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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
502445 Citadel Realty 25-Mar-2019 CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve performance evaluation of Independent Directors for the FY 2018-19, among other things.
503101 Marathon Nextgen 25-Mar-2019 MARATHON NEXTGEN REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve to undertake performance evaluation of Independent Directors for the FY 2018-19, to discuss investment proposal/s if any of the Company , among other things.
506042 Prabhu Steel Ind 25-Mar-2019 PRABHU STEEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve The following items: 1.To Consider, Approve and take on records the appointment of Ms.Akshita Harish Agarwalas Chief FinancialOfficer of the Company. 2.Any other matter with the permission of the Chair.
506248 Amines & Plast. 25-Mar-2019 AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 25th March, 2019 at the Corporate Office of the Company at Mumbai, inter alia: 1. To consider re-appointment of Mr. Hemant Kumar Ruia, Chairman and Managing Director of the Company for a further term with revised remuneration after expiry of the present term. 2. To consider revision in the remuneration of Mr. Yashvardhan Ruia, Executive Director of the Company till the remainder of his term. Pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from March 18, 2019 to March 27, 2019 (both days inclusive) for dealing in securities of the Company.
513448 Ganesh Foundry 25-Mar-2019 Ganesh Foundry & Casting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 25, 2019.
513536 Guj.Nat.Resour. 25-Mar-2019 Gujarat Natural Resources Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
524518 Krebs Biochem 25-Mar-2019 KREBS BIOCHEMICALS & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To consider and approve the allotment of shares pursuant to basis of allotment approved by the designated stock exchange.
524703 Sandu Pharma. 25-Mar-2019 SANDU PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Appointment of the Internal Auditor for the Financial Year 2019-20
524717 Titan Biotech 25-Mar-2019 TITAN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Meeting of Indepedent Directors.
526755 Velan Hotels 25-Mar-2019 VELAN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve the 'in-principle' acceptance to of our One-Time Settlement offer by M/s.RARE Asset Reconstruction Company.
526847 Ashirwad Steels 25-Mar-2019 ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To consider and accept the resignation of Shri Sangala Venugopal from the post of Chief Financial Officer of the Company. 2. To consider and if thought fit to appoint a new Chief Financial Officer of the Company in place of Shri Sangala Venugopal.
526899 Himalaya Food 25-Mar-2019 Himalaya Food International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To discuss the status of OTS (one time settlement) proposal with consortium of Banks led by SBI. 2. To discuss ways & means to pay the amount for OTS in installments by the end of December 2019. 3. To consider and approve proposal for sale of agriculture land situated at NH-8 near Delhi to use the amount towards liquidation of its debt on approval of OTS by the Banks. 4. To consider raising funds for payment of OTS amount & liquidate debts, operational creditors by issuing preferential warrants/ shares to Promoter group, & operational creditors. 5. To discuss change of Regd. office from Dwarka New Delhi to suitable location in central Delhi. 6. To change the place for keeping the books of accounts of the Company from Register office to Branch office Vadnagar Gujarat. 7. For other necessary matters which board may think fit.
526925 Bobshell Elect 25-Mar-2019 Bobshell Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve To review the performance of Non-Independent Directors
530023 The Invest.Trust 25-Mar-2019 The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Scheme of Amalgamation
530045 Titan Securities 25-Mar-2019 TITAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Meeting of Independent Directors
530053 Real Eco-Energy 25-Mar-2019 Real News & Views Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve the separate meeting of the Independent Directors of the Company will be held on Monday, March 25, 2019 at 4:30 P.M. at the Registered Office of the Company, inter alia, to consider following business: 1.Review the performance of non-independent directors and the board of directors as a whole; 2.Review the performance of the chairperson of the Company, 3.Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
530057 Vivanza Biosci. 25-Mar-2019 Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve The separate meeting of the Independent Directors of the Company will be held on March 25, 2019 to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the Chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
530701 KDJ Holiday 25-Mar-2019 KDJ Holidayscapes And Resorts Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. the filing of an application before the Hon'ble National Company Law Tribunal, Mumbai Bench, under Section 10 of Insolvency and Bankruptcy Code, 2016 for initiation of Corporate Insolvency Resolution Process in respect of the Company. 2. To Consider any other business with the permission of chair.
531127 Mena Mani Inds. 25-Mar-2019 Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve the separate meeting of the Independent Directors of the Company will be held on Monday, March 25, 2019 at 4:00 P.M. at the Registered Office of the Company, inter alia, to consider following business: 1.Review the performance of non-independent directors and the board of directors as a whole; 2.Review the performance of the chairperson of the Company, 3.Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
531343 India Infras. 25-Mar-2019 INDIA INFRASPACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Separate meeting of the Independent Directors of the Company to: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
531762 Unjha Formul. 25-Mar-2019 UNJHA FORMULATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Clause 29(1)(a) of SEBI (lISTING OBLIGATION AND DISCLOSURES REQUIREMENT) REGULATIONS,2015
531882 Kwality 25-Mar-2019 Kwality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2018 will be considered and disseminated on Thursday, March 14, 2019 Kwality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Dear Sir/Ma'am This has reference to our earlier letter dated March 08, 2019 whereby we intimated having scheduled the meeting to consider and finalise the unaudited financial results for quarter and nine months ended 31 December 2018 on March 14, 2019. (As Per BSE Announcement Dated 14.03.2019) Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in newspaper regarding meeting for consideration & finalise Unaudited Financial Result for the quarter and nine month ended 31st December, 2018 in accordance with Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the same. (As Per BSE Announcement Dated 16.03.2019)
532015 Gravity (India) 25-Mar-2019 Pursuant to Reg 25(3) of the SEBI (LODR) Regulations 2015, Meeting of the Independent Director of the Company is schedule on 25th March, 2019 at 05:00 pm at the Registered Office of the Company.
532057 Abhinav Capital 25-Mar-2019 ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Monday, 25th March 2019 at 4:00 P.M at the registered office of the Company to discuss the Following Agenda:- 1) To appoint Mr. Pramod Gupta (Membership No. : 35419), qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company with effect from 16th March 2019. 2) Any other matters with the permission of Chair.
532384 Tyche Inds. 25-Mar-2019 TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve THE APPOINTMENT OF A DIRECTOR AND TAKE ON NOTE THE RESIGNATION OF A DIRECTOR AND ANY OTHER MATTERS WITH THE PERMISSION OF THE CHAIR. TYCHE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve THE APPOINTMENT OF A DIRECTOR AND TAKE ON NOTE THE RESIGNATION OF A DIRECTOR AND ANY OTHER MATTERS WITH THE PERMISSION OF THE CHAIR. THE APPOINTMENT OF A DIRECTOR AND TAKE ON NOTE THE RESIGNATION OF A DIRECTOR AND ANY OTHER MATTERS WITH THE PERMISSION OF THE CHAIR. THE APPOINTMENT OF A DIRECTOR AND TAKE ON NOTE THE RESIGNATION OF A DIRECTOR AND ANY OTHER MATTERS WITH THE PERMISSION OF THE CHAIR.
532404 Saven Tech. 25-Mar-2019 SAVEN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013, a meeting of the Independent Directors of the Company is scheduled to be held on Monday, 25th March, 2019 at Hyderabad. This is for your information and records.
532668 Aurionpro Sol. 25-Mar-2019 AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Board Meeting to Consider Buy back of Shares
533212 GKB Ophthalmics 25-Mar-2019 GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To review the performance of the Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairman of the Company. 3. To assess the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other matter with the permission of the Chair.
533581 PG Electro. 25-Mar-2019 PG ELECTROPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Pursuant to provisions of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, this is to inform your good office that a meeting of Board of Directors of the Company is scheduled to be held on Monday, March 25, 2019 at 4:00 P.M. at Corporate Office of the Company, inter alia, to consider & approve the allotment of 22,40,000 equity shares at a price of Rs. 125/- per equity share to the Promoters on preferential basis, pursuant to approval of shareholders of the company.
533602 Lesha Inds. 25-Mar-2019 LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve The separate meeting of the Independent Directors of the Company will be held to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
538993 Purohit Const. 25-Mar-2019 Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Monday, March 25, 2019, at 11:00 A.M. at 401, Purohit House, Opp Sardar Patel Stadium, Navrangpura, Ahmedabad-380009, inter alia, to consider following business: 1. Review the performance of non-independent directors and the board of directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Please take the same on your records.
539167 VIRAT LEASING 25-Mar-2019 Virat Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve the Board of Directors of the Company is scheduled to be held on Monday, 25th March, 2019 at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001, inter-alia, to consider, discuss and approve:- 1. The acceptance of old transfer deed without the pan card of the transferor executed prior to notification of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the chair.
539190 Decillion Fin. 25-Mar-2019 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th March, 2019 at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001, inter-alia, to consider, discuss and approve:- 1. The acceptance of old transfer deed without the pan card of the transferor executed prior to notification of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the chair.
539433 Indo-Global 25-Mar-2019 Indo-Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Monday, March 25, 2019, at 11:00 A.M. at registered office of the company, inter alia, to consider following business: 1. Review the performance of non-independent directors and the board of directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Kindly take the same on your record.
539594 Mishtann Foods 25-Mar-2019 Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1.To consider and appoint Mrs. Himaben Janakkumar Patel as Independent Director of the Company. 2.To appoint Mr. Navinchandra Dahyalal Patel as Chief Financial Officer of the Company. 3.To reconstitute the composition of committees of the Company. 4.Any other business with the permission of chair.
540006 Bullish Bonds 25-Mar-2019 Bullish Bonds & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,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 assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
540755 General Insuranc 25-Mar-2019 General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve To consider and approve general matters of the Corporation.
540923 Ashoka Metcast 25-Mar-2019 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Separate meeting of the Independent Directors of the Company to: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
541702 Ashnisha Indus. 25-Mar-2019 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve the separate meeting of the Independent Directors of the Company will be held on Monday, March 25, 2019 at 3:00 P.M. at the Registered Office of the Company, inter alia, to consider following business: 1.Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2.Review the performance of the chairperson of the Company, 3.Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
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