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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500060 Birla Cable 01-Jun-2020 Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,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 a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 1st June, 2020, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2020.
504212 Universal Cables 01-Jun-2020 UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Financial Results for the period ended 31st March, 2020 and recommendation of dividend. if any.
506685 Ultramarine Pig. 01-Jun-2020 ULTRAMARINE & PIGMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ultramarine & Pigments Ltd is scheduled to be held on Monday, the 1st day of June, 2020 inter alia to: i) approve and take on record the audited standalone financial results of the Company as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2020. ii) approve and take on record audited consolidated financial results of the Company and its subsidiary as per Ind AS for the quarter and year ended March 31, 2020. Please take note of the same.
509003 Megh Mayur Infra 01-Jun-2020 TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that '01/2020-21' Meeting of the Board of Directors will be held on Monday, the 01st June, 2020 at 11:30 a.m. at its Corporate Office at Surat, inter alia, to fill up the casual vacancy of Auditor due to the relinquishment of the position by the Statutory Auditors of the Company and also to consider and approve the appointment of new Statutory Auditor as proposed by the Audit Committee of the company until the conclusion of next AGM of the company. Please take this letter on your record and disseminate the information under 'Corporate Announcement' on your Exchange website
511260 ID Info Business 01-Jun-2020 ID Info Business Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve We hereby inform you that Board Meeting of ID INFO BUSINESS SERVICES LIMITED will be held on Monday, 1st June, 2020 at 601-A Wing, Vanamali Building, W.T.Patil Marg, Opp. Dukes Factory, Chembur, Mumbai 400071 at 12.00 noon to consider and approve the appointment of Company Secretary & Compliance officer of the Company.
511601 Yash Mgmt & Sat. 01-Jun-2020 YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of Board of Directors of Yash Management and Satellite Limited (the Company) will be held on Monday June 01, 2020, inter-alia to 1. Consider and approve Audited Standalone Financial Results of the Company for the Quarter and Year Ended as on March 31st 2020. 2. Consider any other matter with the permission of the Chairman. Further, kindly note that pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons and their immediate relatives commenced on April 01, 2020 and shall end on June 3, 2020 i.e. after 48 hours of the declaration of financial results of the Company on June 01, 2020. A copy of this intimation is also being made available on the website at www.yashmanagement.in This is for your information and records.
511738 Mehta Securities 01-Jun-2020 MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the company will be schedule on Monday,30th March 2020 at registered office of Company after the conclusion of the Nomination & Remuneration Committee Meeting and subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting,to transact the following business;- l. To consider and approve the re-appointment of Mrs. Bhavna D. Mehta (DIN:01590958)as a Managing Director of the Company. 2. To change the designation of Directors of company as per amended SEBI (listing obligation and disclosure requirement) Regulation,2015 (if necessary / required). 3. Any other matter with the permission of the chair. You are requested to kindly take the above information on your records. We hereby inform you that, due to COVID-19, PANDEMIC, Non-availability of directors of Company and implementation of section 144 of the criminal procedure Code (CRPC) of 1973 along with "lock down of Ahmedabad city'' holding of meeting of Board of Directors of the company could not be possible and hence the meeting adjourned till further notification from the concerned regulatory body of the government for removing all restrictions. Accordingly, our registered office has been already closed from 23th March, 2020. (As Per BSE Announcement Dated on 26.03.2020) MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the company will be Re-schedule on Monday,1st June,2020 at registered office of Company after the conclusion of the Nomination & Remuneration Committee Meeting which was earlier cancelled/postponed due pandemic and lock-down conditions and subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting,to transact the following business;- l. To consider and approve the re-appointment of Mrs. Bhavna D. Mehta (DIN:01590958)as a Managing Director of the Company. 2. To change the designation of Directors of company as per amended SEBI (listing obligation and disclosure requirement) Regulation,2015 (if necessary / required). 3. Any other matter with the permission of the chair. You are requested to kindly take the above information on your records. (As Per BSE Announcement Dated on 28.05.2020)
513599 Hind.Copper 01-Jun-2020 HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Proposal for increase in borrowing limits from the consortium / other Banks by way of overdraft or cash credit, working capital demand loan, commercial paper, bill discounting, other loan arrangements etc, being temporary / short term loans in the ordinary course of business.
513605 Srikalahas. Pip. 01-Jun-2020 Srikalahasthi Pipes Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Monday the 1st June, 2020 interalia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 and recommend dividend, if any.
517015 Vindhya Telelink 01-Jun-2020 VINDHYA TELELINKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,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 a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 1st June, 2020, interalia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2020, and to consider recommendation of dividend on equity shares of the Company for the Financial Year 2019-20. Vindhya Telelinks Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on June 01, 2020, interalia, to consider andvapprove the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2020, and to consider recommendation of dividend on equity shares of the Company for the Financial Year 2019-20. (As Per BSE Announcement Dated on 27.05.2020)
517449 Magna Electrocas 01-Jun-2020 MAGNA ELECTRO CASTINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2020.
519494 N K Inds. 01-Jun-2020 N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter and Year ended on 31st March, 2020.
524444 Kavit Industries 01-Jun-2020 Kavit Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, be and hereby given that the meeting of Board of Directors of the company will be held on 1st June, 2020 at 11:30 am at the Registered Office of the Company to consider and approve the following business activities: 1. To accept the resignation of Mr. Harish Punwani as Company Secretary and Compliance Officer of the Company 2. To accept the appointment of Mr. Mikil Nitinbhai Gohil as Company Secretary and Compliance Officer of the Company and 3. Any other business with the permission of the Chair. With reference to captioned subject matter, and pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of KAVIT INDUSTRIES LIMITED and as per clarification issued by BSE vide its circular LlST/COMP/01/2019-20 dated 2nd April, 2019, regarding trading restriction period. The trading window for dealing in the securities of the Company shall remain closed from the end of the Fourth Quarter i.e. 31st March, 2020 till 48 hours of declaration of Financial Result for the Quarter and Year Ended 31st March, 2020, for the Directors/KMP and other Designated Employees etc. covered under the Code. (As Per BSE Announcement Dated on 28.05.2020)
530879 Capital India 01-Jun-2020 Capital India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Capital India Finance Limited is scheduled to be held on Monday, June 1, 2020, to inter alia consider and approve the following: i) the audited standalone and consolidated financial results of the Company, for the quarter and year ended on March 31, 2020, statement of asset and liabilities as on March 31, 2020 and statement of cash flow for the year ended on March 31, 2020; ii) the final dividend, if any, on the equity shares of the Company, if any, for the financial year ended March 31, 2020 and recommend the same to the shareholders of the Company; iii) raising funds up-to Rs. 1000,00,00,000/- (Rupees One Thousand Crore only) by way of issue of non-convertible debentures / bonds, medium term notes and other debt securities; and iv) raising funds up-to Rs. 500,00,00,000/- (Rupees Five Hundred Crore only) inter alia by way of issue of securities.
531447 Rockon Enterp. 01-Jun-2020 Rockon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Notice is hereby given that meeting of the Board of Directors of the Company will be held on Shorter Notice on Monday, June 1st , 2020 at 4:00 P.M. through Audio/Video Conferencing through ZOOM app. inter alia to transact the following Matters: 1. To consider and accept resignation of the Company Secretary of the Company.
532411 MPS Infotecnics 01-Jun-2020 VISESH INFOTECNICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve The Venture into for setting up a solar power plant and to manage, supervise and control the business of transmission of solar power, manufacturing and/or trading in parts of solar power plants, supplying, generation, distribution and dealing in electricity subject to MOA and AOA of the Company.
532459 Faze Three Auto. 01-Jun-2020 Faze Three Autofab Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020.
532553 Welspun Enterp 01-Jun-2020 Welspun Enterprises Ltd has informed BSE that a meeting of the Board is scheduled to be held on May 29, 2020, inter alia, to consider and approve the following:1. Standalone as well as consolidated audited financial statements of the Company for the quarter and year ended March 31, 2020;2. Recommendation of dividend on equity shares, if any;3. Increase in authorized share capital and4. Raising of funds by issue of equity shares, preference shares, or other securities through a further public offer, qualified institutions placement, rights issue or through any other permissible mode or through a combination thereof, subject to receipt of the necessary approvals including the approval of the shareholders (as applicable) and other regulatory/ statutory approvals, as may be required.Further, with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders/ Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from April 01, 2020 to June 01, 2020 (both days inclusive). Welspun Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Due to unavoidable circumstances, the meeting of the board which was scheduled to be held on Fri, May 29, 2020 has been postponed and rescheduled on Mon, June 1, 2020, to consider and approve, inter alia, the following: 1. Standalone as well as consolidated audited financial statements of the Company for the quarter and year ended Mar 31,2020; 2. Recommendation of dividend on equity shares, if any; 3. Increase in authorized share capital; and 4. Raising of funds by issue of equity shares, preference shares, or other securities through a further public offer, qualified institutions placement, rights issue or through any other permissible mode or through a combination thereof, subject to receipt of the necessary approvals including the approval of the shareholders (as applicable) and other regulatory / statutory approvals, as may be required. (As Per BSE Announcement Dated on 28.05.2020)
532720 M & M Fin. Serv. 01-Jun-2020 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to and in terms of the SEBI LODR Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 1st June, 2020, to consider, among others, the proposal for raising of funds by issue of equity shares, convertible securities or any other securities,including, through a rights issue, preferential issue and/or qualified institutions placement, as may be permitted under applicable law, subject to receipt of regulatory/statutory approvals, as may be required. This intimation is also being uploaded on the Company's website at https://www.mahindrafinance.com. Please take the same on record.
532735 R Systems Intl. 01-Jun-2020 R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve It is hereby informed that as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the 03rd meeting of 2020 of the Board of Directors of R Systems International Limited ('Company') is scheduled to be held on Monday, June 01, 2020 to inter alia transact the following businesses: 1.To approve the Annual Report for the financial year ended December 31, 2019 and to consider the date of 26th Annual General Meeting of the Company and other incidental matters. 2.To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year ended December 31, 2019. 3.To approve the payment of remuneration to Mr. Avirag Jain (DIN: 00004801) as Director & Chief Technology Officer of the Company.
532953 V-Guard Inds. 01-Jun-2020 V-Guard Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 01, 2020, to consider and adopt the Consolidated and Standalone Audited Financial Statements of the Company for the quarter and year ended March 31, 2020 and may recommend final dividend, if any, for the financial year 2019-20.
537524 Viaan Industries 01-Jun-2020 Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Dear Sir, This is to intimate that, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Saturday, 30th May, 2020 inter alia: 1. To Consider allotment of 6,60,000 Equity shares on preferential basis to HT Mobile Solutions Limited (strategic investors not forming part of promoters group). 2. To consider any other business with the permission of Chairman Kindly take the same on record. Preferential Issue of shares & Inter alia, to: 1. Consider allotment of 6,60,000 Equity shares on preferential basis to HT Mobile Solutions Limited (strategic investors not forming part of promoters group). 2. Consider any other business with the permission of Chairman. Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve In continuation to our latter dated 23rd May, 2020, we would like to inform you that, the meeting of the Board of Directors has been postponed to Monday, 1st June, 2020 to inter alia: Consider allotment of 6,60,000 Equity shares on preferential basis to HT Mobile Solutions Limited (strategic investors not forming part of promoters group). consider any other business with the permission of Chairman. Kindly take the same on record. (As Per BSE Announcement dated on 29.05.2020)
539570 Acewin Agriteck 01-Jun-2020 Acewin Agriteck Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve (i) the Audited Standalone Financial Results for the half year and year ended March 31, 2020. (ii) Any other business with the permission of the Chair. Further to our letter dated March 31, 2020 Trading Window for Directors and specified Employees has already been closed from closing hours of March 31, 2020 up to 48 hours from the date of declaration of Audited Financial Results i.e. close of working hours of Wednesday June 03, 2020. Kindly update the document in your records.
539981 Max India 01-Jun-2020 Max India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Further to our communication dated September 4, 2019, we wish to inform you that the Company has received certified copy of the order issued by the Tribunal (NCLT), Mumbai in respect of sanctioning of the Composite Scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and Advaita Allied Health Services Limited and their respective shareholders and Creditors (Scheme). In this regard, we wish to inform you that in accordance with the terms of the said Scheme, a meeting of Board of Directors of the Company is scheduled to be held on Monday, June 1, 2020, to take on record the sanction of the said Scheme by Hon''ble NCLT Mumbai Bench and to declare the scheme effective from June 1, 2020. Further, it is to inform you that at this meeting, the Board of Directors will also inter-alia consider the record date for determining the shareholders of Max India to whom shares will be allotted by two transferee Companies.
541301 Orient Electric 01-Jun-2020 Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Monday, June 01, 2020 to, inter alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2020, and to declare final dividend for the financial year 2019-20, if any. You are requested to take the above information on your record. Please find enclosed herewith copies of the newspaper advertisement published in English language in Financial Express (National English Daily) and in Odiya language in Odisha Bhaskar (Odisha daily), on May 27, 2020, giving Notice of the meeting of the Board Directors of the Company scheduled to be held on June 01, 2020. You are requested to take the enclosed documents on your record.
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