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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500116 IDBI Bank 26-Nov-2020 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Board meeting to be held on November 26,2020 to consider proposal for Exercise of call option Intimation under Regulations 29,30,50 & 51 of SEBI (LODR) Regulations 2015
504360 Remi Sales & Eng 26-Nov-2020 REMI SALES & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Voluntary Delisting of Equity Shares
506680 TECIL Chemical 26-Nov-2020 TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Dear Sirs, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 26th November, 2020 at 11.30 am at 1st Floor, Anjana Complex, Vytilla-Aroor Bye Pass Road, Kundannoor, Kochi, Kerala-682304 to transact the following business: 1. To consider and approve Notice of Annual General Meeting and to fix day, date, time and venue of Annual General Meeting for the year ended 31st March, 2020. 2. To consider and approve draft Report of Board of Directors and Management Discussion & Analysis Report. 3. To consider and fix Book Closure Dates for the Annual General Meeting for the year ended 31st March, 2020. 4. Any other Business with the permission of the Chair. Kindly take this on your records and acknowledge receipt.
507508 Riga Sugar Co 26-Nov-2020 RIGA SUGAR COMPANY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday, the 26th November,2020 to consider convening of the 39th Annual General Meeting of the Members of the Company for the year ended 31st March,2020.
508939 Blue Circle Ser. 26-Nov-2020 BLUE CIRCLE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve resignation of Mrs. Sangeeta Joshi, an Independent Director of the Company and to appoint a new Director in her place.
511690 Warner Multi. 26-Nov-2020 WARNER MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve resignation of Mrs. Saroj Devi Kothari, an Independent Director of the Company and to appoint a new Director in her place.
512018 CNI Research 26-Nov-2020 CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Board Meeting to be held on 26/11/2020 for approving AGM related matters.
513149 Acrow India 26-Nov-2020 ACROW INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor of the Company, subject to the approval of the Shareholders in the ensuing General Meeting of the Company.
513691 JMT Auto 26-Nov-2020 JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve To consider & approve Un-audited Results for the quarter and half-year ended 30 September, 2020 Quarterly Results (Revised) (As per BSE Bulletin Dated on 11/11/2020) The Board Meeting to be held on 12/11/2020 has been revised to 19/11/2020 The Board Meeting to be held on 12/11/2020 has been revised to 19/11/2020 (As Per BSE Announcement Dated on 11/11/2020) The Board Meeting to be held on 19/11/2020 has been revised to 26/11/2020 The Board Meeting to be held on 19/11/2020 has been revised to 26/11/2020 (As Per BSE Announcement Dated 19.11.2020)
523712 JMG Corporation 26-Nov-2020 JMG CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Board meeting intimation for issuance of equity shares of the Company on preferential/private placement basis to certain investors.
531831 Unisys Soft. 26-Nov-2020 UNISYS SOFTWARES & HOLDING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve resignation of Mrs. Saroj Devi Kothari, an Independent Director of the Company and to appoint a new Director in her place.
531904 Globus Corp. 26-Nov-2020 GLOBUS CORPORATION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2020 of the Company along with Limited Review Report. 2. To place before the Board, the related party transactions and take necessary approvals related to the same; 3. To fix the date for convening the 35th Annual General Meeting of the company. 4. To finalize the dates of Book Closure for the purpose of forthcoming 35th Annual General Meeting. 5. To consider and approve the Draft Notice for the 35th Annual General Meeting of the company for circulation to the members of the company. 6. To consider and approve the Directors'' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2020. 7. Any other matter with permission of the Board.
532029 Sindhu Trade 26-Nov-2020 Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Thursday, 26th November, 2020 at 04.00 P.M. to inter alia, consider and approve the following: The Unaudited Financial Results of the Company for the quarter & half year ended on 30th September, 2020 along-with a Statement of Assets & Liabilities of the Company for the quarter ended on 30th September, 2020. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the quarter & half year ended on 30th September, 2020. To take any other matter with the permission of the Chairman of meeting.
532744 GTN Textiles 26-Nov-2020 A meeting of the Board of Directors is scheduled on Thursday, 26th November,2020 to discuss and approve and allot 5,10,000 Redeemable Preference Shares of face value of Rs.100/- each aggregating Rs.5.10 crores for cash at par into Non-Cumulative, Non-Convertible, Non-Participating Redeemable Preference Shares (NCRPS) on a private placement basis to M/s Seajuli Developers and Finance Limited. As per the terms of issue, these shares are not to be listed with Stock Exchanges.
540762 Tube Investments 26-Nov-2020 Tube Investments Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Fund raising - Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015
541973 Mac Hotels 26-Nov-2020 Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, November 26, 2020
542046 Vivid Mercantile 26-Nov-2020 Vivid Mercantile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Migration of company from BSE SME platform to main board subject to the shareholder approval
542801 Misquita Engg. 26-Nov-2020 Misquita Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, November 26, 2020
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