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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500220 Jasch Industries 11-Jul-2020 JASCH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve standalone unaudited Financial Results of the Company for the Quarter ended on 30th June 2020.
501831 Coastal Corporat 11-Jul-2020 COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31.03.2020
506390 Clariant Chemica 11-Jul-2020 CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve In continuation to our earlier letter dated July 3, 2020 and pursuant to the Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Saturday, July 11, 2020, inter alia, to consider and declare the payment of Special Interim Dividend to the shareholders of the Company for the Financial Year 2020-21. The Company has fixed July 18, 2020 as the Record Date for the purpose of payment of Special Interim Dividend, subject to the approval of the Board of Directors. The Special Interim Dividend, if declared, will be paid on or after July 19, 2020.
506605 Polychem 11-Jul-2020 POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of Polychem Limited will be held on Saturday, 11th July, 2020 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and declaration of dividend, if any. This intimation is also available on the website of the Company at www.polychemltd.com. You are requested to kindly take this on record.
519602 Kellton Tech 11-Jul-2020 Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31st, 2020
523586 Indian Toners 11-Jul-2020 Audited Results INDIAN TONERS & DEVELOPERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2020. (Letter attache
530871 Chembond Chem. 11-Jul-2020 CHEMBOND CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 11th July, 2020, inter-alia to consider, approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 30th June, 2020.(Q1) Further, pursuant to our letter Ref. No. SE/CS/2020-21/16 dated 30th June, 2020 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of board meeting i.e. till 13th July, 2020. Please take the above information on record.
532679 SORIL Infra 11-Jul-2020 SORIL Infra Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2020. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window, for dealing in securities of the Company, which is already closed, shall remain closed till further notice.
533520 Indiabulls Integ 11-Jul-2020 Indiabulls Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2020. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window, for dealing in securities of the Company, which is already closed, shall remain closed till further notice.
534338 Max Heights 11-Jul-2020 MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve the proposal for disinvestment of Subsidiaries of the Company. Further, the Trading Window for dealing in the securities of the Company has been closed from 1st July, 2020 and would remain closed till 48 hours from the declaration of Unaudited Financial Results for the First quarter ended on 30th June, 2020.
538970 Wardwizard Inno. 11-Jul-2020 Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company will be held on 11th July, 2020, to consider the following matters: (i) To raise funds by way of Preferential Issue of Shares and/or other Instruments by the Company, subject to necessary approvals. (ii) To approve Valuation report issued by Registered Valuer. (iii) To approve the draft Notice of Postal Ballot to be sent to shareholders in relation to the Issue of Equity Shares and/or any other instruments on Preferential Basis. (iv) Appointment of Scrutinizer for conducting the Postal Ballot voting process. (v) Any other matter with the permission of Chair.
540376 Avenue Super. 11-Jul-2020 Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended on June 30, 2020.
542862 Shahlon Silk 11-Jul-2020 Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is schedule to be held on Saturday, July 11, 2020 inter alia, for following business: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020.
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