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COMPANY Announcement Date Agenda
Nishtha Finance 21-10-2017 Please note that following Directors have resigned from the Board of Company.This is to update the records on BSE.
Progress. Extr. 21-10-2017 Quarterly Results
Ashika Credit 23-10-2017 In accordance with the Company's Code of Conduct for Prohibition of Insider Trading (ACCL Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from the October 14, 2017 till October 25, 2017 (both days inclusive) i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. Accordingly, all the Insiders (including Directors and designated employees as per ACCL Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 23rd day of October 2017 at 11.30 A.M. onwards at the registered office of the company at Trinity, 226/1, A.J.C. Bose Road, 7th floor, Kolkata- 700020 to consider, record and approve inter alia the following:1. The Un-Audited Financial Results of the company along with Limited Review report for the quarter and half year ended 30th September , 2017.2. And other matter with the permission of the chair.(As Per BSE Announcement Dated on 13.10.2017)
Automotive Stamp 23-10-2017 Quarterly Results
Binny 23-10-2017 Audited Results & Quarterly ResultsThis is to inform that pursuant to Reg. 29(1)(a) and Reg. 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Company has called for Board Meeting on Monday, October 23, 2017 inter-alia to consider, approve and take on record the following business:Audited Financial Results for the quarter and year ended March 31, 2017Unaudited Financial Results for the quarter ended on June 30, 2017In view of the above, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from Friday, October 13, 2017 to Wednesday, October 25, 2017 (both days inclusive) in terms of Company's code of conduct for prohibition of insider trading.(As Per BSE Announcement Dated On 13/10/2017)
Bothra Metals 23-10-2017 This is to inform you that a Meeting of Board of Directors of our Company is scheduled to be held on Monday the 23rd of October, 2017 at 6:00 P.M at the registered office of our Company i.e 140 L (222/D), 1st Floor, Room No.6, Cavel 'X' Lane No. 7, Dr.Viegas Street, Kalbadevi Road Mumbai Mumbai City Maharashtra 400002 to inter-alia consider the following business as under:1. To appoint Ms Priya Jain as Company Secretary of the Company.2. Any other matter with the permission of chair.
Esaar (India) 23-10-2017 Notice of 06/2017-18 Board Meeting to be held on 23rd October 2017 at the Registered office of the company.
Gem Spinners 23-10-2017 The Board Meeting for the second quarter September 2017 will be held on 23-10-2017
Graphite India 23-10-2017 We have to inform you that a meeting of Board of Directors of the Company willbe held on 23/10/2017 to consider and approve unaudited financial results for the quarter/half year ended 30th September,2017
Havells India 23-10-2017 In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 23rd October, 2017, Monday, to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended 30th September, 2017.In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on 23rd October, 2017, Monday, to consider and approve, inter alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half-year ended 30th September, 2017.In this connection, kindly note that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed from 16th October, 2017, Monday to 25th October, 2017, Wednesday (both days inclusive).(As Per BSE Announcement Dated on 10.10.2017)
Hind.Ever.Tools 23-10-2017 We hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 23rd October,2017 to consider and approve Audited Financial Results for the quarter and year ending 31st March,2017.Further, please note that Trading window pursuant to 'code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders' framed pursuant to SEBI(Prohibition of Insider Trading) Regulations 2015 will remain closed from 17/10/2017 to 25/10/2017 (both days inclusive).
Hind.Zinc 23-10-2017 Hindustan Zinc Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on October 23, 2017 to consider unaudited financial results with limited review for the second quarter and half year ended on September 30, 2017.Further Board will also consider declaration of interim dividend, if any, for the financial year 2017-18.Further in accordance with the Company's Code of Conduct for Prevention of Insider Trading, Regulation, the trading window for trading in the Company's equity share was closed from October 09, 2017 to October 25, 2017 (both days inclusive) for designated employees of the Company as defined in the Code.
Indiabulls Hous. 23-10-2017 Indiabulls Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 23, 2017, inter alia, to consider and approve the following :1. The unaudited financial results of the Company for the quarter and half year ended September 30, 2017.2. Declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2017-18; and3. Fund raising by way of issue of secured and/or unsecured Indian rupee denominated and/or foreign currency denominated bonds, in one or more tranches.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till October 25, 2017.
Integra Tele. 23-10-2017 Board meeting
Jasch Inds. 23-10-2017 Board Meeting of the Company scheduled to be held on Monday, 23rd October 2017.
Kome-on Commun. 23-10-2017 Meeting of Board of Directors is scheduled on 23-10-2017 at Registered office at 11.00 p.m. to transact business as per the agenda circulated.Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares will be closed from October 14, 2017 and will open 48 hours after declaration of financial results to the Stock Exchanges.
Maximaa Systems 23-10-2017 The Meeting of Board of Directors of the Company is scheduled to be held on Monday, 23rd October,2017.
MPS 23-10-2017 We wish to inform you that a meeting of Board of Directors of the company is scheduled to be held on Monday, October 23, 2017 to, inter alia, consider and approve the following business:1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2017.2. Restructuring scheme involving MPS Limited, which proposes to provide control over certain infrastructural facilities and also simplifies the promoter shareholding structure.You are requested to take the above information on your record.
NOCIL 23-10-2017 Quarterly Results
Oriental Hotels 23-10-2017 We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 23, 2017 at Chennai to consider and approve amongst other business the unaudited financial results of the Company for the quarter and period ended September 30, 2017.Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares remains closed from Sunday, October 1, 2017 and will open 48 hours after declaration of financial results with the Stock Exchanges.