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Corporate Action - Board Meetings

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COMPANY Announcement Date Agenda
Aarti Drugs 18-08-2017 We hereby inform you that the meeting of Board of Directors is scheduled to be held on Friday, 18th August, 2017, inter-alia, to consider, approve and take on record Audited Financial Results for the quarter ended 30th June, 2017.
Adi Rasayan 18-08-2017 Intimation of Board Meeting to be held on Friday, 18th August, 2017 at 11:30 A. M
Amaze Entertech 18-08-2017 Intimation of Board Meeting to be held on Friday, 18th August, 2017 at 01:30 P. M.
Automotive Axles 18-08-2017 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Board of Directors of the Company will be meeting on Friday, 18th August, 2017 at the registered office of the Company at Hottagalli Industrial Area, Off Hunsur Road, Mysuru, Karnataka inter alia to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2017.Further as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing with securities of the Company will remain close from 11th August , 2017 to 21st August, 2017 (both days inclusive).
Axon Ventures 18-08-2017 Notice of Board meeting to be held on 18th August 2017.
Bemco Hydraulics 18-08-2017 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 18th August, 2017 at the registered office of the Company at 3.30 PM
Bullish Bonds & 18-08-2017 Intimation of Board Meeting to be held on Friday, 18th August, 2017 at 2:30 P. M.
Evergreen Tex. 18-08-2017 Evergreen Textiles Limited has informed BSE that a Meeting of the Board of Directors of the Company will be held on Friday, August 18, 2017.
Five X Tradecom 18-08-2017 Notice of board meeting to be held on 18/08/2017.
Ganesh Benzopl. 18-08-2017 Pursuant to the SEBI (LODR) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 18, 2017 inter-aliai. To consider and discuss about the various options for separating the Chemical division and Infrastructure division (LST division) of the Company.ii. To consider the Change in designation of Mr Ramesh Punjabi from Non-Executive Independent Director to Non-Executive Non-Independent Director, liable to retire by rotation.iii. To consider any other matter with the permission of the Chairman.
IOL Chemicals 18-08-2017 Quarterly Results
Jyoti Overseas 18-08-2017 Board Meeting Notice for Board meeting dated 18th August , 2017 for following business1. To read and confirm the Minutes of previous Board meeting.2. To adopt Reconciliation of Share Capital Audit for the quarter ended 30th June, 2017.3. To approve the Directors Report and Corporate Governance Report.4. To decide date, venue and time of the Annual General Meeting.5. To approve the Notice for calling of the Annual General Meeting.6. To fix date for closure of Register of Members and Share Transfer Books.7. To Appoint Scrutinizer for the Annual General Meeting.8. To Appoint Chartered Accountants for Statutory Auditor of the company.9. To take on record the Statement of Investors complaints and Shareholding Pattern for the quarter ended 30th June, 2017.10. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.
Manas Properties 18-08-2017 Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform the Exchange that a meeting of the Board of Directors of Manas Properties Limited is scheduled to be held on Friday, 18th August, 2017.
Mercury Labs 18-08-2017 BM:18.08.2017Pursuant to Regulation 29 of LODR, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 18, 2017 to, inter alia, consider, recommend and approve the Audited Financial Results of the Company for the quarter ended on June 30, 2017
Modi Rubber 18-08-2017 277th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 18, 2017 at 4.00 PM. at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the following:(1) Approval of Audited Consolidated Financial Results of the Company for the year ended on March 31, 2017.(2) Re-appointment of Ms. Piya Modi as Whole Time Director for a term of Five Years(3) To consider and approve Notice for convening the 44th Annual General Meeting, Director Reports Etc.
Monte Carlo Fas. 18-08-2017 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on FRIDAY, AUGUST 18, 2017 at 03:00 P.M. at the Registered Office of the Company situated at B-XXIX-106, G.T. Road, Sherpur, Ludhiana, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2017.
Multipurpose Trd 18-08-2017 Audited Results
Panache Innovat. 18-08-2017 Intimation of Board Meeting to be held on 14th August, 2017 to consider Unaudited Financial Results (Standalone & Consolidated) for the quarter and three months ended 30th June, 2017 and other matters.Intimation of postponement of Board Meeting & rescheduling on 18th August, 2017(As Per BSE Announcement Dated on 09.08.2017)
Polymechplast Ma 18-08-2017 Intimation of Board Meeting of the Company to be conducted on Friday, 18th August, 2017 pursuant to Regulation 29(1)(a) of SEBI (LODR) to consider approve Un-audited Financial Statements for Quarter ended 30th June, 2017.
Prag Bosimi Syn. 18-08-2017 Audited Results