You are here » Home » Markets » Stocks » Company Corporate Action

Corporate Action - Board Meetings

FROM: TO:
COMPANY Announcement Date Agenda
ABC Bearings 24-05-2017 ABC Bearings Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 24, 2017, inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2017 and to recommend dividend, if any.Further, pursuant to Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window in respect of equity shares of the Company will remain closed from May 16, 2017 to May 26, 2017 (both days inclusive).
Abhijit Trading 24-05-2017 We hereby inform you that the Board Meeting of the Company will be held on Wednesday,May 24th 2017 at 04:00 p.m. at the registered office of the Company to consider and take on record the Audited Quarterly Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Company for the Quarter and financial year ended on 31st March, 2017 and to consider any other business, if any. Further, the Company has decided that the closing period (i.e. closure of trading window) for the Insiders covered under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders would commence from 6:00 p.m. on 14th May, 2017 and ends on 48 hours after the results are made public i.e. at 6.00 P.M on 26th May, 2017 (dates inclusive of both days).
Adani Enterp. 24-05-2017 Board Meeting on 24th May, 2017 and Closure of Trading Window
Adani Ports 24-05-2017 Intimation under SEBI (LODR) Regulations, 2015 and closure of Trading window under Code of conduct for prevention of Insider TradingIntimation under SEBI (LODR) Regulations, 2015 and closure of Trading window under Code of conduct for prevention of Insider TradingIntimation under SEBI (LODR) Regulations, 2015 and closure of Trading window under Code of conduct for prevention of Insider Trading
ADCC Infocad 24-05-2017 Board Meeting on May 24, 2017 for Standalone & Financial Results and to recommend Dividend (if any).
AGC Networks 24-05-2017 Notice is hereby given that the meeting of Board of Directors of AGC Networks Limited will be held on Wednesday, 24th May, 2017, at Conference Room, Essar House, 11, K.K.Marg, Mahalaxmi, Mumbai - 400034 inter-alia to consider & approve audited Financial Results/statements of the Company for the quarter/period ended on 31st March, 2017, and to transact any other business with permission from the Chair. Further, as per the code of conduct of the Company adopted under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company is remaining closed from 10th May, 2017 to 26th May, 2017 (both days inclusive).
Alchemist 24-05-2017 Pursuant to Regulation 29, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 24th, 2017, at 03:00 P.M inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31st, 2017. Further, pursuant to Company's Code of Conduct to prevent, regulate, monitor and report trading by insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from May 20th, 2017 to May 26th, 2017 (both days inclusive). You are requested to kindly take the above information on your records.
Alchemist Realty 24-05-2017 Dear Sir/Madam, This is to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 24, 2017 at 03:30 p.m inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017. Further, pursuant to Company's Code of conduct to prevent, regulate, monitor and report trading by insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from May 17, 2017 to May 25, 2017 (both days inclusive). You are requested to take the information on your records.
Amara Raja Batt. 24-05-2017 Amara Raja Batteries Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2017, inter-alia, to consider the following: 1. Approval of audited financial statements for the financial year ended March 31, 2017 and 2. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2017.
Amrapali Fincap 24-05-2017 Amrapali Fincap Limited has intimated to the exchange that the board meeting of the company is Scheduled to be held on Wednesday, May 24, 2017 at 05.00 P.M. for consideration and Approval of Financial results for the quarter and year ended on 31st March,2017 along with Audit report
Aptech 24-05-2017 Aptech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2017, to consider and approve Audited Accounts (Consolidated and Standalone) for the year ended March 31, 2017 and to consider dividend for the year 2016-17, if any.
Asahi India Glas 24-05-2017 Asahi India Glass Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on May 24, 2017 to, inter alia, consider and approve and take on record the audited financial results of the Company for the fourth quarter and year ended March 31, 2017 and to consider and recommend dividend, if any, on equity shares of the Company for the financial year 2016-17.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window for dealing in shares of the Company will remain closed from May 16, 2017 to May 26, 2017 (both days inclusive).
Ashiana Agro Ind 24-05-2017 Sir, Notice is hereby given, that a Meeting of the Board of Directors of the Company will be held on 24th May, 2017 at 3.00 PM to take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2017. Thanking you, Yours faithfully, For ASHIANA AGRO INDUSTRIES LTD. Sd/- Pavan Kumar Matli
Asian Star Co. 24-05-2017 Asian Star Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 24, 2017, inter alia, to consider the following business matters:1. The Audited financial Results for the quarter and financial year ended March 31, 2017.2. Recommendation of dividend, if any, for the financial year ended March 31, 2017.Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company shall remain close for Designated Person (as defined in the Code) from May 12, 2017 to May 26, 2017 (both days inclusive) for the purpose of declaration of Audited Financial Results for the quarter and year ended on March 31, 2017.
Axon Ventures 24-05-2017 In continuation of our previous notice dated 16th May, 2017 with respect to calling of (01/2017-18) Board meeting on Wednesday, 24th May 2017, the board will also consider the matter of resignation of Ms. Prajna Naik, from the post of Company Secretary cum compliance officer of the company.
Bajaj Steel Inds 24-05-2017 Bajaj Steel Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 24, 2017, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter & Financial Year ended March 31, 2017 including Annual Accounts of the Company and to consider the recommendation of final dividend, if any.
Bartronics India 24-05-2017 Meeting of the Board of Directors of the Company is to be held on 24th May, 2017 at Hyderabad, to consider and approve the audited financial results for the quarter and year ended as on 31st March, 2017.
Bayer Crop Sci. 24-05-2017 Bayer CropScience Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 24, 2017, inter alia, to take on record the Audited Financial Results of the Company for the financial year ended March 31, 2017 and to consider recommendation of final dividend, if any.
Bedmutha Indus. 24-05-2017 Pursuant to Regulations 33, 47 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 24th Day of May, 2017, at 11.30 A.M.at the Registered Office of the Company, inter alia, among other matters, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) alongwith Auditors' Report issued by the Statutory Auditors of the Company for the quarter and year ended March 31, 2017.
Bhagwati Auto 24-05-2017 Next meeting of the Board of directors is scheduled to be held on May 24, 2017 at 05:30 P.M. to consider and approve the audited financial results for the quarter & year ended March 31, 2017. In accordance with the company's code of conduct for prohibition of insider trading, the trading window for dealing in securities of the Company for all the promoter(s), director(s) and designated employee(s) of the Company will remain closed from May 13, 2017 to May 26, 2017 (both days inclusive)