3I INFOTECH LTD.has 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(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company would meet on Friday, January 18, 2019, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018.Pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company, the Trading Window for dealing in the Shares of the Company shall remain closed for all employees and Directors as defined in the Code of the Company from December 28, 2018 to January 20, 2019 and the same will be opened at the beginning of the trading hours on January 21, 2019.

Preferential Issue of shares Inter alia, to consider and approve allotment of 71150 Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis

ASHIRWAD STEELS & INDUSTRIES LTD.has 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 1. To consider, adopt and approve the financial results of the Company for the quarter ended, 31st December, 2018. 2. To consider and re-appoint Mr.Dalbir Chhibbar(DIN:00550703) as the Managing Director of the Company for a further period of five years, subject to approval and ratification by the members of the Company. 3. To consider and appoint Mr. Neeraj Chhabra(DIN:07256565) as a Non- Executive Independent Director of the Company, subject to approval and ratification by members through a special resolution. 4. To consider and re-appoint Mr. Lalit Kishore Choudhury(DIN:00064874) as an Independent Director of the Company, subject to approval and ratification by members through a special resolution. 5. To consider and accept the resignation of Mr. Yudhbir Chhibbar, (DIN: 00550630) from the Directorship of the Company. 6. To consider and accept the resignation of Mr.Suresh Kumar Agarwal, (DIN: 005876230) from the Directorship of the Company.

ATUL LTD.has 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 unaudited financial results for the quarter ended on December 31, 2018. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from January 03, 2019 and will open after two days from the date of the Board meeting.

CAPLIN POINT LABORATORIES LTD.has 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 the Investment by a global financial investor with strong healthcare experience in the Wholly Owned Subsidiary Company, Caplin Steriles Limited. Further, the trading window continues to remain closed until January 20, 2019 for Promoters, Directors, other Connected Persons and Employees of the Company as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Quarterly Results

Iinter alia, to consider and approve among other business, the appointment of Chief Financial Officer of the Company

Datiware Maritime Infra 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(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, January 18, 2019 inter alia, to discuss following matters 1. To consider and approve unaudited financial results of the Company for the quarter ended on December 31, 2018. 2. Appointment of Company Secretary and Compliance Officer of the Company.

Quarterly Results

Quarterly Results & inter alia, 1. To consider the Appointment of Mr. Pranay Mehta as a Non executive Independent Director of the Company. 2. To consider vacation of 'office of Mr. Pramod D. Patekar, Non Executive Independent Director of the Company due to his demise from natural causes.