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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
512485 Dhanlaxmi Cotex 09-Jul-2018 Meeting of Board of Directors of the company to be held on Monday, 09th July, 2018, at the registered office of the company at 11.00 a.m.
513216 Uttam Galva 09-Jul-2018 Quarterly Results Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of Board of Directors of the Company will be held on Monday, 9th July, 2018, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018. Further, it is hereby informed that the Trading Window of the Company for dealing in securities of the Company shall remain closed from the start of Business hours of 5th July, 2018 to the closure of the Business hours of 11th July, 2018. Kindly take the same on records. Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of Board of Directors of the Company will be held on Monday, 9th July, 2018, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018. Further, it is hereby informed that the Trading Window of the Company for dealing in securities of the Company shall remain closed from the start of Business hours of 5th July, 2018 to the closure of the Business hours of 11th July, 2018.
523283 Superhouse Ltd 09-Jul-2018 We have to inform you that the next meeting of Board of Directors of the company will be held on Monday the 9th July, 2018 at 2.00 P. M. at the Head Office of the company at D-15/B, Industrial Area, Phase-II, Unnao-209801 to consider under mentioned business amongst others :- 1. To consider Annual Financial Statement including Consolidated Annual Financial Statement and annexure thereof for the year ended 31st March, 2018. 2. To decided book closure for payment of dividend. Thanking you, Yours faithfully, For SUPERHOUSE LIMITED SECRETARY.
530537 Manraj Hsg.Fin. 09-Jul-2018 Appointment of Vinod Suganchand Raka an additional director Regarding Appointment of Mr. Vinod Raka as Additional Director in the Company
532139 G-Tech Info. 09-Jul-2018 To fix day, date, time and venue for AGM The meeting of the Board of Directors of the Company will be held on 09th July, 2018 at 3:00 p.m. at the Registered Office of the Company to transact the following business: 1. To fix day, date, time and venue for Annual General Meeting. 2. Any other business with the permission of the Chair.
532839 Dish TV 09-Jul-2018 Quarterly Results Notice is hereby given pursuant to Regulation 29 of SEBI (LODR), 2015, that a Board Meeting of the Company is to be held on Monday, the 09.07.2018 to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Q1 and 3 months period ended 30.06.2018 of the F.Y 2018-19, duly reviewed (Limited Review) by the Statutory Auditors. In accordance with Insider Trading Code 2015 of the Company for PIT, pursuant to the SEBI (PIT) Regulations, 2015, as amended from time to time, the Trading Window for dealing / trading in the equity shares of the Company shall remain closed for the purpose of declaration of the Un-Audited Financial Results of the Company for Q1 ended 30.06.2018 from the open of trading hours of 02.07.2018. Further, the trading window shall remain closed till the completion of second trading day after the announcement of Financial Results of the Company for the Q1 ended 30.06.2018 i.e. close of trading hours of 11.07.2018 Notice is hereby given pursuant to Regulation 29 of SEBI (LODR), 2015, that a Board Meeting of the Company is to be held on Monday, the 09.07.2018 to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Q1 and 3 months period ended 30.06.2018 of the F.Y 2018-19, duly reviewed (Limited Review) by the Statutory Auditors. In accordance with Insider Trading Code 2015 of the Company for PIT, pursuant to the SEBI (PIT) Regulations, 2015, as amended from time to time, the Trading Window for dealing / trading in the equity shares of the Company shall remain closed for the purpose of declaration of the Un-Audited Financial Results of the Company for Q1 ended 30.06.2018 from the open of trading hours of 02.07.2018. Further, the trading window shall remain closed till the completion of second trading day after the announcement of Financial Results of the Company for the Q1 ended 30.06.2018 i.e. close of trading hours of 11.07.2018 Notice is hereby given pursuant to Regulation 29 of SEBI (LODR), 2015, that a Board Meeting of the Company is to be held on Monday, the 09.07.2018 to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Q1 and 3 months period ended 30.06.2018 of the F.Y 2018-19, duly reviewed (Limited Review) by the Statutory Auditors. In accordance with Insider Trading Code 2015 of the Company for PIT, pursuant to the SEBI (PIT) Regulations, 2015, as amended from time to time, the Trading Window for dealing / trading in the equity shares of the Company shall remain closed for the purpose of declaration of the Un-Audited Financial Results of the Company for Q1 ended 30.06.2018 from the open of trading hours of 02.07.2018. Further, the trading window shall remain closed till the completion of second trading day after the announcement of Financial Results of the Company for the Q1 ended 30.06.2018 i.e. close of trading hours of 11.07.2018 Sub.: Newspaper Advertisement regarding intimation of the Board Meeting This is in continuation to our communication dated June 29, 2018, wherein in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had intimated the Stock Exchange(s) that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 9th day of July, 2018, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and and three months period ended June 30, 2018 of the Financial Year ended 2018-19. In this regard, please find enclosed herewith copies of the newspaper clippings duly advertised in two newspapers viz. 'Business Standard' (All Editions) in English and 'Navshakti' (Mumbai Edition) in Marathi. (As per BSE Announcement dated on 02/07/2018) Sub.: Newspaper Advertisement regarding intimation of the Board Meeting This is in continuation to our communication dated June 29, 2018, wherein in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had intimated the Stock Exchange(s) that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 9th day of July, 2018, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and and three months period ended June 30, 2018 of the Financial Year ended 2018-19. In this regard, please find enclosed herewith copies of the newspaper clippings duly advertised in two newspapers viz. 'Business Standard' (All Editions) in English and 'Navshakti' (Mumbai Edition) in Marathi. This is in continuation to our communication dated June 29, 2018, wherein in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had intimated the Stock Exchange(s) that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 9th day of July, 2018, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and and three months period ended June 30, 2018 of the Financial Year ended 2018-19. In this regard, please find enclosed herewith copies of the newspaper clippings duly advertised in two newspapers viz. 'Business Standard' (All Editions) in English and 'Navshakti' (Mumbai Edition) in Marathi. (As per BSE Announcement dated on 02/07/2018)
533269 Va Tech Wabag 09-Jul-2018 To consider and approve the fund raising proposal. Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 9, 2018, to inter-alia, consider and approve the fund raising proposal. In view of the above, the trading window for dealing in the Company's equity shares will remain closed from July 5, 2018 to July 11, 2018 (both days inclusive) in compliance with the provisions of Company's Code of Conduct for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
539594 Mishtann Foods 09-Jul-2018 The meeting of the Board of Directors of the Company will be held on Monday, 09th July, 2018 at 12:00 p.m. at the Registered Office of the Company to transact the following businesses: 1.To Constitute Corporate Social Responsibility Committee u/s. 135 (1) of the Companies Act,2013 read with Companies (Corporate Social Responsibility Policy) Rules, 2014 2. Any other business with the permission of chair.
540134 Ishaan Infrastru 09-Jul-2018 Notice of the 23rd AGM;Approve Draft of Annual Report Meeting of the Board of Directors of the company to be held on Monday, 9th Day of July, 2018 at 11:00 AM at GF-1, Shagun Complex, Swastik Society, Navrangpura, Ahmedabad-380009 to transact the following business. 1.To consider and Approve Notice of the 23rd Annual General Meeting of the company proposed to be held on Wednesday, 8th August, 2018 at 11:00 AM. 2.To consider and Approve Draft of Annual Report of the company for the financial year 2017-18. 3.To finalise date of closure of Register of Members and share transfer books
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