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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500450 MPIL Corporation 25-Jan-2020 MPIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Saturday, 25th January, 2020 interalia: a. to consider and to take on record the Un-Audited Financial results for the quarter and Nine months ended December 31, 2019. b. To appoint an Independent Director, in place of Mr. Prabhakar Shevade, Independent Director of the company due to death In continuation to our letter dated 31-12-2019 and as per the Company''s Code of Conduct for Prevention of Insider Trading ("the code"), the trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) covered under the said code of the company from January 01, 2020 till 48 hours after the declaration of the financial results of the Company.
501477 Muller & Phipps 25-Jan-2020 MULLER & PHIPPS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019.
501622 Amalgamated Elec 25-Jan-2020 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Saturday, January 25, 2020 interalia a. to consider and to take on record the Un-Audited Financial results for the quarter nine months ended December 31, 2019. In continuation to our letter dated 31-12-2019 and as per the Company''s Code of Conduct for Prevention of Insider Trading ("the code"), the trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) covered under the said code of the company from January 01, 2020 till 48 hours after the declaration of the financial results of the Company
503811 Siyaram Silk 25-Jan-2020 SIYARAM SILK MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter /nine month ended 31st December, 2019. Further in terms of the Company's Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure period has commenced from 1st January, 2020 and will end 48 hours after the results are made public on 25th January, 2020.
506024 Hariyana Metals 25-Jan-2020 HARIYANA METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve 1.To Consider and approve the Notice of the Postal Ballot for the following matters: -Alteration of the Object Clause of the Company. -Change of the Name of the Company. 2. To appoint Jaymin Modi & Co as Scrutinizer. 3. Any other matter with the permission of the Chair.
507948 Key Corp 25-Jan-2020 KEY CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve BOARD MEETING ON 25.01.2020
511766 Muthoot Cap.Serv 25-Jan-2020 MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve the financial statements of the Company for the quarter and nine months ended December 31, 2019
512377 Magnanimous Trad 25-Jan-2020 MAGNANIMOUS TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve The appointment of Chief Financial Officer (CFO) of the company.
514460 Oswal Yarns 25-Jan-2020 OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve un-audited quarterly results for the Quarter ended December 31, 2019.
519494 N K Inds. 25-Jan-2020 N.K.INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Standalone & Consolidated Unaudited Financial Results of the Company under Regulation 33 of Listing Regulations, 2015 for the Quarter ended on 31st December, 2019.
522295 Control Print 25-Jan-2020 CONTROL PRINT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31, 2019 and To consider and declare Interim Dividend, if any, for the financial year 2019-20. Control Print Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on January 25, 2020, inter-alia, to consider the following business: 1. To consider and approve Un-audited Financial Results for the quarter and nine months ended December 31, 2019; 2. To consider and declare Interim Dividend, if any, for the financial year 2019-20. Further; as informed earlier vide letter dated December 30, 2019 and in accordance with the Company's code of conduct for prevention of Insider Trading - 2015, the 'trading window' for dealing in securities of the Company for designated persons is under closure from January 01, 2020 upto 48 hours after the financial results for the quarter ended December 31, 2019 are made public.
530803 Bhageria Indust. 25-Jan-2020 Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2019. In compliance with applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper publication regarding Notice of Board Meeting in Business Standard and Mumbai Tarun Bharat dated 18.01.2020 (As Per BSE Announcement Dated 18.01.2020)
531169 SKP Securities 25-Jan-2020 SKP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2019
531221 Mayur Floorings 25-Jan-2020 MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve The Un-Audited Financial Results For The Quarter Ended 31.12.2019.
531472 Cybele Inds. 25-Jan-2020 CYBELE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Board meeting is scheduled to be held on 25.01.2020 to consider unaudited financial results for the quarter ended on 31.12.2019
532174 ICICI Bank 25-Jan-2020 ICICI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,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, we wish to inform you that the Board of Directors of the Bank will, inter alia, consider the approval of the unaudited financial results for the quarter and nine months ending December 31, 2019 at its Meeting to be held on Saturday, January 25, 2020, in Mumbai. The above intimation will be published in the newspapers vide enclosed news release being issued today and will also be uploaded on the Bank's website at www.icicibank.com. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from January 1, 2020 to January 27, 2020 (both days inclusive) for Designated Persons including Directors. Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith copy of the Notice published in the newspapers on December 27, 2019 informing the public that Board of Directors will, inter alia, consider the approval of unaudited financial results for the quarter and nine months ending December 31, 2019 at its Meeting to be held on Saturday, January 25, 2020, in Mumbai (As Per BSE Announcement Dated 27.12.2019)
532626 Pondy Oxides 25-Jan-2020 PONDY OXIDES & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve the Unaudited financial results for the Quarter ending December 31, 2019.
532772 DCB Bank 25-Jan-2020 DCB Bank Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve the Unaudited Financial Results (Provisional) for the 3rd Quarter and the Nine Months ended December 31, 2019.
533758 APL Apollo 25-Jan-2020 APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve the financial results for the period ended December 31, 2019
538838 Indo Cotspin 25-Jan-2020 Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve INDO COTSPIN LIMITED
539384 Krishna Capital 25-Jan-2020 Krishna Capital And Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1), 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Saturday, January 25, 2020, at 04.30 P.M. interalia to consider and approval of the Standalone and Consolidated Unaudited Financial Results for the Quarter Ended on 31st December, 2019
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