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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500314 Oriental Hotels 23-Apr-2021 ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 23, 2021 to consider and approve amongst other business the audited financial results of the Company for the quarter and year ended March 31, 2021 and recommendation of dividend if any.
504648 Bombay Wire 23-Apr-2021 BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Friday, April 23, 2021, inter-alia, to approve and take on record the Financial Results for the quarter and half year ended March 31, 2021.
505412 Wendt India 23-Apr-2021 WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve the audited financial results of the Company for the financial year ended 31st March 2021. We further wish to inform that the Board will also be considering the Final Dividend proposal for recommendation to the shareholders for the financial year 2020-21 at this meeting.
511628 IM+ Capitals 23-Apr-2021 IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve As per attachment IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve Please find herewith he revised intimation in machine readable pdf of the Board Meeting to be held on Friday,23rd April,2021 at 3:00 p.m at 72, Ground Floor , World Trade Center Babar Road, Connaught Place New Delhi Central Delhi 110001,to appoint Ms. Deepti Singh as Company Secretary and Compliance Officer of the Company. (AS Per BSE Announcement Dated on 17.04.2021)
522295 Control Print 23-Apr-2021 CONTROL PRINT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2021 and recommendation of Dividend, if any.
523467 Jai Mata Glass 23-Apr-2021 JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve 1. To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2021 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement, 2015. 2. To discuss any other matter with the permission of the Board of Directors. We request you to take the above in your record and disseminate the same in your website.
526301 Medinova Diagno. 23-Apr-2021 MEDINOVA DIAGNOSTIC SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial year ended March 31, 2021.
531172 Pranav. Spinning 23-Apr-2021 PRANAVADITYA SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2021. Further, in continuation of our intimation dated March 30, 2021 and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives'' the trading window for dealing in the securities of the Company is closed from April 1, 2021 to April 25, 2021 (both days inclusive).
531412 Radix Industries 23-Apr-2021 Radix Industries (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve Audited Financial results of the Company for the year and quarter ended 31st March, 2021. Final dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2021
532172 Adroit Info. 23-Apr-2021 Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(3)(a) of the SEBI Listing Regulations, we hereby inform that a meeting of the Board of Directors (the "Board") of the Company is scheduled to be held on Friday the 23rd April'2021 at 05:30 PM at Registered office of the Company ('Meeting'), inter alia, 1.To take note of the recommendations of Audit Committee on the Draft Scheme of Reduction of Share Capital and to take on record the Fairness Opinion provided by the Merchant Banker. 2.To approve the Draft Scheme of Reduction of Share Capital. 3.To approve the draft notice of Extra Ordinary General Meeting along with Agenda and Explanatory Statement. 4.To authorize Ms. Shradha Somani Company Secretary & Compliance Officer and/or Mr. Sudhakiran Reddy S Managing Director to take all necessary steps for giving effect to the proposed Capital Reduction. 5.Any other matter with the permission of the Chair.
532281 HCL Technologies 23-Apr-2021 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve Dear Sirs, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on April 21, 22 & 23, 2021 to consider amongst others: 1) Audited Financial Results of the Company for the financial year ending March 31, 2021; 2) Payment of Interim dividend. The items relating to financial results and payment of Interim dividend shall be considered by the Board on April 23, 2021. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be May 1, 2021, subject to the approval of the interim dividend by the Board of Directors. This is for your information and records.
532323 Shiva Cement 23-Apr-2021 SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2021 ,inter alia, to consider and approve Meeting of the Board of Directors is scheduled to be held on Thursday, April 22, 2021, to consider interalia the Audited Financial Results for the quarter and year ended March 31, 2021 The Board Meeting to be held on 22/04/2021 has been revised to 23/04/2021 Board Meeting Intimation For The Audited Financial Results For The Quarter And Year Ended 31St March 2021. (As Per BSE Announcement Dated 16.04.2021)
532720 M & M Fin. Serv. 23-Apr-2021 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 23rd April, 2021 to inter alia: 1. Consider and approve the Audited Standalone Financial Results of the Company and the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ending 31st March, 2021; 2. Consider and recommend dividend, if any, on the Equity Shares of the Company for the Financial Year ending 31st March, 2021; and 3. Consider matters relating to the ensuing Annual General Meeting of the Company. This intimation is also being uploaded on the Company's website at https://www.mahindrafinance.com. Please take the same on record. Pursuant to the provisions of Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 23rd April, 2021 to inter alia: 1. Consider and approve the Audited Standalone Financial Results of the Company and the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ending 31st March, 2021; 2. Consider and recommend dividend, if any, on the Equity Shares of the Company for the Financial Year ending 31st March, 2021; and 3. Consider matters relating to the ensuing Annual General Meeting of the Company. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of MMFSL the Trading Window shall remain closed for trading in MMFSL Securities by its Designated Persons and their Immediate Relative(s) from 1st April, 2021 to 25th April, 2021 (both days inclusive). (As Per BSE Announcement dated on 30.03.2021)
532832 Indbull.RealEst. 23-Apr-2021 INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2021. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till April 25, 2021.
532974 Adit.Birla Money 23-Apr-2021 ADITYA BIRLA MONEY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021.
534748 Steel Exchange 23-Apr-2021 STEEL EXCHANGE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021 Audited Results(Cancelled) The Board Meeting to be held on Stands Cancelled. (As per BSE Bulletin Dated on 19/04/2021) The Board Meeting to be held on 23/04/2021 Stands Cancelled (As Per BSE Announcement dated on 19.04.2021)
539149 Integ. Capital 23-Apr-2021 Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2021 ,inter alia, to consider and approve This is to inform that a meeting of board of directors of the Company is scheduled to be held on Friday, April 09, 2021 at 4:00 p.m at the registered office of the Company at 606, New Delhi House, 27 Barakhamba Road, New Delhi- 110001, to transact the following businesses, amongst others: 1. To consider and approve the audited financial results, on standalone basis, of the Company for the quarter and year ended March 31, 2021 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve the audited financial results, on consolidated basis, of the Company for the quarter and year ended March 31, 2021 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Audited Results (Revised) (As per BSE Bulletin Dated on 09/04/2021) Integrated Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve Reference to communication dated 31.03.2021 intimating holding of meeting of the Board of Directors of the Company on Friday, April 09, 2021 at 4.00 PM for the purposes of taking on record standalone and consolidated financial statements of the Company as at/ for the year ended March 31, 2021, amongst others. It is informed that the meeting of the Audit Committee to be held today for consideration of the standalone and consolidated financial statements as at/ for the year ended March 31, 2021 and the aforesaid Board Meeting have been postponed for reason that Mr. Sandeep Chandra, Chairman of the Audit Committee and an Independent Director, is suffering from Covid and is hospitalized. (As Per BSE Announcement Dated on 09/04/2021)
540124 GNA Axles 23-Apr-2021 G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 23rd April, 2021, at 12:30 PM at the Corporate Office of the Company at VPO Mehtiana Dist. Hoshiarpur , Inter alia, to consider and approve the Audited Financial Results (both standalone and consolidated) of the Company for the Quarter / Financial year ended 31st March 2021. With reference to the earlier letter dated April 12, 2021 regarding the scheduled Board Meeting of the Company to be held on April 23, 2021 to consider and approve the Audited Financial Results (both standalone and consolidated) of the Company for the Quarter / Financial year ended March 31, 2021, G N A Axles Ltd has now informed BSE that the Board of Directors will also consider, inter alia, the recommendation of Dividend, if any, to the shareholders for the financial year ended March 31, 2021. (As Per BSE Announcement Dated on 15.04.2021)
540686 Smruthi Organic 23-Apr-2021 Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Smruthi Organics Ltd is scheduled to be held on Friday, April 23, 2021, to inter alia : approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ending March 31, 2021 and recommend dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2021 for the approval of the shareholders at the ensuing 32nd Annual General Meeting. Smruthi Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 23, 2021, inter alia, to: 1. approve and take on record the audited financial results of the Company under Indian Accounting Standards (lnd AS) for the year ending March 31, 2021 and 2. recommend dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2021 for the approval of the shareholders at the ensuing 32nd Annual General Meeting.
542437 Anmol India 23-Apr-2021 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2021 ,inter alia, to consider and approve This is to inform that the Board Meeting is scheduled to be held on Friday, the 23rd April, 2021 at 04.00 P.M. at the registered office of the Company at 2/43, 2nd Floor, Block B, Aggar Nagar, Ludhiana, Punjab- 141001 to consider the allotment of 10,00,000 Equity Shares of face value of Rs. 10/- each pursuant to provisions of Section 42 & 62 and other applicable provisions, if any, of the Companies Act, 2013 as amended read with Companies (Share Capital and Debentures) Rules, 2014 and other applicable regulations of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that the Company has already obtained the approval of members and also the In Principal approval from BSE for the aforesaid allotment of shares of preferential basis. Kindly take the above information on your record.
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