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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500215 Agro Tech Foods. 16-Jul-2019 AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended 30th June, 2019
500399 Steelco Gujarat 16-Jul-2019 STEELCO GUJARAT 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 Audited Financial Results for the Quarter / Year ended 31st March, 2019. Audited Results (Revised) (As per BSE Bulletin dated on 14/06/2019) STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve We refer to our letter dated 24th May, 2019 submitted to your office through Listing Centre vide Acknowledgement No. 721831 dated 24/05/2019 in respect of intimation of Board meeting scheduled on 14th June, 2019 inter alia, for consideration and approval to the draft Audited Financial Results for the Quarter / Year ended 31st March, 2019. In this regards, we would like to inform you that in spite of necessary endeavor, the subject Financial Results for the quarter / year ended 31st March, 2019 could not be finalized and it is anticipated that it would take some more time in finalization of the same. In view of the above, as well as considering the availability of the Directors, the Board Meeting is re-scheduled to be held on 16th July, 2019. (As Per BSE Announcement Dated On 14/06/2019)
500458 Kore Foods 16-Jul-2019 Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2019.
500469 Federal Bank 16-Jul-2019 FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Notice of Board Meeting for consideration of Un-Audited Financial results of the Bank for the period ended 30th June 2019
519230 Richirich Invent 16-Jul-2019 Richirich Inventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Notice of Board Meeting to be held on Tuesday,July 16 2019
520066 Jay Bharat Mar. 16-Jul-2019 JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve 1) Un-Audited Financial Results for the 1st Quarter ended 30th June, 2019. 2) Proposal for issue of Securities in terms of Section 42, 62 and 71 of the Companies Act, 2013 subject to the Shareholders' approval. Further, as already informed in our earlier letter dated 01.07.2019, trading window for dealing in securities of the Company is closed from July 1, 2019 until the end of 48 hours after the results are made public on 16th July, 2019 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code. This is for your information and record please.
523483 Pacific Inds 16-Jul-2019 PACIFIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve to consider, discuss and decide, inter alia, various matters in connection with the Rights Issue, including the issue price, rights entitlement ratio, record date, timing of rights issue and other related matters.
530605 GSL Nova Petro. 16-Jul-2019 GSL Nova Petrochemicals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve GSL Nova Petrochemicals Limited has informed BSE that the meeting of the Board of Dir
532180 Dhanlaxmi Bank 16-Jul-2019 Dhanlaxmi Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve To consider the proposal for increasing the authorised share capital and raising capital by fu
532416 Next Media. 16-Jul-2019 NEXT MEDIAWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019. Further, as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and pursuant to the provision of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been kept closed for Directors, Officers and the Designated Employees of the Company from Monday, the 1st day of July, 2019 and shall continue to remain closed till Thursday, the 18th day of July, 2019 (both days inclusive).
532772 DCB Bank 16-Jul-2019 DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Bank will be held on Tuesday, July 16, 2019 to consider, inter alia, and approve the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2019 (Q-1 of FY 2019-20).
532798 Netwrk.18 Media 16-Jul-2019 NETWORK18 MEDIA & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019.
532800 TV18 Broadcast 16-Jul-2019 TV18 BROADCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019
532932 Manaksia 16-Jul-2019 MANAKSIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 16th July 2019, inter-alia to fix the date, time and venue of the 35th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 35th AGM.
533204 Mandhana Indus 16-Jul-2019 Mandhana Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Management Committee of the Board of Directors is scheduled to be held on Tuesday, July 16, 2019 at 11.00 a.m. at the corporate office of the Company
534091 Multi Comm. Exc. 16-Jul-2019 MULTI COMMODITY EXCHANGE OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (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 Tuesday, July 16, 2019, at Mumbai, inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2019. Further, the Trading Window of the Company shall remain closed for all the Designated Persons including Directors of the Company and their immediate relatives as well as for certain connected persons as identified by the Board of Directors w.e.f Monday, July 01, 2019 and shall open on Friday, July 19, 2019.
537766 B.C. Power 16-Jul-2019 B.C. Power Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June 2019. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 read with Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the Securities of the Company was closed for all directors, officers and designated employees of the Company from 01st day of July, 2019 to 48 hours after the declaration of Financial results for the quarter ended 30th June 2019.
539044 Manaksia Steels 16-Jul-2019 Manaksia Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 16th July, 2019, inter-alia to fix the the date, time and venue of the 18th Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 18th AGM.
539834 Balgopal Commer. 16-Jul-2019 Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve It may be noted that a meeting of the Board of Directors of Balgopal Commercial Limited shall be held on Tuesday, 16th July, 2019 at the scheduled time at 12.30 p.m. at the registered office of the company, wherein the Board shall consider matters as follows: 1. Accept the resignation of Mrs. Manisha Agarwal from the post of Director of the Company. 2. Accept the resignation of Mr. Vikash Gupta from the post of Director of the Company. 3. Appointment of Mrs. Shrena Kalpesh Shah as Independent Director of the Company. 4. To discuss any other matter with the consent of the chairman.
540776 5Paisa Capital 16-Jul-2019 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,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 the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 16, 2019, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2019; (b) Any other business. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company has been closed for all the connected persons, designated persons and Board Members from July 01, 2019 to July 18, 2019 (both days inclusive). Kindly take the same on record and acknowledge.
541729 HDFC AMC 16-Jul-2019 HDFC Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the first quarter ending June 30, 2019 unaudited financial results of the Company for the first quarter ending June 30, 2019
542655 Vikas Multicorp 16-Jul-2019 Vikas Multicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve Pursuant to 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 the Company will be held on Tuesday, 16th July, 2019 at 12:00 Noon at its registered office at Vikas Apartments, G-1 34/1, East Punjabi Bagh, New Delhi-110026 to consider, inter alia, the Un-Audited Financial Results for the first quarter ended 30th June, 2019. This is for your information and records please.
542670 Artemis Electri. 16-Jul-2019 Artemis Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2019 ,inter alia, to consider and approve 1. the Valuation report (in Reference to postal Ballot Notice dispatched to Shareholders dated 27th June, 2019) issued by Registered Valuer for the purpose of acquisition of Share of Artemis Opto Electronic Technologies Private Limited (100% Equity Shares) by Artemis Electricals Limited and. 2. Other Agenda Item(s).
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