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Market | Equity | Corporate Actions | Board Meetings
BOARD MEETINGS
BSE Code Company Date Purpose
500350 RSWM Ltd 11-Dec-2019 Right Issue of Equity Shares Inter alia, to consider among others the proposal for raising of funds by issue of equity shares through a rights issue, subject to receipt of regulatory I statutory approvals, as may be required.
505216 Alfred Herbert 11-Dec-2019 ALFRED HERBERT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve PURSUANT TO THE PROVISIONS OF REG 29 OF SEBI (LODR) REGULATIONS, 2015 MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY TO BE HELD ON 11TH DECEMBER, 2019 TO CONSIDER UN-AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2019.
508954 Finkurve Fin. 11-Dec-2019 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve 1. The Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2019; 2. Any other matter as discussed by Board.
511082 Maa Jagdambe 11-Dec-2019 Maa Jagdambe Tradelinks Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve the shifting of registered office of the Company.
511138 Kothari Wrld Fin 11-Dec-2019 KOTHARI WORLD FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve the proposal as received from Mr. Nitesh Kothari,being one of the Promoter of the Company to delist the equity shares of the Company from BSE Limited ('BSE') i.e., from the Stock Exchange where the equity shares of the Company are presently listed.
512060 Ventura Guaranty 11-Dec-2019 VENTURA GUARANTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter and Half Year ended September 30, 2019.
512441 Enbee Trade 11-Dec-2019 ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve Notice of Board Meeting of the Company under Regulation 29 of the Securities and Exchange Board of India (_LODR) Regulations, 2015 - 1. To-consider and approve the Standalone Un-Audited Financial Results of the Company for quarter and half year ended September 30, 2019. 2. Further, a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Standalone Un-Audited Financial Results for the quarter and half year ended September 30, 2019. 3. Toconsider any other business as may be decided by the Board.
524156 TCM 11-Dec-2019 TCM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 11th December, 2019 at 03:00 P.M. at the registered office of the Company to transact following business:- 1. To discuss and decide upon the proposal to acquire/ invest in the equity shares of Kakatiya Energy Systems Pvt Ltd [CIN:- U52334TG1999PTC031844] by TCM Ltd subject to through Due-Diligence and proper valuation of shares of the Company, and subject to the approval of the shareholders of TCM Ltd and all regulatory approvals as required. 2. To identify and appoint suitable agencies/ professional firm to carry on the task of Due-Diligence and Valuation of shares of Kakatiya Energy Systems Pvt Ltd in a time bound manner for the proposed acquisition/ investment. 3. To sign a broad Memorandum of Understanding between TCM Ltd and Kakatiya Energy Systems Pvt Ltd, subject to the approval of the proposal by the Board of Directors.
526263 Mold-Tek Technol 11-Dec-2019 MOLD-TEK TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve Intimation of Board Meeting
531400 Almondz Global 11-Dec-2019 ALMONDZ GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 11th December, 2019, inter alia, to consider and approve the following matters: 1. the Unaudited Financial Results (Standalone as well as Consolidated)for the Quarter ended 30th September 2019. 2. Merger proporal of one of the wholly owned subsidiary Company namely Almondz Global Infra-Consultant Limited with the Company. You are requested to kindly take the same on your record.
538646 Qgo Finance 11-Dec-2019 QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 it is hereby informed that a meeting of the Board of Directors of QGO Finance Limited (Formerly Known as Parnami Credits Limited) will be held on Wednesday, 11th December, 2019 at 3rd Floor, A-514, TTC Industrial Area, MIDC, Mahape, Navi Mumbai - 400701, Maharashtra, In dia. ? To issue Non-Convertible Debentures on Private Placement basis. Please take the above on records.
538970 Manvijay Develop 11-Dec-2019 Manvijay Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve Dear Sir/Madam, The Board of Director of the Company will meet on December 11, 2019 to consider and take on record the following matters; 1. Approve the Notice of Extra Ordinary General Meeting for the following items: (Brief details as per the Attachment) 2. Accept the Resignation of Director. 3. Any other matter with the permission of the Chair. Kindly take a note of the same.
539143 Panth Infinity 11-Dec-2019 Panth Infinity Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve We hereby inform the Stock Exchanges that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 4/2019-20 of the Board of Directors of the Company is scheduled to be held on Wednesday, the 11th December, 2019 at 2.00 p.m. at the Corporate Office of the Company at S-6, VIP Plaza, VIP Road, Near Shyam Temple, Vesu, Surat-395007, Gujarat, India, to transact, inter alia, the following main business: 1) To consider and approve the sale of security investments of the Company. Kindly take the same on your record and oblige. Thanking you, Yours faithfully, For PANTH INFINITY LIMITED
542544 Jyot Internatio. 11-Dec-2019 Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2019 ,inter alia, to consider and approve 1. To appoint Mr.Kanazriya Kalubhai Vasudevbhai (Membership No.: 60683), as Company Secretary and Compliance officer of the Company. 2. Any other business with the permission of the Chair.
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