Inter alia, to consider and approve : (a) To consider and approve Change of Registered Office of the Company from State of West Bengal to Union Territory of Delhi (National Capital Region/NCT). (b) Alteration in the Memorandum of Association of the Company with regard to change in Situation of Registered Office Clause.

AMTEK AUTO 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 Audited Financial Results for the Quarter and Year ended March 31, 2018 Please take the above on record and inform the members accordingly. Thanking You,

Purpose of the meeting has been revised

Atishay Ltdhas 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 The Unaudited Financial Results for the third Quarter and nine months ended as on -31st December ,2018 .

AUTOMOTIVE STAMPINGS & ASSEMBLIES 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 Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 21, 2019 primarily to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018. In view of declaration of the unaudited financial results for the quarter and nine months ended December 31, 2018, the trading window under the Company's 'Code of Conduct for Prevention of Insider Trading' shall remain closed for dealing in shares of the Company for the designated persons as defined under the Code from December 24, 2018 to January 23, 2019 (both days inclusive). Please take it on your records.

Bhageria Industries Ltdhas 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 the Unaudited Financial Results of the Company for the quarter ended December 31, 2018 and to consider declaration of Interim Dividend to the equity shareholders.

BOMBAY WIRE ROPES 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 In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Monday January 21, 2019, inter-alia, to approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2018.

Quarterly Results

Interim Dividend

Quarterly Results