ARMAN FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, August 21, 2019 to fix the date of Annual General Meeting, approve the Notice of Annual General Meeting, Director's Report, Corporate Governance Report and all other things as may be require for calling an Annual General Meeting. All the Stake holders are hereby further informed that meeting of the Board of Directors of the Company will be held in the 2nd week of September, 2019 to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2019 since an extension of one month is given by SEBI vide it's circular no CIR/CFD/FAC/62/2016 dated July 5, 2016 to all companies adopting the results as per IND AS for the first time.

Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(l)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the Company is scheduled to be held on August 21, 2019 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in the annual general meeting proposed to be convened. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading as adopted by the Company, the Trading Window for dealing in the securities of the Company will be closed for Designated Persons of the Company from August 01, 2019 till 48 hours after the conclusion of Board Meeting scheduled to be held on August 21, 2019 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment. Kindly take the same on record.

AXEL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve the proposal of the Scheme of Amalgamation of Dhara Petrochemicals Private Limited with Axel Polymers Limited and their respective shareholders and creditors pursuant to Section 230 to 232 and other applicable provisions, if any, of the Companies Act, 2013 read with relevant rules framed thereunder and subject to statutory approvals and also to take on record various documents in relation to the same. Further, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in securities of the Company has been closed for all (Insiders) Directors/Officers/Designated Persons/Connected Persons of the Company from 14th August, 2019 to 23rd August, 2019 (both days inclusive). We request you to take the note of the same.

CHARTERED LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve 1.To consider, discuss and approve the Notice of 24th AGM of the company to be held on 23rd September 2019 at 10:00 A.M. 2.Approval of Board's report other reports for the financial year ended on 31st March 2019. 3.Pursuant to Section 91 of the Companies Act,2013 fixation of closure of Register of members and transfer register for the period from 17th September,2019 to 23rd September 2019 4.Fixation of record date(Cut-off) 5.Re-appointment of M/s Gandhi Gandhi & Co., Chartered Accountants,as an internal auditor of the company. 6.Re-appointment of Ms. Anamika Jajoo as Practicing Company Secretary and as scrutinizer for conducting e-voting for 24th AGM 7.To consider and taking on record the Secretarial Audit report for the F.Y 31st March 2019. 8.Approval of Auditor's report for the Financial year 9.Fixation of e-voting services of Central Depository Services(India)Limited from 20th September,2019 at 10:00 am to 22nd September,2019 at 5:00 pm.

Preferential Issue of shares Inter alia, to consider and approve the proposal for raising of funds by issuance of Equity Shares of the Company on preferential basis.

EURO ASIA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve i. To consider, discuss and approve the Notice for calling 38th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2019; ii. To Consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 38th Annual General Meeting of the Company; And Other

GTN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve With reference to earlier letter dated 06th Aug, 2019 regarding the meeting of Board of Directors of the Company, on August 14, 2019 to consider and approve unaudited financials of the Company for the quarter ended June 30, 2019. The Company now inform that the Meeting of Board of Directors held on August 14. 2019 stands adjourned for want of quorum. The Chairman of the Board has decided to adjourn the Board Meeting to August 21, 2019 (Wednesday) at 11.45 A.M (IST) to consider and approve unaudited financials of the company for the quarter ended June 30, 2019 Further, in this connection the date of closure of trading window for dealing in the securities of the Company pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company is extended up to August 23, 2019 and will re-open on August 24, 2019.

JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Inter alia, to consider and approve Scheme providing for merger of its Wholly Owned Subsidiary Company, Jai Realty Ventures Ltd. with Jai Corp Ltd.

Mitsu Chem Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve 1.Increase in Authorised Share Capital of the Company. 2.Issue of Bonus. 3.Any other business with the permission of the Chair.

PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30, 2019 and to consider recommendation of dividend (if any).

A.G.M.

A.G.M. inter alia, to consider and approve the following main businesses: (i) To appoint Mrs. Jenish Bhavsar as an Independent Director; (ii) To appoint Scrutinizer to ascertain Voting process of 8thAnnual General Meeting of the Company; (iii) To consider and approve the Directors' Report alongwith annexures for the year ended 31st March, 2019; (iv) To fix Book Closure period for 8th Annual General Meeting of the Company; (v) To fix date, time and place to call & convene 8th Annual General Meeting of the Company; and (vi) To appoint Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2019-20.

Inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 it is hereby informed that a meeting of the Board of Directors of QGO Finance Limited (Formerly Known as Parnami Credits Limited) will be held on Wednesday, 21st August, 2019 at 3rd Floor, A-514, TTC Industrial Area, MIDC, Mahape, Navi Mumbai ? 400701, Maharashtra, India to consider and approve the issue of Non-Convertible Debenture (NCDs) through Private Placement basis

Shri Bholanath Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve 1.To consider and approve Boards report for FY 2018-2019. 2.To recommend to members for re-appointment of Mr. Vivek Baranwal (DIN: 02076746) Director, who is retiring by rotation and being eligible offered himself for re-appointment. 3.To consider and fix the dates for the closing of Register of Members and Transfer Books. 4.To Consider and fix day, date, time and venue and calendar of events and Notice for 46th Annual General Meeting of the Company. 5.To appoint Scrutinizer for conducting e-voting and poll process for 46th Annual General Meeting of the Company. 6.To give authority to the Director/Promoter/Authorized Representative of the Company to attend general meeting of other Companies. 7.Authorization to Mr. Vivek Baranwal to be responsible for entire poll process and e-voting. 8.To take note of Annual Corporate Governance Report for the Financial Year ended 31.03.2019. 9.Any other agenda with the permission of the chair.

Quarterly Results (Revised)

Inter alia, to consider and approve : 1 To consider and approve the draft notice of AGM along with Director?s Report and fix the day, date, time & venue for the 37th Annual General Meeting of the Company. 2 To consider and approve the draft policies as required under regulation 17(4), 17(9), 19(4) and 46(2)(i) of SEBI (Listing obligations and disclosure requirements) regulations, 2015. 3 To consider and recommend to Shareholders, Re-appointment of Mr. Shiv Sharan Kumar Bhagat (DIN: 00841981) & Mr. Krishan Diyal Aggarwal (DIN: 00861164) as Independent Director of the Company for the 2nd term of 5 years. 4 To consider and recommend to shareholders, re-appointment of M/s R S Dani & Co., Chartered Accountants as statutory auditors of the Company for the 2nd term of 5 years.

VALECHA ENGINEERING LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2019 ,inter alia, to consider and approve Dear Sirs, Sub: Board Meeting to consider Unaudited Financial Results of the Company for the quarter ended 30.06.2019 Ref: Regulation 29 & 47 of the SEBI (LODR) Regulations, 2015. Our letter VEL/19-20/046 dated 05th August, 2019 With reference to the above subject matter, we hereby inform you that a meeting of the Board of Directors which was to be held today i.e. 14th August, 2019 could not be held for want of quorum. Accordingly, the Board meeting stands adjourned. The adjourned Board Meeting will now be held on Wednesday, 21st August, 2019. Kindly take note of the same. Thanking you, Yours faithfully For VALECHA ENGINEERING LIMITED (VIJAYKUMAR MODI) Company Secretary& Legal