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COMPANY Announcement Date Agenda
Alexander Stamps 19-11-2018 ALEXANDER STAMPS AND COIN LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve Board Meeting held on 19.11.2018
Caplin Point Lab 19-11-2018 CAPLIN POINT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve the transfer of business undertaking of the Company (Regulated Markets Injectable business, including US FDA approved Injectable plant)to its wholly owned subsidiary Company.
EMERALD LEAS FIN 19-11-2018 EMERALD LEASING FINANCE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve 1. To fix the record date for Right Issue 2. to fix the ratio and the price for the equity shares of the right issue
Natl. Insurance 19-11-2018 NATIONAL INSURANCE COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2018.
Oil India 19-11-2018 OIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve Notice is hereby given that a Board Meeting is scheduled to be convened as under: DATE:19.11.2018 (Monday) AGENDA :Inter-alia to consider the proposal for Buyback of the fully paid-up equity shares of the Company. TRADING WINDOW CLOSURE * :15.11.2018 to 21.11.2018 (Both days inclusive) Note: *This is in continuation to the present Trading Window Closure, (03.11.2018 to 14.11.2018) on account of approval of Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2018 in the Board meeting held on 12.11.2018
Rollatainers 19-11-2018 ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2018Dear Sir,Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Wednesday, the 14th day of November, 2018, inter alia, to consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2018.It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from November 01, 2018 till the expiry of 48 hours from the date the said Un-audited Financial Results are made public.Please take the above on record and inform the members accordingly.Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2018)
T N Telecom. 19-11-2018 TAMILNADU TELECOMMUNICATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve It is hereby intimated that the 160th meeting of the Board of Directors of Mis. TamilnaduTelecommunications Limited will be held on 14.11.2018 (Wednesday) at 2.30 p.m, at M/s Telecommunications Consultants India Limited, TCIL Bhawan, Greater Kailash - I, New Delhi - 110048, Consider and approve the unaudited financial results for the Quarter ended 30.09.2018, after review by the Audit Committee, along with other normal business.Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2018)
Trupti Twisters 19-11-2018 TRUPTI TWISTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2018 ,inter alia, to consider and approve This is Inform you that the Meeting of Board of Directors of the Company will be held on 19th November, 2018 for the Purpose of Change of Name of Company from Trupti Twisters Limited (Existing Name) to TTL Enterprises Limited (New Name) as per the sanction of the Scheme of Arrangement by the Hon'ble National Company Law Tribunal, Ahmedabad Bench.
Alliance Integ. 20-11-2018 ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve and take on record the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2018Dear Sir,Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Monday, the 12th day of November, 2018, inter alia, to consider, approve and take on record the Un-audited Standalone Financial Results for the quarter and half year ended September 30, 2018.It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from November 01, 2018 till the expiry of 48 hours from the date the said Financial Results are made public.Please take the above on record and inform the members accordingly.ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018.It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from November 01, 2018 till the expiry of 48 hours from the date the said Financial Results are made public.Please take the above on record and inform the members accordingly.Thanking You,(As Per BSE Announcement Dated on 12.11.2018)ALLIANCE INTEGRATED METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018.(As Per BSE Announcement Dated on 14.11.2018)
GEE 20-11-2018 GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 20th November, 2018 at the Corporate Office of the Company at Plot No B-12,MIDC,KalyanBhiwandi Road ,Saravali Kalyan-421311 at 11.00 A.M.: i.To consider appointment of additional (Executive) Directors in pursuant to Section 161 of the Companies Act, 2013 read with articles of Association; ii.To consider appointment of Chairman of the Company: iii.Any other matter with the permission of the Chair The above intimation is given to you as per applicable clauses of SEBI LODR Regulations, 2015.
OCL Iron & Steel 20-11-2018 OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Standalone Un- Audited Financial Results of the Company for the quarter and half year ended September 30, 2018. Further, in accordance with Company's Code of Conduct for prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 31st October, 2018 till the expiry of 48 hours from the date the said Financial Results are made public. You are requested to kindly take the same on record and oblige.Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading WindowDear Sir/Madam,This is to inform you that in terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018, inter-alia, to consider and approve Standalone Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2018.Further, in accordance with Company's Code of Conduct for prevention of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain close for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 31st October till the expiry of 48 hours from the date the said Financial Results are made public.You are requested to kindly take the same on record and oblige.(As Per BSE Announcement Dated On 01/11/2018)Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2018)
Rajputana Invest 20-11-2018 RAJPUTANA INVESTMENT AND FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve With reference to the above mentioned subject we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 20, 2018 at 11:00 A.M at Board Room, A B Mall, Thrissur Road, Kunnamkulam - 680 503, inter-alia, to consider and take on record the following matter : 1.To consider and discuss the matters related to the evaluation of new business opportunities including diversification. 2.To consider the Change of Registered Office address of the Company. 3.To consider and initiate changes in the Memorandum & Articles of Association of the Company. 4.Any other matter with the kind permission of the Board. This is for your kind record and information.
Religare Enterp. 20-11-2018 RELIGARE ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve Intimation under Reg. 29 of SEBI Listing Regulations, 2015
Ricoh India 20-11-2018 RICOH INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve Audited Financial Statements for the year ended 31 March 2018.
52 Weeks Enter. 21-11-2018 SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve 1.To approve the draft notice calling Extra Ordinary general Meeting of the Company. 2. To consider all other businesses that forms part of the agenda paper.
Dewan Hsg. Fin. 21-11-2018 DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI Listing Regulations'], we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday,21st November, 2018.
Esaar (India) 21-11-2018 ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that 06 / 2018-19 Meeting of the Board of Directors of the company will be held on Wednesday, 14th November, 2018 at 204, B wing, Near Prabhat SRA CHS Ltd, Chikuwadi Plot -115, Next to Bisleri Factory, W.E. Highway, Andheri East, Mumbai - 400099 at 4.30 P.M. to consider and approve the quarter and Half year ended on 30th September, 2018 and other matters to be approved by the Board of Directors.Please find enclosed the copies of Public Notice published as per Regulation 47 (3) of the Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,in Financial Express (English) and Mumbai Lakshadweep (Marathi) Newspaper on Monday, 5thNovember, 2018 in connection with the Meeting of the Board of Directors to be held on Wednesday,14th November, 2018.Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company held on Wednesday, 14th November, 2018 stands adjourned for want of quorum of board members within the scheduled time.The Adjourned meeting of the Board of Directors of the Company to consider, approve and take on record the Standalone Unaudited Financial Results for the Quarter and Half year ended 30th September, 2018, will be held on Wednesday, 21st November, 2018, at 4.30 pm at the registered office of the Company.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Employees & Directors from Friday, 16th November, 2018 to Thursday, 22nd November, 2018 (both days inclusive).ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company held on Wednesday, 14th November, 2018 stands adjourn for want of quorum due to non-availability of majority of requisite board members at within the scheduled time.The Adjourned meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on record the Standalone Unaudited Financial Results for the Quarter and Half year ended 30th September, 2018, will be held on Wednesday, 21st November, 2018, at the registered office of the Company.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Employees & Directors from Friday, 16th November, 2018 to Thursday, 22nd November, 2018 (both days inclusive).(As Per BSE Announcement Dated on 14.11.2018)
Gaurav Mercant. 21-11-2018 GAURAV MERCANTILES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st November, 2018 at the registered Office of the Company, inter alia to take note of Resignation of Mr. PRATAP SINGH BOHRA, Director and to consider the other matter, if any.
Indian Infotech 21-11-2018 INDIAN INFOTECH has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday, November 14, 2018, at 4.00 PM at the Registered office of the company, Room No.-122, 1st Floor, Block -D, Sitladevi Chs Ltd, D N Nagar Ambivali, Andheri (W), Mumbai - 400053, to interalia transact the following businesses:1. To consider & approve Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2018.Further, in accordance with the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Company''s securities by the designated persons shall remain closed from till Friday, November 16, 2018.Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2018)
Mangal Credit 21-11-2018 MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2018; 2. To consider and approve the cut-off date for consolidation of face value of the existing equity shares from Re. 1/- each to Rs. 10/- each;Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2018)