-11-2016

Interim Dividend & Quarterly Results

Natco Pharma04-11-201611-11-2016

0

Rajesh Exports04-11-201611-11-2016

Quarterly Results

Marico04-11-201604-11-2016

Interim Dividend

Marico04-11-201604-11-2016

Interim Dividend

City Union Bank04-11-201610-11-2016

Quarterly Results

Oracle Finl. Service04-11-201609-11-2016

Quarterly Results

AIA Engineering04-11-201615-11-2016

Quarterly Results

Sun TV Network04-11-201611-11-2016

Quarterly Results

Power Finance Corp04-11-201610-11-2016

Quarterly Results

Power Grid Corpn.04-11-201609-11-2016

Quarterly Results

Edelweiss Financial04-11-201609-11-2016

Quarterly Results

BHEL03-11-201608-11-2016

Quarterly Results

HPCL03-11-201615-11-2016

&

SBI03-11-201611-11-2016

State Bank of India has informed BSE that a meeting of the Central Board of the Bank will be held on November 11, 2016, inter alia, to discuss and approve the reviewed working results of the Bank for the half year ended September 30, 2016 (Q2). Further, the Company advise, in terms of Regulation 30(6) read with item No. 15 of Para A of Schedule III of the Listing Regulations, that an ‘Analysts’ Meet’ (Admission by invitation only) is scheduled to be held at 5.00 pm on November 11, 2016 at Mumbai.

Indian Hotel03-11-201604-11-2016

Quarterly Results

Apollo Hospital Ent.03-11-201611-11-2016

Quarterly Results

PNB03-11-201604-11-2016

Punjab National Bank has informed BSE that Board of the Bank will be considering issuance of Basel III Compliant Debt instruments- Perpetual Additional Tier I Capital bonds to the extent of Rs. 3000 Crores and Tier - II bonds up to Rs. 3000 Crore, subject to availability of headroom in one or more tranches, in the meeting to be held on November 04, 2016.

Guj. State Petronet03-11-201601-12-2016

Quarterly Results

Alkem Laboratories03-11-201611-11-2016

Interim Dividend & Quarterly Results

Bajaj Finance02-11-201627-10-2016

General Bajaj Finance Ltd has informed that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, has approved a proposal to seek approval of shareholders by postal ballot for raising of funds by issue of non-convertible debentures or such other securities as a part of the proposed increase in overall borrowing limits of the Board, pursuant to Section 180(1)(c) of the Companies Act, 2013, from Rs. 50,000 crore to Rs. 75,000 crore. If so approved by the shareholders, the non-convertible debentures will be issued on 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. The meeting commenced at 12 noon and concluded at 1.45 p.m.

Century Textile &Ind02-11-201628-10-2016

General Century Textiles & Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2016, inter alia, has approved issue of Non-convertible debentures on private placement basis for Rs. 700 crores (Rupees Seven Hundred Crores Only) for general corporate purposes including long term working capital / refinancing. The meeting commenced at 3.00 P.M and concluded at 4.10 P.M.

Bharat Electronics02-11-201627-10-2016

General Bharat Electronics Ltd has informed that the Board of the Company at its meeting held on October 27, 2016, appointed Mr. Koshy Alexander, currently holding the position of General Manager (Finance) at Corporate Office, as Chief Financial Officer (Key Managerial Persennel) of the Company.

Reliance Capital02-11-201628-10-2016

Spin Off

Nestle02-11-201628-10-2016

General Nestle India Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2016, has transacted the following: - Recommendation for appointment of M/s. BSR & Co. LLP, Chartered Accountants, as Statutory Auditors at next Annual General Meeting to be held in 2017. In accordance with the requirements of the Companies Act, 2013 on auditors' rotation, the current Statutory Auditors, M/s. A.F. Ferguson & Co., Chartered Accountants, hold office up to the conclusion of the next Annual General Meeting to be held in 2017. The Board of Directors of the Company on the recommendation of the Audit Committee has recommended to the members for approval at the next Annual General Meeting of the Company to be held in 2017, appointment of M/s. BSR & Co. LLP, Chartered Accountants, as Statutory Auditors for an initial term of five years. The meeting of the Board of Directors commenced at 17:00 hours and concluded at 18.30 hours.

Colgate Palmol. (I)02-11-201628-10-2016

General Colgate Palmolive (India) Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2016, has took note of the resignation placed by Mr. Niket Ghate, Whole-time Director & Company Secretary of the Company, who has decided to pursue career opportunity outside Colgate. The Board of Directors accepted resignation of Mr. Ghate and noted that he shall hold the said office till closure of business hours of December 31, 2016. The Board also placed on record their appreciation for the valuable contribution made by Mr. Ghate during his tenure as the Whole-time Director & Company Secretary of the Company.

Eicher Motors02-11-201628-10-2016

General Eicher Motors Ltd has informed that the Board of Directors of the Company at its meeting held on October 28, 2016, inter alia, have : - Allotted 5,500 Equity Shares of face value of Rs. 10/- each of the Company to persons exercising option pursuant to Employees Stock Option Plan of the Company.

MRF02-11-201627-10-2016

General MRF Ltd has informed that Board of Directors at its Meeting held on October 27, 2016 appointed Mr. S Dhanvanth Kumar, Assistant Company Secretary as the Compliance Officer of the Company with effect from November 01, 2016 under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Colgate Palmol. (I)02-11-201606-10-2016

General 1 Colgate Palmolive (India) Ltd has informed that the Company vide their letter dated October 06, 2016, intimated about appointment of Mr. M. S. Jacob as the Chief Financial Officer (CFO) of the Company in place of Mr. Godfrey Nthunzi. At the Board Meeting held on October 06, 2016 Mr. Nthunzi placed his resignation as the Whole-time Director of the Company effective on October 28, 2016 consequent to his movement to other Colgate Subsidiary outside India. Thereafter, pursuant to the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company, at their meeting held October 28, 2016 appointed Mr. M. S. Jacob as the Whole-time Director of the Company effective October 28, 2016, in place of Mr. Godfrey Nthunzi. The Board of Directors placed on record their appreciation for the valuable contribution made by Mr. Godfrey during his tenure as the Whole-time Director & CFO of the Company.

Glenmark Pharma02-11-201627-10-2016

General Glenmark Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its Meeting held on October 27, 2016 noted and approved the resignation of Mr. Sanjay Kumar Chowdhary, Company Secretary & Compliance Officer with effect from October 31, 2016.

Tata Communications01-11-201608-11-2016

Quarterly Results

CentralBank of India01-11-201627-10-2016

General Central Bank of India has informed that the Board of Directors of the Bank at their meeting held on October 27, 2016 considered and approved raising of additional equity share capital by issuance and allotment of equity shares of the face value of Rs. 10/- each, to Life Insurance Corporation of India (LIC) including its various schemes on preferential basis, for cash at such issue price as will be determined by the Capital Raising Committee of the Board of Directors in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 so that post allotment, shareholding of LIC alongwith its various schemes in the Bank will not exceed 13.75%, subject to approval of Government of India, Reserve Bank of India, shareholders and other statutory authorities (if any). Board of Directors also decided to hold an Extra-Ordinary General Meeting (EGM) of shareholders on November 29, 2016 to consider and pass the necessary Special Resolution and fixed October 28, 2016 as the Relevant Date for the purpose of determining the Issue Price as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. Further, a meeting of the Capital Raising Committee of the Board of Directors of the Bank will be held on November 01, 2016 inter alia to determine the Issue Price per equity share, Issue size, total number of equity shares to be issued to Life Insurance Corporation of India including its various schemes and to finalise the Notice of EGM.

Muthoot Finance01-11-201611-11-2016

Quarterly Results

MRPL28-10-201608-11-2016

Quarterly Results

SBI28-10-201629-10-2016

Preferential Issue of shares State Bank of India has informed BSE that a meeting of the Central Board of the Bank is scheduled to be held on October, 29, 2016 to consider, inter-alia: Raising of equity share capital through preferential issue of equity shares to the Government of India.

Hero MotoCorp28-10-201626-10-2016

General Hero MotoCorp Ltd has informed that the Board of Directors of the Company, in its meeting held on October 26, 2016, approved an investment of up to Rs 205 crore, in one or more tranches, for approximately 26-30% shareholding in Ather Energy Private Limited. Ather is a Bangalore-based technology start-up engaged in the business of designing and manufacturing smart Electric Vehicles (EV) and associated charging infrastructure. The said strategic investment is subject to execution of definitive agreements and completion of certain conditions customary for a transaction of this nature. As the market leader and a global automotive major, Hero MotoCorp takes the lead in many areas that benefit the environment, customer and the industry. Adoption of environment- friendly fuel is a priority for Hero MotoCorp, as is propagating sustainable manufacturing through green facilities. Hero MotoCorp intends to enhance its participation in the EV space by pursuing its internal EV program in addition to partnering with Ather.

Whirlpool Of India28-10-201603-11-2016

Quarterly Results

Vedanta28-10-201628-10-2016

Interim Dividend

Bharat Forge28-10-201608-11-2016

Quarterly Results

Bosch28-10-201609-11-2016

Quarterly Results

BPCL28-10-201611-11-2016

Quarterly Results

Coromandel Interntl.28-10-201626-10-2016

General Coromandel International Ltd has informed that the Board of Directors of the Company at its meeting held on October 26, 2016, inter alia, has approved the following: 1. Alteration to the Articles of Association (AOA) of the Company, by replacing the existing AOA with a new AOA, to bring it in line with the provisions / requirements of the Companies Act 2013, subject to approval of the Shareholders. 2. Employee Stock Option Plan 2016 (ESOP 2016), subject to approval of the shareholders. 3. Notice to obtain the approval of the shareholders for the above matters through Postal Ballot.

Chola. Invest & Fin.28-10-201627-10-2016

General Cholamandalam Investment and Finance Company Ltd has informed that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, have approved the following : - Employee Stock Option Plan 2016 (ESOP 2016): Issue of stock options to its employees subject to approval of the shareholders through postal ballot The meeting of Board of Directors commenced at 3 p.m. and concluded at 5.30 p.m.

Jubilant LifeScience28-10-201627-10-2016

General Jubilant Life Sciences Ltd has informed that at the meeting of the Board of Directors of the Company (the ‘Board’) held on October 27, 2016 at 1:30 p.m. and concluded at 3:15 p.m., inter alia, the following decisions have, been taken: - The Board has decided to obtain, an enabling approval from the shareholders of the Company through Postal Ballot for issuance of Redeemable Non-Convertible Debentures on private placement basis upto an amount of Rs. 1,000 crore.

Torrent Power28-10-201627-10-2016

General Torrent Power Ltd has informed that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, transacted the following : - Accorded their approval for seeking consent of the Shareholders by way of Postal Ballot & E-voting for issuance of Secured, Redeemable, Non-Convertible Debentures (NCDs) not exceeding Rs. 1,500 Crores (Rupees One Thousand Five Hundred Crores Only), at par, on a Private Placement Basis within the Overall Borrowing Limits of the Company as approved by the Shareholders. The Board Meeting commenced at 2.00 p.m. and concluded at 5.00 p.m.

CentralBank of India28-10-201604-11-2016

Quarterly Results

L&T Infotech28-10-201609-11-2016

Quarterly Results & Interim Dividend

Interglobe Aviation28-10-201608-11-2016

Quarterly Results

JSW Steel27-10-201627-10-2016

Stock Split

MRF27-10-201627-10-2016

General MRF Ltd has informed that Board of Directors at its Meeting held on October 27, 2016 appointed Mr. S Dhanvanth Kumar, Assistant Company Secretary as the Compliance Officer of the Company with effect from November 01, 2016 under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ONGC27-10-201627-10-2016

Interim Dividend & Bonus issue

ITC27-10-201626-10-2016

General ITC Ltd has informed that the Board of Directors of the Company at the meeting held on October 26, 2016, appointed Mr. Zafir Alam as an Additional Non-Executive Director, representing the General Insurers’ (Public Sector) Association of India. Further, the Company has submitted a copy of brief profile of Mr. Alam.

Supreme Industries27-10-201627-10-2016

Interim Dividend

TVS Motor27-10-201627-10-2016

Interim Dividend

Shriram City Union27-10-201627-10-2016

Interim Dividend

Info Edge27-10-201627-10-2016

Interim Dividend

Exide Inds26-10-201626-10-2016

Interim Dividend

Dabur India26-10-201626-10-2016

Interim Dividend

Arvind26-10-201625-10-2016

General Arvind Ltd has informed that the Board of Directors, at its meeting held on October 25, 2016 has considered and approved the fund raising of Rs. 740 crores by diluting 10% stake in its subsidiary, Arvind Fashions Limited, a brand business arm. Detailed Press Release and Investor and Analysts Presentation in this regard are attached herewith.

Hindustan Unilever26-10-201626-10-2016

Interim Dividend

Asian Paints26-10-201625-10-2016

General Asian Paints Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, approved the Scheme of amalgamation of Asian Paints (International) Limited, Mauritius, wholly owned subsidiary of the Company with Asian Paints Limited, pursuant to Sections 391 to 394 and other applicable provisions, if any, of the Companies Act, 1956 and the Companies Act, 2013 (to the extent notified) (“Scheme”). The Scheme will come into effect subject to the approval from the Stock Exchanges, Hon’ble Bombay High Court and such other statutory authorities as may be required in India and Mauritius. It may be noted that the proposed Scheme has been reviewed and recommended for approval by the Audit Committee of the Board of the Company at its meeting held on October 24, 2016.

Shriram Trans. Fin26-10-201625-10-2016

General Shriram Transport Finance Company Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, has : 1. Accepted the resignation of Mr. Jasmit Singh Gujral as Managing Director & CEO of the Company which will take effect from close of the business hours today i.e. October 25, 2016 following his induction into Shriram Capital Ltd. The Board has appointed Mr. Umesh Revanlcar as an Additional Director of the Company with effect from today i.e. October 25, 2016. He is appointed as Managing Director & CEO of the Company for a period of three years with effect from October 26, 2016 in place of Mr. Jasmit Singh Gujral. Mr. Umesh Revankar’s appointment is subject to requisite approval of shareholders. The brief profile of Mr. Umesh Revanlcar is enclosed. 2. Approved issuance of Redeemable Non-Convertible Debentures on private placement basis up to Rs. 7000 Crores within the overall limit of Rs. 25,000 crores approved by the shareholders. The Board Meeting commenced at 10 a.m. and concluded at 1.50 p.m.

Bank Of Baroda26-10-201611-11-2016

Quarterly Results

Ajanta Pharma26-10-201626-10-2016

Interim Dividend

Bharti Airtel26-10-201625-10-2016

General Bharti Airtel Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, has authorized a Committee of Directors to evaluate options for monetization of a significant stake in Infratel, in accordance with applicable regulations. The final outcome of this exercise will be placed before the Board for approval, before any final decision is taken. Airtel has also requested Infratel to allow sharing of any information with any prospective buyer, subject to customary confidentiality arrangements. There is no certainty of any transaction until such time the Board reviews and approves the final proposal. Note: Bharti Infratel Ltd. (“Infratel”), India’s leading telecom tower infrastructure provider, is a significant subsidiary of Bharti Airtel Ltd (“Airtel”). Airtel has, in the past, divested stakes in Infratel to a clutch of private equity investors led by Temasek, KKR and other high quality investors in 2008. This was followed by an IPO in the year 2012 and block sales in the stock market in 2014 and 2015. As on date Airtel holds 71.96% stake in Infratel.

Mah & Mah Finl. Serv26-10-201625-10-2016

General Mahindra & Mahindra Financial Services Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, has inter-alia, considered and approved: 1. Raising of funds by way of Public Issue of Non-Convertible Debentures, subject to receipt of necessary approvals, if any, for an amount not exceeding Rs. 4,000 crores, in one or more tranches, secured or unsecured (Tier-II capital), 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"). 2. Setting up a Medium Term Notes ("MTN") programme for raising of funds by way of secured or unsecured issue of Rupee Denominated Notes Overseas settled in USD ("Notes") and raising of funds by way of Notes under the MTN programme, subject to receipt of necessary approvals, if any, for an amount not exceeding Rs. 5,000 crores or its equivalent in any other currency, in one or more tranches, pursuant to the provisions of the applicable laws ("Overseas Bond Issue"), subject to market conditions. The Board of Directors has constituted a Bond Issue Committee ("the Committee") and authorised the Committee to undertake decisions in relation to the proposed Public Issue of NCDs, including inter alia (i) deciding the amount and tenure of the NCDs; (ii) coupon/interest offered; (iii) schedule of payment of interest/ coupon and the principle; (iv) in case of a secured issue, details of security / charge, if any, to be created in favour of the Debenture Trustee, if applicable; (v) details of redemption of NCDs; (vi) the Stock Exchange(s) on which the NCDs will be listed; (vii) appointment of intermediaries; and (viii) allied matters in relation to the Public Issue of NCDs. Further, the Board of Directors has authorised the Bond Issue Committee to undertake decisions in relation to the proposed Overseas Bond Issue, including inter alia, (i) deciding the mode of undertaking the Overseas Bond Issue whether standalone or MTN programme, (ii) the amount and the terms and conditions of the Overseas Bond Issue (or if applicable, each tranche/drawdown thereof), including but not limited to the tenure, rate of interest, frequency of payment of interest, maturity, security (if any), redemption, the overseas Stock Exchange(s) in which the Notes will be listed, (iii) the date of the opening and closing of the Overseas Bond Issue or any tranche/drawdown thereof, (iv) appointment of agents, trustee, registrar or any other intermediaries and (v) any other allied matters in relation to the Overseas Bond Issue. Further, note that since the Company has not yet decided complete details of the aforesaid Issues, certain details including but not limited to coupon / interest on NCDs/ Notes, number of NCDs / Notes, are not determinable by the Company at this stage. The Meeting of the Board of Directors commenced at 1.45 p.m and concluded at 4.30 p.m.

Adani Ports &Special26-10-201625-10-2016

General Adani Ports and Special Economic Zone Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016. 1. The Board of Directors has given their in-principle approval for issue of Non- Convertible Debentures for an aggregate amount not exceeding Rs. 2,000 crores in one or more tranches on private placement basis. 2. Disclosures in accordance with Regulation 52(4) of SEBI LODR and the Certificates of the Debenture Trustee, M/s. IDBI Trusteeship Services Limited and Axis Trustee Services Ltd.

Crompt.Greaves Cons.26-10-201625-10-2016

General Crompton Greaves Consumer Electricals Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, has approved the following; 1. Appointment of Mr. Hemant Nerurkar, Independent Director as the Non-Executive Chairman of the Company. 2. Shifting of the registered office of the Company from "6th Floor. CG House, Dr. Annie Besant Road, Worli, Mumbai - 400030" to "Equinox Business Park, Tower 3, East Wing, 1st Floor, LBS Marg, Kurla (West), Mumbai - 400070" w.e.f. December 01, 2016.

Max Financial25-10-201604-11-2016

Quarterly Results

Pidilite Inds.25-10-201609-11-2016

Quarterly Results

P&G Hygiene25-10-201603-12-2016

Quarterly Results

Ashok Leyland25-10-201608-11-2016

Quarterly Results

Glaxo.Cons. Health25-10-201607-11-2016

Quarterly Results

Gillette India25-10-201601-12-2016

With reference to the earlier letter dated July 20, 2016, Gillette India Ltd has now informed BSE that Mr. Gagan Sawhney will be succeedings Mr. Karthik Natarajan as the Chief Financial Officer of the Company effective January 01, 2017, subject to the approval fo the Board of Directors at their meeting scheduled on December 01, 2016.

Shriram Trans. Fin25-10-201625-10-2016

General Shriram Transport Finance Company Ltd has informed that the Board of Directors of the Company at its meeting held on October 25, 2016, inter alia, has : 1. Accepted the resignation of Mr. Jasmit Singh Gujral as Managing Director & CEO of the Company which will take effect from close of the business hours today i.e. October 25, 2016 following his induction into Shriram Capital Ltd. The Board has appointed Mr. Umesh Revanlcar as an Additional Director of the Company with effect from today i.e. October 25, 2016. He is appointed as Managing Director & CEO of the Company for a period of three years with effect from October 26, 2016 in place of Mr. Jasmit Singh Gujral. Mr. Umesh Revankar’s appointment is subject to requisite approval of shareholders. The brief profile of Mr. Umesh Revanlcar is enclosed. 2. Approved issuance of Redeemable Non-Convertible Debentures on private placement basis up to Rs. 7000 Crores within the overall limit of Rs. 25,000 crores approved by the shareholders. The Board Meeting commenced at 10 a.m. and concluded at 1.50 p.m.

3M India25-10-201618-11-2016

Quarterly Results

PI Industries25-10-201625-10-2016

Interim Dividend

Sun Pharma Inds.25-10-201610-11-2016

Sun Pharmaceutical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to transact the following business: 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016 (Q2). 2. To consider the proposal for the merger/amalgamation of Ranbaxy Drugs Limited, Vidyut Investments Limited, Gufic Pharma Limited and Sun Pharma Medisales Private Limited (formerly known as Solrex Pharmaceutical Company), all four companies being wholly owned subsidiaries of Sun Pharmaceutical Industries Ltd., with Sun Pharmaceutical Industries Ltd subject to receipt of necessary approvals. & Quarterly Results

United Breweries25-10-201604-11-2016

Quarterly Results

Power Grid Corpn.25-10-201622-10-2016

General 1 With reference to the earlier letter dated May 27, 2016, in this regard, Power Grid Corporation of India Ltd has now informed that the Company's Board of Directors in their meeting held on October 22, 2016 have accorded approval for amendment to Investment of 'North Eastern Region Strengthening Scheme - IV (NERSS - IV)’ at an estimated cost of Rs. 409.19 Crore with commissioning schedule of 24 months from the date of investment approval.

REC25-10-201609-11-2016

Quarterly Results

ICICI Prudential25-10-201625-10-2016

Interim Dividend

Quess Corp25-10-201619-10-2016

General Quess Corp Ltd has informed BSE that the Meeting of the Board of Directors of the Company held on October 19, 2016, inter alia, has transacted the following items of business: 1. Approved Acquisition of equity shares of Terrier Security Services India Private Limited, for a consideration of Rs. 72 Crores, constituting 49% of the Paid up share capital. 2. Approved Corporate Guarantee facility towards the existing credit facilities of Terrier Security Services India Private Limited. 3. Approved Investment of Rs. 2.5 crores (Rupees two crores fifty lakhs only) in Simpliance Technologies Private Limited, constituting up to 45% of the Paid up share capital. 4. Approved acquisition of 64% equity shares of Comtel Solutions Pte. Ltd., Singapore, by Quesscorp Holdings Pte. Ltd, Singapore, wholly owned subsidiary; for a consideration of SGD 27.52 Million. 5. Approved the formation of wholly owned subsidiary to focus on the business of skill development. 6. Authorised the process for obtaining approval of shareholders through voting by postal ballot including e-voting, for the following items, a) for alteration of main and incidental objectives of the Company b) for ratification of Pre-IPO ESOP scheme by shareholders 7. Approved inter-corporate investment for an amount of Rs. 50 Crores (Rupees fifty Crores) in Quesscorp Holdings Pte. Ltd.

Hindalco24-10-201612-11-2016

Quarterly ResultsHindalco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company, scheduled on November 12, 2016 will consider among other items, approval of raising of funds by issue of Equity Shares, Global Depository Receipts/ American depository receipts/, Foreign Currency Convertible Bonds/, fully convertible debentures/partly convertible debentures/ preference shares 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 by way of one or more public and/or private offerings, Qualified Institutions Placement and/or on preferential allotment basis or any combination thereof or any other method as may be permitted under applicable law, subject to such approvals as may be required, and to approve ancillary actions for the above-mentioned fund raising including approval of the notice for the Extra-Ordinary General Meeting for obtaining shareholder’s approval.

Marico24-10-201628-10-2016

Quarterly Results

Axis Bank24-10-201625-10-2016

Quarterly Results

Union Bank Of India24-10-201604-11-2016

Quarterly Results

Mindtree Ltd24-10-201621-10-2016

General 1 MindTree Ltd has informed about the following: 1. The Board at its meeting on July 18, 2016 had approved the Scheme of Amalgamation of Magnet 360, LLC with Mindtree Limited. The Board, at its meeting held on October 21, 2016 have decided not to pursue further and has approved withdrawal of the Scheme of Amalgamation of Magnet 360, LLC with Mindtree Limited. 2. The Board has approved the dividend policy.

CentralBank of India24-10-201627-10-2016

Central Bank of India has informed BSE that a meeting of the Board of Directors of the Bank will be held on October 27, 2016 to consider and approve raising of additional equity capital by issuance and allotment of equity shares of the face value of Rs. 10/- each at such issue price including premium per equity share as may be determined as per SEBI (ICDR) Regulations, to Life Insurance Corporation of India and/or to its various schemes on preferential basis subject to approval of Government of India, Reserve Bank of India, shareholders and other statutory authorities (if any). Board of Directors of the Bank may also decide to hold an Extra-Ordinary General Meeting (EGM) of shareholders to consider and pass the necessary Special Resolution and may also fix the Relevant Date for the purpose of determining the Issue Price as per SEBI (ICDR) Regulations, 2009.

Power Grid Corpn.24-10-201622-10-2016

General 1 With reference to the earlier letter dated May 27, 2016, in this regard, Power Grid Corporation of India Ltd has now informed that the Company's Board of Directors in their meeting held on October 22, 2016 have accorded approval for amendment to Investment of 'North Eastern Region Strengthening Scheme - IV (NERSS - IV)’ at an estimated cost of Rs. 409.19 Crore with commissioning schedule of 24 months from the date of investment approval.

Piramal Enterprises21-10-201627-10-2016

Quarterly Results

Yes Bank21-10-201620-10-2016

General Yes Bank Ltd has informed that the Board of Directors of the Bank on October 20, 2016, has reiterated its approval on the following: 1. Raising of funds by way of Qualified Institutions Placement (QIP) up to US$ 1 billion in one or more tranches on such terms and conditions as may be decided by the Capital Raising Committee of the Board of Directors. 2. Raising of funds by way of issuance of debt securities including but not limited to non- convertible debentures, Medium Term Notes, bonds within the overall limit of Rs. 10,000 Crore (in INR or FCY) by the Bank, in one or more tranches and/or series, in domestic and /or overseas market, as per the agreed structure and within the limits permitted by RBI and other regulatory authorities, to eligible investors on private placement basis.

Page Industries21-10-201610-11-2016

Interim Dividend 2nd interim dividend & Quarterly Results

L&T Finance Holdings21-10-201625-10-2016

Quarterly Results

Indiabulls Housing21-10-201621-10-2016

Interim Dividend

IDBI20-10-201625-10-2016

Quarterly Results

Shree Cement20-10-201607-11-2016

Quarterly Results

Jubilant LifeScience20-10-201627-10-2016

Quarterly Results

Container Corp20-10-201615-11-2016

Quarterly Results

PNB20-10-201605-11-2016

Quarterly Results

NTPC20-10-201628-10-2016

Quarterly Results

Motilal Oswal Fin20-10-201626-10-2016

Quarterly Results

Indiabulls Ventures20-10-201625-10-2016

Quarterly Results

Godrej Properties20-10-201609-11-2016

Quarterly Results

ONGC19-10-201627-10-2016

Bonus issue

ABB India18-10-201627-10-2016

Quarterly Results

Century Textile &Ind18-10-201628-10-2016

The Board of Directors scheduled to be held on October 28, 2016. In this connection, Century Textiles & Industries Ltd has now informed BSE that the Board at the said meeting will also consider issue of Non Convertible Debentures (NCDs) through Private Placement Basis within the overall borrowing limit approved by the members earlier.

Arvind18-10-201625-10-2016

Quarterly Results

Reliance Capital18-10-201624-10-2016

Quarterly Results

Godrej Industries18-10-201614-11-2016

Quarterly Results

Hero MotoCorp18-10-201626-10-2016

Quarterly Results

Lupin18-10-201609-11-2016

Quarterly Results

Hindustan Unilever18-10-201626-10-2016

Interim Dividend & Quarterly Results

Britannia Inds18-10-201607-11-2016

Quarterly Results

Eicher Motors18-10-201628-10-2016

Quarterly Results

Coromandel Interntl.18-10-201626-10-2016

Quarterly Results

Supreme Industries18-10-201627-10-2016

Quarterly Results & Interim Dividend

Shriram Trans. Fin18-10-201625-10-2016

Quarterly Results & Shriram Transport Finance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 25, 2016, inter alia, to consider: 1. Unaudited Financial Results (Standalone) of the Company for the second quarter and half year ended September 30, 2016 (Q2). 2. Declaration of an Interim Dividend on equity shares of the Company for the Financial Year 2016-17. 3. Raising funds in ordinary course of business by way of issue of redeemable non- convertible debentures on private placement basis. & Interim Dividend

UPL18-10-201628-10-2016

Quarterly Results

Glenmark Pharma18-10-201627-10-2016

Quarterly Results

Ajanta Pharma18-10-201626-10-2016

Interim Dividend & Quarterly Results

Canara Bank18-10-201626-10-2016

Quarterly Results

Maruti Suzuki18-10-201627-10-2016

Quarterly Results

Adani Ports &Special18-10-201625-10-2016

Quarterly Results

JSW Energy18-10-201626-10-2016

Quarterly Results

Adani Power18-10-201624-10-2016

Quarterly Results

Bharat Financial Inc18-10-201628-10-2016

Quarterly Results

Indiabulls Housing18-10-201621-10-2016

Quarterly Results & Indiabulls Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2016 (Q2), to consider declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2016-17 and issuance of Non-Convertible Redeemable Debentures, on private placement basis. & Interim Dividend

Adani Transmission18-10-2016