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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500041 Bannari Amm.Sug. 27-Jan-2021 BANNARI AMMAN SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 27th January, 2021 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 2020
500174 Guj. Lease Fin. 27-Jan-2021 GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December, 2020
500252 Lak. Mach. Works 27-Jan-2021 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the Unaudited financial results of the Company for the Quarter and Nine Months ended 31st December, 2020.
500336 Surya Roshni 27-Jan-2021 SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve In compliance of provisions ofRegulation 29(l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday,27th January, 2021, inter alia, to approve the Standalone & Consolidated Unaudited Quarterly/ Nine Months Results of the Company for the period ended 31st, December, 2020.
500449 Hind.Organ.Chem. 27-Jan-2021 HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve In Compliance with Regulations 29 and other applicable Regulations of LODRRs with the Stock Exchanges, Notice is hereby given that a Meeting of the Board of Directors of Hindustan Organic Chemicals Limited., (HOCL) will be held on Wednesday, the 27th January, 2021 by physical presence or present through Video Conference, to consider and to approve inter alia, the Un-audited Quarterly (and Nine months period ) Financial Results of the Company for the 3rd Quarter /Nine Months Period ended 31st December, 2020 along with other relevant items and routine agenda items.
500696 Hind. Unilever 27-Jan-2021 HINDUSTAN UNILEVER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2020
501343 Motor & Gen Fin 27-Jan-2021 MOTOR & GENERAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve 1.To review the performance of Non-Independent Directors and the Board as a whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non executive directors. 3.To evaluate the Quantity, Quality and timeliness of flow of information between the company management and Board in line with the requirement of Regulation 25 of SEBI(LODR) Regulations,2015 read with applicable provisions of Schedule IV of the Companies Act,2013. 4.Any other item with the permission of the Chair.
502180 Sh. Digvijay Cem 27-Jan-2021 SHREE DIGVIJAY CEMENT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter-alia, to consider and approve unaudited financial results for the quarter and nine months ending 31 December 2020
503015 Modern India 27-Jan-2021 MODERN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve To consider and approve the Delisting Proposal, as required under the Delisting Regulations
504908 Duncan Engg. 27-Jan-2021 Duncan Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 31st December 2020.
508814 Cosmo Films 27-Jan-2021 COSMO FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve 1. Financial Results for the Quarter ended as on December 31, 2020 2. Proposal relating to declaration of Interim Dividend for FY 2020-21 (if any)
512587 Zodiac-JRD MKJ 27-Jan-2021 ZODIAC-JRD-MKJ LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 27th January, 2021, inter-alia to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. Further, pursuant to our letter dated 31st December, 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 the Board Meeting i.e. till 29th January, 2021.
514162 Welspun India 27-Jan-2021 WELSPUN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the Company will be held on Wednesday, January 27, 2021, inter alia, to consider and take on record the unaudited financial results for the quarter ended on December 31, 2020.
517288 Gujarat Poly 27-Jan-2021 Gujarat Poly Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve The Unaudited Financial Results For The Quarter/Period Ended 31St December, 2020
517498 Websol Energy 27-Jan-2021 WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Conversion of Foreign Currency Convertible Bonds ('FCCBs') into equity shares
518017 Bheema Cements 27-Jan-2021 Bheema Cements Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 11, 2021, inter alia, to:1. Consider withdrawal of 10 Old Listing Applications filed by the erstwhile Management[Case No's-82654(Present Case No-120599), 82655, 82656, 82657, 82663, 82665, 82669, 82670, 82673, 82674 totaling to 169040 Equity Shares], to facilitate the implementation of The National Company Law Tribunal Order;2. Approve the Audited Financial Results and Auditors Report of the Company for the 4th Quarter ended March 31, 2020;3. Approve the Audited Financial Results and Auditors Report of the Company for Year ended March 31, 2020;4. Approve Directors Report for Year ended March 31, 2020;4. Consider Appointment of Independent Directors and Women Director;5. Fix Date of Annual General Meeting for the Financial Year ended March 31, 2020;6. Approve Book Closure and Record Dates. Audited Results (Revised) (As per BSE Bulletin Dated on 18/01/2021) Bheema Cements Ltd has informed BSE regarding "Adjourning of Board Meeting to January 18, 2021". (As Per BSE Announcement dated on 12.01.2021)
518075 Suraj Products 27-Jan-2021 SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2020
520066 Jay Bharat Maru. 27-Jan-2021 JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the 3rd Quarter and Nine Months period ended 31st December, 2020
520075 Samkrg Pistons 27-Jan-2021 SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Wednesday 27th January, 2021 at 11:00 a.m. at the Registered Office of the company inter-alia to consider and approve Un-audited Financial Result of 3rd Quarter/ nine months ended on 31st December, 2020. Intimation is also available on website of the company www.samkrgpistonsandrings.com
523558 Swiss Military 27-Jan-2021 Swiss Military Consumer Goods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of Swiss Military Consumer Goods Limited is schedule to be held on Wednesday, 27th day of January, 2021 at 11.00 a.m. at the Registered office of the company at W-39, Okhla Industrial Area, Phase-II, New Delhi- 110020 inter- alia to consider , review, approve and take on record Un-audited Financial Results for the quarter and Nine months ended on 31st December, 2020. Kindly take the above on record and acknowledge the same.
523754 Mahindra EPC 27-Jan-2021 Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on 27" January, 2021 inter alia, to consider, approve and take on record the Company''s Unaudited Financial Results for the quarter ended on 31st December, 2020. You are requested to take the above information on record.
523828 Menon Bearings 27-Jan-2021 MENON BEARINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve a. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020; and b. Declaration of interim dividend on the paid-up equity shares of the Company for the Financial Year 2020-21.
524717 Titan Biotech 27-Jan-2021 TITAN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Unaudited Financial Results for Quarter ended 31st December, 2020.
526671 Matra Kaushal 27-Jan-2021 Matra Kaushal Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 27th January, 2021 to acquire by way of subscription, purchase or otherwise, the securities of any Company, as the Board of the Company in their absolute discretion deem beneficial and in the interest of the Company, subject however that the aggregate investments so far made in and the amount for which guarantees or securities have so far been provided to all persons or bodies corporate along with the additional investments, loans, guarantees or securities proposed to be made or given or provided by the Company, from time to time, in future, shall not exceed a sum of ` over and above the limit of 60% of the paid-up share capital, free reserves and securities premium account of the Company or 100% of free reserves and securities premium account of the Company, whichever is more, as prescribed under Section 186 of the Companies Act, 2013.
526775 Valiant Commun. 27-Jan-2021 VALIANT COMMUNICATIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Reviewed) for the quarter and nine months ended on 31-12-2020.
530005 India Cements 27-Jan-2021 INDIA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results (subjected to a limited review" by the statutory auditors of our Company) for the quarter and nine months ended 31St December 2020
530045 Titan Securities 27-Jan-2021 TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve unaudited financial results for quarter ended 31st December, 2020
530499 A.K.Capital Serv 27-Jan-2021 A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve 1. un-audited standalone financial results of the Company for the quarter ended December 31, 2020. 2. un-audited consolidated financial results of the Company for the quarter ended December 31, 2020. 3.Declaration of interim dividend on the equity shares of the Company for the financial year 2020-21 and to fix Record date and book closure date for the purpose of Interim Dividend, if declared at the Board Meeting.
530585 Swastika Investm 27-Jan-2021 SWASTIKA INVESTMART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve With reference to the above-mentioned subject and as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors (Serial No. 04/2020-21) of the Company is scheduled to be held on Wednesday, the 27th January, 2021 at the Corporate Office of the Company situated at 48, Jaora Compound, M.Y.H. Road, Indore (M.P.) to transact the following businesses along with other routine matters: 1. To consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter as well as nine months ended on 31st December, 2020 along with limited review report. 2. Any other matter with the permission of chair.
530803 Bhageria Indust. 27-Jan-2021 Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the Un-audited Financial Results (i.e. Standalone & Consolidated) for the quarter ended December 31, 2020
530883 Super Crop Safe 27-Jan-2021 SUPER CROP SAFE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve 209th Meeting of the board of directors of the company will be held on Wednesday, 27th January, 2021 at the registered office of the Company at 3:00 p.m. to consider Un - Audited Financial Result for the Third Quarter Ended on 31st December, 2020 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
531162 Emami 27-Jan-2021 EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended on 31st December, 2020. In the event of the 2nd Interim dividend being declared by the Board at its meeting to be held on 27th January 2021, the "Record Date" for reckoning the shareholders who shall be entitled to receive the dividend will be 5th February, 2021. (As per BSE Announcement Dated on 18/01/2021)
531642 Marico 27-Jan-2021 MARICO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,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 ('the SEBI Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 27, 2021, through audio-visual means, to inter alia, consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended December 31, 2020, along with the Limited Review Report of the Auditors for the corresponding period. In terms of Regulation 47 of the SEBI Regulations, a notice with respect to the above is also being advertised in the newspapers. This is for your information and record.
531768 Poly Medicure 27-Jan-2021 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 27th January, 2021, inter alia to consider the following: a) To consider and approve the Un-Audited Financial Results of the Company for the Third quarter and Nine months ended on 31st December, 2020. b) To transact any other matter which the Board may deem fit. This is for your information and record.
532011 Pooja Entertain 27-Jan-2021 POOJA ENTERTAINMENT AND FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 31st December, 2020.
532134 Bank of Baroda 27-Jan-2021 BANK OF BARODAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Q3(FY2020-21) Financial Results
532143 SKM Egg Prod. 27-Jan-2021 SKM EGG PRODUCTS EXPORT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve un-audited financial results for the quarter ended 31st December, 2020
532162 JK Paper 27-Jan-2021 JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Board Meeting to be held on 27th January 2021, interalia, to consider and approve Unaudited Financial Results of the Company for the third quarter ended 31st December 2020 on Standalone and Consolidated basis.
532215 Axis Bank 27-Jan-2021 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank, for the Quarter and Nine months ending as on 31st December 2020 and the Unaudited Consolidated Financial Results for the Quarter and Nine months ending as on 31st December 2020, subject to a limited review by the Statutory Auditors of the Bank and as recommended by the Audit Committee of the Board.
532234 Natl. Aluminium 27-Jan-2021 NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the proposal for Buy Back of the fully paid-up equity shares of the Company.
532301 Tata Coffee 27-Jan-2021 TATA COFFEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the Standalone and Consolidated financial results of the Company for the quarter ended December 31, 2020. Pursuant to the Code of Conduct for Prevention of Insider Trading, the Company has intimated 'Designated Persons' regarding the closure of the Trading Window from December 25, 2020 to January 30, 2021 (both days inclusive). Quarterly Results (Revised) (As per BSE Bulletin Dated on 15/01/2021) The Board Meeting to be held on 28/01/2021 has been revised to 27/01/2021 The Board Meeting to be held on 28/01/2021 has been revised to 27/01/2021 for consideration of Financial Results for the quarter ended December 31, 2020. (As per BSE Announcement Dated on 15/01/2021)
532432 United Spirits 27-Jan-2021 UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the board of directors of the Company is scheduled to be held on Wednesday, 27th January 2021, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the third quarter and nine months ended 31st December, 2020.
532483 Canara Bank 27-Jan-2021 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the Reviewed Standalone & Consolidated Financial Results of the Bank for the Third Quarter/Nine months ended 31.12.2020. In view of the aforesaid, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Canara Bank''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for the Directors / Designated Persons of the Bank/their relatives/Connected Persons to deal in shares of the Bank, will reopen after 48 hours of the declaration of Reviewed Standalone & Consolidated Financial Results of the Bank for the Third Quarter/Nine months ended 31.12.2020, the closure of which has already been announced by us beginning from 31st December 2020 vide our letter no SD:1636/1637/11/12::2020 dated 30.12.2020.
532661 Rane (Madras) 27-Jan-2021 RANE (MADRAS) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve to consider and approve the Unaudited Financial Results (standalone & consolidated) for the quarter and nine months ending December 31, 2020. Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., ''Business Standard'' and ''Dinamani''. The consolidated unaudited financial results would also be published in the said newspapers.
532926 Jyothy Labs 27-Jan-2021 Jyothy Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve A Meeting of the Board of Directors of Jyothy Labs Limited is scheduled to be held through video conferencing inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020, with limited review thereon by the Statutory Auditors of the Company
533158 Thangamayil Jew. 27-Jan-2021 Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for 3rd Quarter ended 31.12.2020 - under Regulations 29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) regulations 2015.
534755 Trio Merc. Trad. 27-Jan-2021 TRIO MERCANTILE & TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve 1.subject to the approval of Shareholders and relevant authorities, sub-division of Equity Shares (face value of Rs. 10/- per share) of the Company and also matters consequential thereto. 2.To consider and approve subject to the approval of Shareholders and relevant authorities issue of Bonus Shares by way of capitalization of Reserves. 3. Any other matter with the permission of the Chair.
538686 Partani Applianc 27-Jan-2021 Partani Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 27th January, 2021 to acquire by way of subscription, purchase or otherwise, the securities of any Company, as the Board of the Company in their absolute discretion deem beneficial and in the interest of the Company, subject however that the aggregate investments so far made in and the amount for which guarantees or securities have so far been provided to all persons or bodies corporate along with the additional investments, loans, guarantees or securities proposed to be made or given or provided by the Company, from time to time, in future, shall not exceed a sum of over and above the limit of 60% of the paid-up share capital, free reserves and securities premium account of the Company or 100% of free reserves and securities premium account of the Company, whichever is more, as prescribed under Section 186 of the Companies Act, 2013.
538837 Jeevan Scienti. 27-Jan-2021 Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve 1.Un-audited financial results for the quarter ended 31.12.2020. 2.Limited Review Report for the quarter ended 31.12.2020. 3.Any other business with the permission of the Chair.
539115 Alan Scott Inds. 27-Jan-2021 Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve further issue of Shares/ other convertible securities on preferential basis.
539399 Bella Casa Fashi 27-Jan-2021 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve 1. The Unaudited Financial results of the Company for the quarter and nine months ended on 31st December, 2020. 2. Declaration of interim dividend, if any, for the financial year 2020-21
539978 Quess Corp 27-Jan-2021 Quess Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday, January 27, 2021
540133 ICICI Pru Life 27-Jan-2021 ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve to consider approval of the standalone and consolidated financial statements and financial results of the Company for the quarter and nine months period ended December 31, 2020.
540173 PNB Housing 27-Jan-2021 PNB Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve financial results for the period ended December 31, 2020
540544 PSP Projects 27-Jan-2021 PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the Limitedly reviewed (Unaudited) Financial Results (Standalone & Consolidated) of the company as per Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2020. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons, the Trading Window for dealing in securities of the company for all the Designated persons has already been closed from Friday, January 01, 2021 till Forty-Eight (48) hours after the declaration of financial results of the company i.e. upto Friday, January 29, 2021 (both days inclusive).
540767 Nippon Life Ind. 27-Jan-2021 Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 27, 2021, inter alia, (1) to consider and approve the unaudited financial results of the Company for the quarter & nine months ended December 31, 2020; & (2) to consider the interim dividend on the equity shares of the Company. Further, pursuant to the 'Personal Securities Trading Policy read with the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' (collectively the 'Code'), the Trading Window for dealing in the securities of the Company has been closed for the Directors, designated persons and connected persons covered under the Code, and trading window close period will end on the closure of business hours of January 29, 2021.
541019 H.G. Infra Engg. 27-Jan-2021 H.G. Infra Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, January 27, 2021 at corporate office of the Company at III floor, Sheel Mohar Plaza A-1, Tilak Marg, C-Scheme, Jaipur, Rajasthan-302001, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2020.
542383 Ritco Logistics 27-Jan-2021 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve To consider the following items: 1. To appoint Ms. Gitika Arora as company secretary/ compliance officer of the company 2. To take note of the minutes of the meeting of Management and Operations Committee 3. To take note of the minutes of the meeting of Remuneration & Nomination Committee 4. Any other item, if any, with the permission of the chair
542857 Greenpanel Inds. 27-Jan-2021 Greenpanel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of Greenpanel Industries Limited will be held on Wednesday, January 27, 2021, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2020
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