Recent Board Meetings

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

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

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

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

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

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

Quarterly Results

Quarterly Results

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

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

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

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

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

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

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

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

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

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

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

Quarterly Results

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

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

Buy Back of Shares & Final Dividend

Audited Results (Revised) & Final Dividend

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

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

Audited Results (Revised)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Audited Results

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

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

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

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

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

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

Final Dividend & Audited Results

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

Final Dividend & Audited Results

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

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

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

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

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

Audited Results

Final Dividend & Audited Results

Final Dividend & Audited Results

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

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

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

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

Final Dividend & Audited Results

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

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

Dividend & Audited Results

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

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

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

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

Audited Results

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

Final Dividend & Audited Results

Audited Results

Audited Results & Dividend

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

Final Dividend & Audited Results

Final Dividend & Audited Results

Final Dividend & Audited Results

Audited Results

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

Audited Results & Final Dividend

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

Dividend & Audited Results

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

Dividend & Audited Results

Audited Results

Audited Results

Dividend & Audited Results

Audited Results

Audited Results

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

Audited Results

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

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

Interim Dividend

Dividend & Audited Results

Audited Results

Audited Results & Final Dividend

Audited Results

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

Final Dividend

Audited Results

Final Dividend & Audited Results

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

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

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

Audited Results & Final Dividend

Final Dividend & Audited Results

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

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

Audited Results

Final Dividend & Audited Results

Audited Results

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

Audited Results

Final Dividend & Audited Results

Final Dividend & Audited Results

Audited Results & Dividend

Final Dividend & Audited Results

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

Final Dividend

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

Final Dividend & Audited Results

Final Dividend & Audited Results

Final Dividend & Audited Results

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

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

Final Dividend & Audited Results

Final Dividend & Audited Results

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

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

Audited Results

Audited Results & Dividend

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Audited Results

Final Dividend & Audited Results

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

Final Dividend & Audited Results

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

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

Audited Results

Audited Results

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

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

Audited Results

Final Dividend & Audited Results

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

Dividend & Audited Results

Dividend & Audited Results

Audited Results

Preferential Issue of shares & Audited Results & Dividend

Audited Results

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

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

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

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

Final Dividend & Audited Results

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

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

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

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

Audited Results & Final Dividend

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

Audited Results

Dividend & Audited Results

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

Dividend & Audited Results

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

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

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

Audited Results

Final Dividend & Audited Results

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

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

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

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

Dividend & Audited Results

Final Dividend & Audited Results

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

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

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

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

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

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

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

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

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

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

Final Dividend & Audited Results

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

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

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

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

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

Audited Results & Final Dividend

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

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

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

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

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

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

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

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

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

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

Dividend & Audited Results

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

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

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

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

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

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

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

Bonus issue & Dividend

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

Dividend & Audited Results

Dividend

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

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

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

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

Final Dividend

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

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

Final Dividend

Interim Dividend

Dividend & Audited Results

Audited Results & Final Dividend

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

KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Bank will be held on Tuesday, 30th April 2019 to consider and take on record the audited annual standalone and consolidated accounts for the year ended 31st March 2019 and recommendation of dividend, if any, for the year ended 31st March 2019.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Final Dividend & Audited Results

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

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

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

Audited Results

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

Interim Dividend & Audited Results

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

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

Audited Results & Dividend

Final Dividend & Audited Results

Audited Results

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

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

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

Final Dividend & Audited Results

Dividend & Audited Results

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

Interim Dividend

Final Dividend & Audited Results

Dividend & Audited Results

Audited Results

Final Dividend & Audited Results

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

Audited Results

Final Dividend

Audited Results & Final Dividend

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

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

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

Final Dividend & Audited Results

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

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

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

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

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

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

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

Audited Results & Final Dividend

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

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

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

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

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

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

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

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

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

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

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

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

Interim Dividend

Second Interim Dividend

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

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

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

Interim Dividend

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

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

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

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

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

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

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

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

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

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

Audited Results & Dividend

Second Interim Dividend

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Interim Dividend

Interim Dividend

Interim Dividend

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

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

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

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

Interim Dividend

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

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

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

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

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

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

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

BHARTI AIRTEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019 ,inter alia, to consider and approve In furtherance to our intimation dated January 31, 2019 and pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, February 28, 2019 to, inter-alia, consider (i) the recommendations of ''Special Committee of Directors for Fund Raising' and; (ii) the proposal for raising of funds by issue of equity shares, bonds/debentures or other securities including through qualified institutions placement, rights issue, preferential issue or through any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required and determination of issue price, if any. Kindly take the above on record.

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

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

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

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

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

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

Interim Dividend

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Quarterly Results

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

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

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

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

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

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

Quarterly Results

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

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

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

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

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

Final Dividend & Employees Stock Option Plan

Quarterly Results (Revised)

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

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

Quarterly Results & Interim Dividend

Interim Dividend

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

Final Dividend & Audited Results

Quarterly Results

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

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

Quarterly Results & Interim Dividend

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

Quarterly Results

Quarterly Results (Revised-Corrected)

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

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

Quarterly Results

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

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

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

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

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

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

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

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

Quarterly Results

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

Quarterly Results

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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Quarterly Results & Second Interim Dividend

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

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Third Interim dividend & Quarterly Results

Interim Dividend & Quarterly Results

Quarterly Results

Quarterly Results

Interim Dividend

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

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

Quarterly Results

Quarterly Results & Second Interim Dividend

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

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

Quarterly Results

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

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

Quarterly Results

Interim Dividend

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

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

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

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

Quarterly Results

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

Quarterly Results

Quarterly Results

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Second Interim Dividend & Quarterly Results

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Quarterly Results & Interim Dividend

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

Quarterly Results

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

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

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

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

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

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

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

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

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

Quarterly Results

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

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

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

Quarterly Results

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

Quarterly Results

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

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

Quarterly Results

Interim Dividend

Second Interim Dividend

Quarterly Results

Quarterly Results

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

Quarterly Results

Interim Dividend & Bonus issue & Quarterly Results

Quarterly Results

Quarterly Results

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

Interim Dividend

Quarterly Results

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

Quarterly Results

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

Quarterly Results & Interim Dividend

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

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

Quarterly Results

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

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

Quarterly Results

Quarterly Results

Interim Dividend & Quarterly Results

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

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

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

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

Interim Dividend & Quarterly Results

Quarterly Results

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

Quarterly Results

Quarterly Results

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

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

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

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

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

RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 17, 2019, inter alia, to consider and approve standalone and consolidated unaudited financial results of the company for the quarter / nine months ended December 31, 2018. Pursuant to the "Reliance code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company and Material Subsidiaries of the Company" the Trading Window Close Period has commenced from January 1, 2019 and will end 48 hours after the results are made public on January 17, 2019.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Interim Dividend

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

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

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

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

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

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

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

Interim Dividend

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

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

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

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

Quarterly Results

Quarterly Results

Quarterly Results

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

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

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Infosys Science Foundation Announces Results of the ISF Nutrition Challenge

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

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

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

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

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

Bonus issue

MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 5, 2019, inter-alia: (a) to consider and approve the un-audited consolidated and standalone financial results of the Company for the quarter and nine months ended December 31, 2018 ('Financial Results'); (b) to take on record the Limited Review Report on the Financial Results and (c) to consider and approve the declaration of Second Interim Equity Dividend for the Financial Year 2018-19.

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

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

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

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

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

Interim Dividend

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

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

Quarterly Results

Quarterly Results

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

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

NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable provisions of law, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Tuesday, 8th January 2019, inter-alia, to consider the proposal for Buy-Back of the fully paid-up equity shares of the Company. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 2nd January 2019 to 10th January 2019 (both days inclusive), in connection with the above scheduled meeting.

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

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

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

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

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

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

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

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

Second Interim Dividend

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

Quarterly Results

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

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

Quarterly Results

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

Quarterly Results

Quarterly Results

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Interim Dividend & Buy Back of Shares

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

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

DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take notice that a meeting of the Board of Directors of the Company and the Audit Committee of the Board of Directors, will be held on Wednesday, 12th December, 2018, to inter-alia consider, and (a) call for a meeting of the shareholders of the Company to seek their consent for, the issuance of shares by way of private placement, including by way of a Qualified Institutions Placement, or seek such consent by way of a postal ballot; and (b) approve the Interim Condensed Consolidated Unaudited Financial Statements of the Company for the period ending September 30, 2018 for inclusion in the placement documents that may be issued in relation to the aforementioned issuance of shares.

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

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

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

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

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

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

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

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

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

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

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

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

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

Interim Dividend

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

Quarterly Results for qtr. ended 30.09.2018

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

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

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

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

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

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

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

Quarterly Results

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

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

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

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

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

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

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

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.

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.

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.

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.

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

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.

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.

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

Quarterly Results (Revised)

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

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.

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.

Quarterly Results

Quarterly Results

Quarterly Results

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.

Quarterly Results

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 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.

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.

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.

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.

Quarterly Results

Quarterly Results & Interim Dividend

Quarterly Results

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.

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.

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.

Quarterly Results

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

Quarterly Results

Quarterly Results

Buy Back of Shares

Interim Dividend

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.

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

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.

Quarterly Results

Interim Dividend & Quarterly Results

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.

Quarterly Results

Quarterly Results

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

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 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 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 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

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.

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.

Quarterly Results

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.

Quarterly Results

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.

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.

Quarterly Results

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

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.

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.

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.

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.

Quarterly Results

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.

Quarterly Results

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)

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.

Quarterly Results

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.

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.

Quarterly Results

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.

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.

Quarterly Results

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 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 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

Quarterly Results

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.

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.

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 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.

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 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 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.

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.

Quarterly Results

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.

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.

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.

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

Interim Dividend

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.

Quarterly Results

Half Yearly Results

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.

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.

Quarterly Results

Quarterly Results

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)

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.

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.

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 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

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.

Interim Dividend

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.

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.

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 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 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

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.

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 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

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.

Quarterly Results

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.

Quarterly Results

Quarterly Results

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.

Quarterly Results

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

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.

Quarterly Results & Interim Dividend

Quarterly Results

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.

Quarterly Results

Interim Dividend

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.

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.

Quarterly Results

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).

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 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.

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

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 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 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 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.

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 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,

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

ABB 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 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.

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 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 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 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 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).

Interim Dividend

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 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

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 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 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.

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 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 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 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

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 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.

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 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.

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 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.

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.

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.

Quarterly Results

Dividend on Preference Shares

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

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.

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.

Interim Dividend & Quarterly Results

Quarterly Results

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

Quarterly Results & Interim Dividend

Quarterly Results

Quarterly Results

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.

Quarterly Results

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

Quarterly Results

Quarterly Results

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.

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 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.

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 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 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.

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

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

AMARA RAJA 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 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 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.

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

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 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 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

Interim Dividend

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 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 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).

Interim Dividend & Quarterly Results

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

Quarterly Results

Quarterly Results

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.

Quarterly Results

Quarterly Results

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.

Quarterly Results

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.

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 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.

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 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.

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 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.

Amalgamation inter alia, to consider the amalgamation proposal of Bank of Baroda, Vijaya Bank and Dena Bank.

Preferential Issue of shares inter alia, to consider and approve To consider Capital Infusion by GOI and fixing date of EGM

Preferential Issue of shares inter alia, to consider and approve Raising of Equity capital on preferential basis

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 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.

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 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.

Quarterly Results

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.

Quarterly Results

inter-alia, to consider the 'Raising Capital through Qualified Institutional Placement(QIP)'.

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.

Quarterly Results

Quarterly Results

Quarterly Results

Interim Dividend

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.

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.

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.

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.

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.

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.

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).

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.

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.

Quarterly Results & Interim Dividend

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.

Quarterly Results

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 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.

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.

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.

Inter alia, considered and approved the following : S. No. Name of Director Designation in the Company Position in Committee 1. Shri Dharmendar Nath Davar Independent Director Chairman 2. Shri Shekhar Agarwal Non-Executive Director Member 3. Dr. Kamal Gupta Independent Director Member 4. Dr. Om Parkash Bahl Independent Director Member 5. Shri Satish Chand Mehta Independent Director Member

MOTILAL OSWAL 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 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.

Inter alia, appointed Mr. Claudio Morfe as an additional director with immediate effect i.e august 11, 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 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.

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.

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.

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 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.

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

Interim Dividend

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')

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.

Stock Split

Quarterly Results

Quarterly Results

Unaudited Financial Results

Unaudited Financial Results

Quarterly Results

Quarterly Results

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.

Interim Dividend & Unaudited Financial Results

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

Buy Back of Shares

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)

Quarterly Results

Quarterly Results

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.

A.G.M.

Unaudited Financial Results

Quarterly Results

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.

Interim Dividend

Interim Dividend

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

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.

Audited Results & Final Dividend

Quarterly Results

Quarterly Results

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.

Quarterly Results

Final Dividend & Audited Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Unaudited Financial Results

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.

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 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).

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.

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 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 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.

Inter alia, appointed Mr. Ranganath Athreya as the Company Secretary and Compliance Officer of the Bank effective July 28, 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.

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.

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.

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.

Quarterly Results

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.

Quarterly Results

Quarterly Results

Quarterly Results

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.

Quarterly Results

Quarterly Results

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 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.

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

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

Quarterly Results

Quarterly Results & First interim dividend

Quarterly Results

inter-alia discuss about issuance of fresh equity shares under SEBI (Share Based Employee Benefit) Regulations 2014 to its employees.

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

Interim Dividend

Quarterly Results

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.

Quarterly Results

Quarterly Results

Second Interim Dividend

Bonus issue

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.

To consider and take on record unaudited financial results for the quarter ended June 30, 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.

Intimation of Board Meeting of Reliance Infrastructure Limited scheduled to be held on Wednesday, August 1, 2018

Quarterly Results

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.

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

inter-alia discuss about issuance of fresh equity shares under SEBI (Share Based Employee Benefit) Regulations 2014 to its employees.

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.

To consider and approve the Financial Results for the first quarter ended 30th June, 2018.

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Interim Dividend

Quarterly Results

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.

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

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.

Quarterly Results

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.

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.

Quarterly Results

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.

Quarterly Results

Quarterly Results

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

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);

Quarterly Results

Quarterly Results

Quarterly Results

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.

Quarterly Results

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

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.

Board Meeting scheduled to be held on 26 July 2018

Quarterly Results

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.

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).

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.

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.

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.

Quarterly Results

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

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.

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.

Quarterly Results

Quarterly Results

Quarterly Results

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.

Quarterly Results

Quarterly Results

Quarterly Results

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

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.

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.