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COMPANY Announcement Date Agenda
Avenue Super. 11-07-2020 Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended on June 30, 2020.
Chembond Chem. 11-07-2020 CHEMBOND CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 11th July, 2020, inter-alia to consider, approve and take on record the Unaudited Financial Results on Standalone and Consolidated basis for the quarter ended 30th June, 2020.(Q1) Further, pursuant to our letter Ref. No. SE/CS/2020-21/16 dated 30th June, 2020 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for Directors / Officers / Designated persons of the Company till 48 hours post the outcome of board meeting i.e. till 13th July, 2020. Please take the above information on record.
Clariant Chemica 11-07-2020 CLARIANT CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve In continuation to our earlier letter dated July 3, 2020 and pursuant to the Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Saturday, July 11, 2020, inter alia, to consider and declare the payment of Special Interim Dividend to the shareholders of the Company for the Financial Year 2020-21. The Company has fixed July 18, 2020 as the Record Date for the purpose of payment of Special Interim Dividend, subject to the approval of the Board of Directors. The Special Interim Dividend, if declared, will be paid on or after July 19, 2020.
Coastal Corporat 11-07-2020 COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31.03.2020
Indiabulls Integ 11-07-2020 Indiabulls Integrated Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2020. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window, for dealing in securities of the Company, which is already closed, shall remain closed till further notice.
Indian Toners 11-07-2020 Audited Results
Jasch Industries 11-07-2020 JASCH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve standalone unaudited Financial Results of the Company for the Quarter ended on 30th June 2020.
Kellton Tech 11-07-2020 Kellton Tech Solutions Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31st, 2020
Max Heights 11-07-2020 MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve the proposal for disinvestment of Subsidiaries of the Company. Further, the Trading Window for dealing in the securities of the Company has been closed from 1st July, 2020 and would remain closed till 48 hours from the declaration of Unaudited Financial Results for the First quarter ended on 30th June, 2020.
Polychem 11-07-2020 POLYCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of Polychem Limited will be held on Saturday, 11th July, 2020 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and declaration of dividend, if any. This intimation is also available on the website of the Company at www.polychemltd.com. You are requested to kindly take this on record.
Shahlon Silk 11-07-2020 Shahlon Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is schedule to be held on Saturday, July 11, 2020 inter alia, for following business: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020.
SORIL Infra 11-07-2020 SORIL Infra Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2020. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window, for dealing in securities of the Company, which is already closed, shall remain closed till further notice.
Wardwizard Inno. 11-07-2020 Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company will be held on 11th July, 2020, to consider the following matters: (i) To raise funds by way of Preferential Issue of Shares and/or other Instruments by the Company, subject to necessary approvals. (ii) To approve Valuation report issued by Registered Valuer. (iii) To approve the draft Notice of Postal Ballot to be sent to shareholders in relation to the Issue of Equity Shares and/or any other instruments on Preferential Basis. (iv) Appointment of Scrutinizer for conducting the Postal Ballot voting process. (v) Any other matter with the permission of Chair.
5Paisa Capital 13-07-2020 5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 13, 2020, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30,2020; (b) Any other business. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company has been closed for all the connected persons, designated persons and Board Members from Wednesday, July 01, 2020 to Wednesday, July 15, 2020 (both days inclusive). Kindly take the same on record and acknowledge.
Anupam Finserv 13-07-2020 Anupam Finserv Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the meeting of Board of Directors is scheduled to be held on Tuesday, 30th June, 2020 to inter-alia, consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended on March 31, 2020.Audited Results (Revised)(As Per BSE Bulletin Dated on 26-06-2020)
City Union Bank 13-07-2020 CITY UNION BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Board meeting to fix date of ensuing Annual General Meeting and to interalia consider agenda(s) u/r 29(1)(d) of SEBI Listing Regulations for inclusion in Notice of AGM, if approved by Board.
Decillion Financ 13-07-2020 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 13th day of July, 2020 at 4 P.M. at its Registered Office at 'Jajodia Tower, 3, Bentinck Street, Room No. D-8, 4th Floor, Kolkata - 700001, West Bengal inter-alia, to consider, discuss and approve the matter as per agenda of the meeting. This is for your information and record. Thanking you. For Decillion Finance Limited
E-Land Apparel 13-07-2020 E-Land Apparel Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 13, 2020, to consider and approve following transactions- 1.To consider, approve and adopt the audited Financial Results i.e. Standalone Profit and loss Account, Balance Sheet and Cash Flow for the quarter & year ended 31st March, 2020. Kindly take the same on record.
G K P Printing 13-07-2020 G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve 1. Appointment of Company Secretary & Compliance Officer of the Company. 2. Any other matter with the Permission of the Chair.
India Home Loans 13-07-2020 INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2020 ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and year ended March 31, 2020 and recommendation of dividend, if any for the financial year ended March 31, 2020. The window for trading in equity shares of the Company is already closed from April 1, 2020 and shall continue to remain closed in until 48 (Forty Eight) hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2020. We request you to disseminate the above information on your website.