Pure Giftcarat Ltd

 List Of KMP As Per Reg. 30(5) Of SEBI (LODR), 2015 – 540492

Pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are submitting details of the Key Managerial Personal who have been authorised for the purpose of determining Materiality of an event or information and the purpose of making disclosure to the Stock Exchange.

ARIES AGRO LTD

Board Meeting On Wednesday, 23Rd May, 2018.

Dear Sir,

Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 23rd May, 2018, apart from other regular items in Agenda, to transact the following items:

1. Approval of Audited Accounts (Consolidated and Standalone) for the Quarter and Financial Year ended 31st March, 2018.

2. Consideration and Recommendation of Dividend for the Financial Year 2017-18.
Further please be informed that the Trading Window for Trading in the Company”s Equity Shares by all the Directors, Officers, Designated Employees and all Employees shall remain closed from 15th May, 2018 to 25th May, 2018 (both days inclusive) on account of declaration of Audited Financial Results for the Quarter and Year ended on 31st March, 2018 and Consideration and Recommendation of Dividend as stated above. The Trading Window will re-open from 26th May, 2018.
Kindly place this letter on your Notice Board and acknowledge the receipt.

STERLING GUARANTY & FINANCE LTD.

This is to inform you that pursuant to the provisions of Regulation 29(1) and read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board Meeting of the Company has been scheduled to be held on Tuesday, 29th May, 2018, inter alia, to consider, approve and take on records the Audited Financial Results in respect of the last quarter ending 31st March 2018 along with the Audited Standalone Financial Results of entire financial year ending 31st March, 2018.

We are pleased to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the internal control and prevention of Insider Trading of the company, the Trading Window for dealing in shares of the Company will remain closed for all directors/designated employees of the Company from May 21, 2018 to May 29, 2018 (both days inclusive) in connection with the Board meeting scheduled on May 29, 2018.

Purohit Construction Ltd

 Board Meeting – Board Meeting On 30Th May 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Wednesday, 30th May 2018, inter-alia, to approve the Audited Financial Results for the Fourth Quarter & Year ended on 31st March, 2018.

Further, as per the Company”s Code of Conduct for Prevention of Insider Trading, “Trading Window” for dealing in the securities of the company will be closed for all Designated Persons as defined in the Code from 18th May 2018 to 1st June 2018 and the same will reopen on 2nd June 2018.

Trimurthi Ltd

Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulation, 2015 And Closure Of Trading Window.

Notice is hereby given that the Meeting of the Board of Directors of M/s Trimurthi Limited is scheduled to be held on 25th May, 2018 at 03:30 p.m. at the registered office of the company at 4-4-231/1/2/ABC, Inder Bagh, Sultan Bazar, Hyderabad-500095 interalia to consider and approve the following:

(i) Audited Financial Results along with Auditor’s Report (Standalone and Consolidated) for the Fourth Quarter and Year Ended 31st March, 2018.
(ii) Any other Business with the permission of Chair.

In this Connection, as per the company’s Code on Insider Trading, the trading Window for dealing in Securities of the company will remain closed for all the Insiders from 15th May, 2018 to 27th May, 2018 (both days Inclusive)

Cox & Kings Limited

Board to consider FY18 results & Final Dividend on May 28, 2018

Cox & Kings Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on May 28, 2018, inter alia to consider and approve the Audited Financial Results and recommend Final Dividend (if any) for the year ended March 31, 2018.

In view of the above, the trading window for dealing in the Company’s scrip by the Directors and Designated Employees of the Company will be closed till May 29, 2018 in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

MURUDESHWAR CERAMICS LTD

We wish to inform you that a meeting of the Board of Directors is convened to be held on May 30, 2018. The agenda includes interalia, consideration of Audited Financial Results for the quarter/year ended March 31, 2018 and to allot 23,70,000 Equity shares to Murudeshwar Power Corporation Limited (promoter/promoter group company) by converting the Second tranche of Convertible Shares Warrants
We also wish to inform you that the trading window of the Company for dealing in the securities of the Company shall remain closed for the insiders of the Company from May 18, 2018 and shall open after 48 hours after the conclusion of Board Meeting.

Viaan Industries Ltd

Board Meeting On 23Rd May, 2018

The Meeting of Board of Directors of the Company will be held on 23rd May, 2018 to transact the following business:
1)To consider and approve Standalone & Consolidated audited financial results of the Company for the quarter/ year ended March 31, 2018.
2)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 for the directors, officers, and designated employee of the company covered under the said Code from 16th May, 2018 to 25th May, 2018 (both days inclusive) for the purpose of Audited financial result for the quarter & year ended 31st March, 2018.
3)To consider declaration of Final Dividend, if any.
4)To appoint Secretarial Auditor of the Company for the FY 2018-19 and To appoint Internal Auditor of the Company for the FY 2018-19.
5)Any other business with the permission of Chairman.

D B Corp Ltd

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DB Consolidated Pvt Ltd.