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COMPANY Announcement Date Agenda
CMI 29-06-2017 Final Dividend & Audited ResultsNOTICE OF BOARD MEETINGNotice is hereby given in compliance with Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of CMI Limited will be held on Thursday, 29th June, 2017 at 3.00 P.M. at the Registered office of the Company i.e Flat No. 501-503, 5th Floor, New Delhi House, 27 Barakhamba Road, New Delhi-110001 inter alia:(i) to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2017.(ii) to consider and recommend final dividend for the financial year 2016-17.We further inform that Trading Window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, will be closed for all Directors/Officers/Designated employees of the Company from 22-06-2017 and will open 48 hours after the said Audited Financial Results are declared to the Stock Exchange.
JSW Steel 29-06-2017 Enabling the Company to raise additional long term resources
Pincon Lifestyle 29-06-2017 A meeting of the Board of Directors is scheduled to be held on Thursday, 29th Day of June, 2017 at 12.00 p.m. at Wellesley House 7, Red Cross Place, 3rd Floor, Kolkata - 700001
Prime Customer 29-06-2017 Notice is hereby given that the meeting of the Board of Directors of the company will be held on Thursday, 29th June, 2017 at 4.00 PM at the registered office of the company situated at 41/6 8/A Haji Pir Kirvani Dargah, Jamalpur Char Rasta, Nr. Marvadi Chal, Ahmedabad 380001 to consider the inte-alia the following business -1. To consider the shifting of the Registered Office of the Company within the local limit of the city, village or town where it is situated.2. To discuss and consider the repairs and maintenance of the business premises located at Jamalpur area.3. To consider other proposals of business restructuring related to Cold storage and ripening unit.4. To also consider and discuss the business expansion and setting up of Collection Centers for fruits & Vegetables at Multiple Locations in Maharashtra & Gujarat.5. Any other business with the consent of the Chair.Notice is hereby given that the meeting of the Board of Directors of the company will be held on Thursday, 29th June, 2017 at 4.00 PM at the registered office of the company situated at 41/6 8/A Haji Pir Kirvani Dargah, Jamalpur Char Rasta, Nr. Marvadi Chal, Ahmedabad 380001 to consider the inte-alia business as attached -In this regard, it is hereby further submitted that in accordance with the Provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prohibition of Insider Trading, the Trading window is closed for Directors, Designated persons and their immediate relatives with immediate effect from 23rd June, 2017 and will be reopened after expiry of 48 hours of submitting the above.(both days inclusive).(As Per BSE Announcement Dated on 22.06.2017)
Quadrant Tele. 29-06-2017 Quadrant Televentures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 29, 2017, inter-alia, to transact the following business(es):1. To consider and approve the issuance of Unsecured Compulsorily Convertible Debentures (convertible into preference shares), subject to necessary approvals;2. To reschedule the date of Annual General Meeting of the Company.Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading (the 'Code') pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from June 27, 2017 till the end of 48 hours after the information/outcome of the Meeting is made public on June 29, 2017.
Religare Enterp. 29-06-2017 This is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday, June 29, 2017 inter-alia, to consider and approve the audited Standalone & Consolidated Financial Results of the Company for the year ended March 31, 2017.Further, we would like to inform you that Trading Window for dealing in the shares of the Company shall remain closed for the period from June 26, 2017 to July 03, 2017 (both days inclusive).
Shalimar Paints 29-06-2017 The draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue and any other matter which Board may deem fit.
Shriram Trans. 29-06-2017 Board Meeting Intimation. Ref.: Regulation 29(1)(d) of the Securities and Exchange Board of India Regulations, 2015
Sky Inds. 29-06-2017 Date of 28th AGM of the Company; Date of Book closure; Notice for the 28th AGM;Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Thursday, 29th June, 2017 at Corporate office of the company at 4:00 pm to consider:1. Date of 28th AGM of the Company;2. Date of Book closure;3. Notice for the 28th AGM;Further Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the company will be closed from Monday, 26th June, 2017 to Monday, 3rd July, 2017.(As Per BSE Announcement Dated on 22.06.2017)
Uniworth Securit 29-06-2017 Board Meeting on 29th June, 2017
Veer Energy 29-06-2017 Notice of Board Meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Fixation of Issue Price.
ADCC Infocad 30-06-2017 Board Meeting shall be held on June 30, 2017ADCC Infocad Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2017,inter alia, to consider the following agenda items:1. To consider and approve the appointment of Mr. Atul Dev Tayal as an Additional Director under Executive Category.2. To consider, approve and recommend the increase in Authorized Capital3. To consider, approve and recommend the alteration in Memorandum of Association in pursuant to Increase in Authorized Capital.4. To consider, approve and recommend the alteration in Articles of Association in pursuant to Increase in Authorized Capital.5. To consider, approve and recommend the Capitalization of Reserves by way of issuing Bonus Shares.6. To consider, approve and recommend the Change of Name of the Company and consequential alteration to Memorandum of Association and Articles of Association of the Company.7. To consider, approve and recommend the Change in Managerial Remuneration of Mr. Sagar Meghe.8. To consider, approve and recommend the Change in Managerial Remuneration of Mr. Amit Somani.9. To consider, approve and recommend the Change in Managerial Remuneration of Mr. Abhay Kimmatkar.10. To consider, approve and recommend the appointment of Mr. Atul Dev Tayal as Director.11. To consider, approve and recommend the Appointment of Mr. Atul Dev Tayal as Managing Director with the nomenclature of Vice Chairman and Sr. Managing Director of Company.12. To consider and approve the resignation of M/s. Shall Baheti Chandak & Co. as Statutory Auditor.13. To consider and approve the resignation of M/s. V. K. Surana & Co. as Internal Auditor.14. To Approve the Notice of Postal Ballot.15. To Appoint Mr. Sushil Kawadkar as Scrutinizer for conducting the postal ballot including e-voting process in a fair and transparent manner.16. To fix the record date for bonus issue.Further, in terms of trading restrictions placed by the Company's Code of Conduct/Prohibition of Insider Trading Policy for preventing insider trading formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed for Directors/Officers and Designated Employees of the Company from June 28, 2017 to July 2,2017.(As Per BSE Announcement Dated on 28.06.2017)
Aruna Hotels 30-06-2017 Appointment Shri Ajay Shukla as Company Secretary & Compliance officer In place of Shri.Balaji Gandla, along with other normal business.It is hereby intimated that the meeting of the Board of Directors of M/s. Aruna Hotels Limited will be held on 30.06.2017 (Friday) at 4.00 p.m., at Rani Building, 86 E.V.R High Road ,Chennai -600007, to Consider and approve the appointment Shri Ajay Shukla as Company Secretary &Compliance officer In place of Shri.Balaji Gandla, along with other normal business. (As Per BSE Announcement Dated on 23.06.2017)
Asya Infosoft 30-06-2017 As annexed herewith.
Cigniti Tech. 30-06-2017 Board meeting of Cigniti Technologies Limited is scheduled to be held on 30th June 2017 at 2.00 PM to consider and approve the reconstitution of Board of Directors of the Company.
Deepak Fert. 30-06-2017 Quarterly Results
Easun Reyrolle 30-06-2017 Audited ResultsPursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 30th June, 2017 to consider Audited Financial Results for the Quarter and year ended 31st March, 2017.Further, we would like to inform you that, in terms of Company's 'Code of Conduct for Regulating, Monitoring and Reporting of trading by Insider', the 'Trading Window' for dealing in securities of the Company will remain closed from 23rd June, 2017 to 2nd July, 2017 (both days inclusive).We request you to kindly take note of the same.(As Per BSE Announcement Dated on 23.06.2017)
Fredun Pharma 30-06-2017 Fredun Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, to consider the following matter:1. Approval of audited Financial Result, Balance Sheet and Profit & Loss Accounts with relevant statements & notes and the Independent Auditor's report.2. Consideration of the matter of Dividend to Equity Shareholders.3. Approval of payments of Dividend to Preference Shareholders.4. Finalising the Book Closure date for the Dividend payment and allied activities.5. Approval and adoption of the Report by the Board of Directors, Management Statement, etc.
Interactive Fin 30-06-2017 Board meeting on 30-06-2017
M.D. Inducto 30-06-2017 MEETING OF BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 30TH JUNE 2017 AT THE REGISTERED OFFICE OF THE COMPANY TO TRANSACT BUSINESSES MENTIONED IN NOTICE.