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Corporate Action - Board Meetings

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COMPANY Announcement Date Agenda
Bemco Hydraulics 23-02-2018 Meeting of the Board of Directors of the Company will be held on Friday the 23rd February, 2018
DCM Shriram 23-02-2018 DCM Shriram Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 23, 2018, inter-alia, to consider the payment of 2nd Interim Dividend, if any for the financial year 2017-18.In terms of Company's Code of Conduct (Code) framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' in respect of the Equity Shares of the Company will remain closed from February 16, 2018 to February 26, 2018 (both days inclusive) for the insiders of the Company as covered under the said Code.
Elder Projects 23-02-2018 Accounts
Hind.Natl.Glass 23-02-2018 Quarterly Results
Ishan Dyes & Ch. 23-02-2018 Interim Dividend
Kemistar Corp. 23-02-2018 Preferential issue of Equity Shares
Loyal Equipments 23-02-2018 Loyal Equipments Limited has informed BSE that a meeting of the Board of Directors of the Company will be held on Friday, 23rd day of February, 2018.
Paisalo Digital 23-02-2018 Scheme of Amalgamation. Issue Redeemable Unlisted Unsecured Non-Convertible Debentures (NCDs)
Quadrant Tele. 23-02-2018 Meeting of the Board of Directors of Quadrant Televentures Limited will be held on Friday,February 23, 2018 to consider and approve, inter-alia,the appointment of Company Secretary & Manager u/s 2(53} of the Companies Act 2013 in place of Mr. Amit Verma
Apcotex Industri 24-02-2018 Allotment of equity shares to the shareholders of Saldhar
Atlas Cycles 24-02-2018 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, 24th February, 2018 at 05:00 P.M. at 3 Aurangzeb Lane, New Delhi - 110011, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2017.
Nitin Spinners 24-02-2018 Allotment of equity share on preferential basis
Oil Country 24-02-2018 Further to our letter No. OCTL/SEC/11259/2017 dated.8th February, 2018, please be informed that a meeting of the Board of Directors of the Company will be held on Saturday, the 24th February, 2018, at the Registered Office of the Company, to consider the draft Notice of Postal Ballot and Appointment of Scrutinizer for e-voting process.
Prabhat Telecoms 24-02-2018 Notice is hereby given that a meeting of the Board of Directors of the Company will beheld on Saturday, 24th February, 2018 to consider matters to be approved by the Board of Directors.
Transcorp Intl. 24-02-2018 Next Board meeting will be held on Saturday, the 24th day of February 2018 at Jaipur to consider various matters
U P Hotels 24-02-2018 Quarterly Results
Vista Pharma. 24-02-2018 Appointment of Additional Director (Non-Executive Independent)
Indo Credit Cap. 26-02-2018 Inter to consider, 1. Re-appointment of Mr. Ramkaran Saini as a whole time director of the company for this approval is taken in ensuing General Meeting of Share Holders of the Company. 2. Any other Business as may be decided by board of directors of the Company.
Jumbo Finance 26-02-2018 Resignation of Mr. Shreyans Sachin Ranka; Appointment of Mrs. Aditi Ranka as Additional Director.
KLRF Ltd 26-02-2018 Preferential Issue of shares. Raising of funds