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

Corporate Action - Board Meetings

FROM: TO:
COMPANY Announcement Date Agenda
20 Microns 24-05-2018 20 Microns Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 24, 2018, inter alia:1. To consider and approve Standalone & Consolidated Financial Results including Cash Flow Statement of the Company for the Quarter/Year ended March 31, 2018.2. To consider recommendation of final Dividend, if any, for the Financial Year ending March 31, 2018.3. To fix up the date of Annual General Meeting of the Company.4. To fix up the Book Closure Date for the purpose of ascertaining the eligibility of the shareholders for the payment of Final Dividend on the equity shares for the Financial Year 2017-18 and for Annual General Meeting of the Company.5. To consider and approve reappointment of Whole Time Directors of the Company.6. To sell shares of subsidiary company viz. Silicate Minerals (I) Pvt. Ltd.In accordance with SEBI [Prohibition of Insider Trading] Regulations, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from May 16, 2018 to May 26, 2018 [both days inclusive].
A R C Finance 24-05-2018 Audited Results
Aarvee Denims 24-05-2018 Audited Results
Ajmera Realty 24-05-2018 Ajmera Realty & Infra India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2018, to consider, review, and approve Audited Standalone & Consolidated Financial Statements for the Fourth Quarter / Year ended March 31, 2018 and to recommend Final dividend, if any.For the aforesaid purpose, pursuant to the Insider Trading Policy of the Company, the Trading Window for dealing in securities of the Company will remain closed for all the Designated Employees (including directors) of the Company from May 21, 2018 to May 26, 2018 (both days inclusive).
Allsec Tech. 24-05-2018 Audited Results & Dividend
Alstone Textiles 24-05-2018 we hereby inform you that the Board Meeting of the Company will be held on Thursday, 24th May, 2018 at 04:00 P.M at the registered office of the Company to consider and take on record the Audited 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, 2018 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 17th May, 2018 and ends on 48 hours after the results are made public i.e. at 6:00 p.m. on 26th May, 2018 (dates inclusive of both days). You are requested to take the above on your records and acknowledge the same.
Amforge Inds. 24-05-2018 Audited Results
Amrapali Fincap 24-05-2018 Audited Results
Amrutanjan Healt 24-05-2018 Amrutanjan Health Care Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 24, 2018, inter alia, to consider and approve the :1. Audited Financial Results along with the Audit Report of the Statutory Auditor for the Quarter and Year ended March 31, 2018.2. Declaration of Final Dividend for the financial year 2017-18; if anyIn view of the above, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company shall remain closed for the Specified Persons (Promoters, Directors, Designated Employees, etc.) from May 17, 2018 to May 27, 2018 (both days inclusive).
Anar Inds. 24-05-2018 Audited Results
Andhra Petrochem 24-05-2018 Audited Results
Arshiya 24-05-2018 Audited Results
Ashish Polyplast 24-05-2018 Audited Results
Ashok Alco-Chem 24-05-2018 Dividend & Audited Results
Asian Star Co. 24-05-2018 Asian Star Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 24, 2018, inter alia, to consider the following business matters;1. The Audited financial Results for the quarter and financial year ended March 31, 2018.2. Recommendation of dividend, if any, for the financial year ended March 31, 2018.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 17, 2018 to May 26, 2018 (both days inclusive) for the purpose of declaration of Audited Financial Results for the quarter and year ended on March 31, 2018.
ASM Technologies 24-05-2018 ASM Technologies Ltd has informed BSE that the Board of Directors of the Company are scheduled to meet on May 24, 2018, inter alia, to consider and take on record the Audited Financial Results, Standalone & Consolidated, of the Company for the period ended March 31, 2018 and to recommend final dividend if any, for the year 2017-2018.In terms of compliance of the Code of Conduct adopted by the Company for prevention of Insider Trading in the securities of the Company pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015, trading window of the Company will be closed for the Directors, officers and designated employees of the Company from May 10, 2018 to May 26, 2018, both days inclusive.
Atlas Jewellery 24-05-2018 Audited Results
Birla Cable 24-05-2018 Birla Cable Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2018, and to consider recommendation of dividend on equity shares of the Company for the Financial Year 2017-18.Further, it is stated that as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the equity shares of the Company shall remain closed for the designated employees, promoters and connected persons covered under the said code of the Company from May 12, 2018 to May 26, 2018 (both days inclusive).
Camlin Fine 24-05-2018 Audited Results
Cistro Telelink 24-05-2018 Audited Results