IPO
     

Company Name Date Purpose
Elantas Beck 25-Feb-20 Elantas Beck India Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 25, 2020, inter alia:1. To consider and approve the audited Financial Results of the Company for the quarter and year ended December 31, 2019.2. To consider and recommend the payment of Dividend, if any for the year 2019, in terms of Regulation 29 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Mideast (India) 25-Feb-20 MIDEAST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 that a meeting of the Board of Directors of Mideast (India) Limited will be held on 14th February, 2020, Friday, at New Delhi inter alia, to consider, approve and take on record the Un-Audited Financial Standalone and Consolidated Results of the Company for the Quarter and Nine Months ended 31st December, 2020. Quarterly Results (Revised) (As per BSE Bulletin dated on 13/02/2020) The Board Meeting to be held on 14/02/2020 has been revised to 25/02/2020 Rescheduling of Board Meeting to be held on 14th February, 2020 to 25/02/2020. (As Per BSE Announcement dated on 13/02/2020)
Sanofi India 25-Feb-20 Sanofi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve 1. The audited accounts for the year ended 31st December 2019. 2. Recommend final dividend for the period mentioned above.
Asian Paints 25-Feb-20 ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th February, 2020, inter alia, to consider and approve payment of second interim dividend, if any, for the financial year ending 31st March, 2020.
Mysore Paper 25-Feb-20 MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve For Consideration and approval of Unaudited Financial results for the quarter ended 31/12/2020.
Bharat Bijlee 25-Feb-20 Interim Dividend By Circular Resolution
Stovec Inds. 25-Feb-20 STOVEC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended on December 31, 2019. Recommendation of Dividend, if any, for the Financial Year Ended on December 31, 2019
Ishwarshakti Hol 25-Feb-20 ISHWARSHAKTI HOLDINGS & TRADERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve The Un-Audited Financial Results of the Company in IND AS format for the quarter ended 30 June, 2019 and 30th September 2019. The Board and Audit Committee has approved and filled Quarterly results for 30th June 2019 and 30th September 2019 Quarter on time in old GAAP format. But Company has received mail from BSE for filling financials of 1st Quarter and 2nd Quarter in IND-AS format for our NBFC Company. Therefore now Company is approving and filling financials results in IND-AS format for our NBFC Company.
Kovai Medical 25-Feb-20 KOVAI MEDICAL CENTER & HOSPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve Declaration of Interim Dividend
Plastiblends (I) 25-Feb-20 PLASTIBLENDS INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Tuesday, February 25, 2020, inter alia, to consider and approve declaration of interim dividend. Further please note that Trading Window shall remain closed from Friday, February 21, 2020 to Thursday, February 27, 2020.
JBF Inds. 25-Feb-20 JBF INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Unaudited Financial Statements for the quarter ended on 31st December, 2019. JBF INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve To consider Unaudited Financial Statement for the Quarter ended on 31st December, 2019. (As Per BSE Announcement Dated on 05/02/2020) JBF INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve Unaudited Financial Statement For The Quarter Ended On 31st December, 2019. (As Per BSE Announcement Dated on 11/02/2020)
Petron Engg 25-Feb-20 PETRON ENGINEERING CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2019 will be considered and approved on Friday, the 14th February, 2020, by the Liquidator CS Vineet K Chaudhary, Registration No.: IBBI/IPA-002/IP-N00103/2017-18/10246 appointed by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, vide its Order dated 23.01.2020. Quarterly Results (Revised) (As per BSE Bulletin dated on 13/02/2020)
Rodium Real. 25-Feb-20 Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve 1.and recommend the proposal for variation in terms of 9% Cumulative Redeemable Preference Shares of the Company. 2.To consider and recommend the Alteration of Memorandum of Association of the Company. 3.To consider and approve the notice for holding Postal Ballot,cut-off date,dates for e-voting and physical voting through postal ballot. 4.To consider and approve the appointment of Scrutinizer. 5.To consider and discuss any other matter with permission of the chairperson. 6.To consider and approve the notice of holding a meeting of preference shareholders of the Company for variation in terms of 9% Cumulative Redeemable Preference Shares of the Company.Further, pursuant to the SEBI(Prohibition of Insider Trading)Regulations,2015,the trading window for dealing in the equity shares of the Company for all its directors, designated employees and their immediate relatives will be closed from February 15, 2020 till February 27, 2020. This is for your kind information and records.
52 Weeks Enter. 25-Feb-20 SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve Find attached herewith a copy of Intimation of Board Meeting of the Company.
Kama Hold. 25-Feb-20 Kama Holdings Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Tuesday, the 25th February, 2020 for, inter-alia, considering a proposal for declaration of interim dividend for the financial year 2019-20 on Equity Shares and Unlisted Preference Shares. The Interim Dividend, if declared, would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, the 6th March, 2020. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed from Tuesday, 18th February, 2020 to Thursday, 27th February, 2020 (both days inclusive).
Navin Fluo.Intl. 25-Feb-20 Interim Dividend
Asahi Songwon 25-Feb-20 ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve and declare the interim dividend on the Equity Shares of the Company for the financial year 2019-2020.
Brahmaputra Inf. 25-Feb-20 BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 under SEBI Listing Regulations 2015 (LODR), Notice is hereby given that a Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 25th day of February, 2020 at 4.00 P.m. at the Registered Office of the company inter-alia, to consider and take on record the half yearly financial results of the company for the period ended 30th September 2019. Further, Company''s Code of Conduct for Prevention of Insider Trading, the trading window for the purpose of trading in the shares of the Company remains closed from February 15 2020 to February 28, 2020 (both days inclusive). The trading window will be open from February 29, 2020.
Wonderla Holiday 25-Feb-20 Wonderla Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve Interim Dividend
Dr Lal Pathlabs 25-Feb-20 Dr. Lal Pathlabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve 2nd interim dividend for the Financial Year 2019-20.
Sylph Education 25-Feb-20 Sylph Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, February 25, 2020, inter alia, for appointment of Secretarial Auditor of the company for the financial year 2019-2020. Please take the above intimation in your records and kindly acknowledge receipts.
Mideast Int. Stl 25-Feb-20 Mideast Integrated Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2019 Quarterly Results (Revised) (As per BSE Bulletin dated on 13/02/2020) The Board Meeting to be held on 14/02/2020 has been revised to 25/02/2020 Postponement/Rescheduling of Board Meeting (As Per BSE Announcement dated on 13/02/2020)
Jhandewala Foods 26-Feb-20 Jhandewalas Foods Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2020.
Harish Textile 26-Feb-20 Harish Textile Engineers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2020.
Mahanagar Gas 26-Feb-20 Mahanagar Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve the declaration of Interim Dividend, if any, on the equity shares of the company for the Financial Year 2019-2020. The trading window for trading in the securities of the Company by the designated persons shall remain closed from February 19, 2020 (Wednesday) to February 26, 2020 (Wednesday) (both days inclusive), in terms of the requirements of 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.
Veeram Securit. 26-Feb-20 Veeram Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 26, 2020 at 04.00 P.M at Registered Office of the company to inter-alia, to consider and transact the following business: 1. To consider the issue of Bonus Share. 2. Other Business with prior approval of chairman.
Sharda Cropchem 26-Feb-20 Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve 2nd Interim Dividend if any for FY 2019-20
Money Masters 26-Feb-20 Money Masters Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve Board Meeting for the quarter ended 31.12.2019 and to take on record the appointment of Compliance Officer
Anisha Impex 26-Feb-20 Anisha Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations,2015, this is to inform you that the meeting of Board of Directors of the company will be held on Wednesday 26th February,2020 at Corporate Office of the Company at 56/33 Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P)-201010. This is for your information and record.
Sonata Software 26-Feb-20 SONATA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve a Second Interim Dividend, if any, for the Financial Year 2019-20.
Mahindra CIE 26-Feb-20 Mahindra CIE Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,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 as amended from time to time, we wish to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, 26th February, 2020 to inter alia consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the financial year ending on 31st December, 2019. Further as per Company's Code of Conduct for Prevention of Insider Trading in securities, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons of the Company and their immediate relatives from 1st January, 2020 and shall remain closed till 28th February, 2020 (both days inclusive). Kindly acknowledge the receipt of the same.
CCL Products 26-Feb-20 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve To consider and declare interim dividend To fix the record date for payment of interim dividend
Guj. Terce Labs. 26-Feb-20 GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve Subject: Intimation of Board Meeting The meeting of the Board of Directors of the Company will be held on Wednesday, February 26, 2020 at 12:00 PM at Unit No. D-801-802, The First, B/h. Keshavbaug Party Plot, Vastrapur, Ahmedabad 380015 to transact the following business: (1)To consider and appoint Mr. Navinchandra Patel (DIN:08702502) as the Independent Director of the Company. (2)Any other business with the permission of the Chair. Please take the same on record.
Transpek Inds. 26-Feb-20 TRANSPEK INDUSTRY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve Declaration of Interim Dividend
PTL Enterprises 26-Feb-20 PTL Enterprises Ltd has informed BSE that a meeting of the Board of Director of the Company is scheduled to be held on February 26, 2020, to consider and approve declaration of Interim Dividend for FY 2019-20.Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and pursuant to the Company's "Code of Conduct to Regulate, Monitor and Report Trading By Designated Persons", the trading window for dealing in the equity shares of the Company shall remain closed for all Concerned Persons with immediate effect till 48 hours after the conclusion of the Board Meeting.
Cholaman.Inv.&Fn 26-Feb-20 Cholamandalam Investment And Finance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, the 26th February 2020 to inter alia consider and approve the payment of interim dividend for the financial year ending 31st March 2020 on the outstanding equity shares of the Company. We further wish to inform you that subject to approval of interim dividend by the Board, 5th March 2020 be fixed as the Record Date for the purpose of payment of interim dividend. Further, in accordance with the Company''s Code of Conduct to regulate, monitor and report Trading by Insiders in Securities of the Company, the ''Trading window'' would remain closed for "Designated Persons" of the Company till 28th February 2020 in connection with the above. We request you to kindly take the above on record .
Saraswati Commer 26-Feb-20 Saraswati Commercial India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2020.
Carborundum Uni. 26-Feb-20 CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,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 (hereinafter referred to as LODR), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 26th February 2020 for inter alia considering an Interim Dividend proposal for the year ending 31st March 2020. Pursuant to Regulation 42 of the LODR, we wish to intimate that the Record Date for determining the members eligible to receive the dividend, if approved by the Board of Directors at the above scheduled meeting, would be 5th March 2020. Further, in accordance with the Company's Code of Conduct to regulate, monitor and report Trading by Designated Persons in Securities of the Company, the Trading Window of the Company remains closed from 18th February 2020 till 28th February 2020 (both days inclusive) in connection with the declaration of interim dividend.
Sundram Fasten. 26-Feb-20 SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve second interim dividend for the financial year ending March 31, 2020.
Thomas Cook (I) 26-Feb-20 THOMAS COOK (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,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, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 26th February, 2020 at 'A' Wing, 11th Floor, Marathon FutureX, N. M. Joshi Marg, Lower Parel, Mumbai - 400 013 to inter alia, consider and approve proposal for buyback of equity shares of the Company. Further, in terms of Securities and Exchange Board of India SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s policy on Prevention of Insider Trading, the ''Trading Window'' for dealing in the securities of the Company will be closed for the designated persons of the Company and/ or their immediate relatives with immediate effect from today, i.e. from 20th February, 2020 till 48 hours after the end of the meeting, i.e. until 28th February, 2020 (both days inclusive). This is for your information and records.
Chola Financial 26-Feb-20 Cholamandalam Financial Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2020 ,inter alia, to consider and approve Intimation of Board meeting and Record Date under SEBI (LODR) Regulations, 2015
Apollo Tyres 26-Feb-20 Apollo Tyres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2020, inter-alia, to consider and approve the following:1. Raising of funds by way of preferential issue of securities on a private placement basis at such price & terms as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.The Board would also convene an Extraordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal, if the same is approved by the Board.2. Declaration of Interim Dividend for FY 2019-20.Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons", the trading window for dealing in securities of the Company shall remain closed for all Concerned Persons with immediate effect till 48 hours after the conclusion of the Board Meeting.
KSB 27-Feb-20 KSB Ltd has informed BSE that the Board of Directors of the Company will meet on February 27, 2020, inter alia, to consider the following:1. Adoption of Annual Accounts for the year ended December 31, 2019.2. Dividend for the said accounting year, if any.Further, the trading window for dealing in the shares of the Company will remain closed from January 01, 2020 to February 29, 2020 (both days inclusive) for the Directors/officers/designated employees of the Company.
NLC India 27-Feb-20 NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 27th February, 2020, inter-alia, to consider declaration of Interim Dividend, if any, for the Financial Year 2019-20.
Elango Inds. 27-Feb-20 ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Board meeting intimation for appointment of statutory Auditor, along with other Agenda.
JK Paper 27-Feb-20 JK PAPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Thursday, 27th February 2020 at New Delhi, interalia, to consider the proposal for payment of Interim Dividend, if any, for the financial year ending 31st March 2020. Please note that the record date for the purpose of determining the entitlement of the shareholders for the interim dividend, if any, has been fixed as 4th March 2020. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company shall be closed from 21st February 2020 and shall reopen on 1st March 2020. Submitted for your kind reference & records.
Jubilant Life 27-Feb-20 JUBILANT LIFE SCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 27, 2020, to inter-alia consider a proposal for declaration of interim dividend for the financial year 2019-20. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from Friday, February 21, 2020 to Saturday, February 29, 2020 (both days inclusive). This is for information and record.
Ador Fontech 27-Feb-20 ADOR FONTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Interim Dividend and fix record date for the purpose of payment, if any.
Relaxo Footwear 27-Feb-20 RELAXO FOOTWEARS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Board Meeting Intimation to consider and declare Interim Dividend for the Financial Year 2019-20.
KRBL 27-Feb-20 KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Interim Dividend for the Financial Year 2019-20
Manappuram Fin. 27-Feb-20 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Thurdsay,27th February 2020 at the Corporate office of the company, Mumbai- 400093 interalia to consider declaration of Interim Dividend. Request you to kindly take the same on your record.
I O B 27-Feb-20 INDIAN OVERSEAS BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve to issue and allot equity shares to Government of India on preferential basis
Jubilant Food. 27-Feb-20 Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve a proposal for declaration of interim dividend for the financial year 2019-20. For the purpose of above and in terms of 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 "Designated Persons" from Friday, February 21, 2020 till Saturday, February 29, 2020 (both days inclusive)
Technofab Engg. 27-Feb-20 TECHNOFAB ENGINEERING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve In view of the suspension of the powers of the Board during CIR process from 30 January 2020 to 17 Feb 2020 ('Moratorium Period'), financial results for Q3FY20 couldn't be finalized and declared to the Stock Exchanges by the IRP. Now the CIR Process has been terminated vide NCLT order no. IB-1670 (ND) dated 17 February 2020 and the Company is now empowered to conduct its operations through the Board. In view of the same, we hereby write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 27th day of February 2020 at its' Corporate office at Plot 5, Sector 27-C, Mathura Road, Faridabad, Haryana - 121003, inter alia, to approve and take on record the Financial Results prepared in accordance with Regulation 33 of the Listing Regulations for the quarter and nine month ended 31 December 2019. The delay in announcement and conduct of Board Meeting due to invocation of Moratorium period may kindly be condoned.
Enkei Wheels 27-Feb-20 ENKEI WHEELS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Audited financial results of the Company for the Quarter and Year ended on 31st December 2019. Enkei Wheels India Limited has changed its financial year ''April to March'' and has adopted new financial year ''January to December'' pursuant to order of Regional Director, Mumbai dated 19th June 2019 , accordingly Company has closed its financial year on 31st December 2019 (9 Months). This intimation is given under Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take this on record.
Chemcrux Enterp. 27-Feb-20 Chemcrux Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 27, 2020, inter alia, to transact the following matter:- To consider and declare Interim Dividend for the Financial Year 2019-2020.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in shares of the Company by Designated Persons has been closed and shall reopen on March 02, 2020 for the purpose of declaration of Interim Dividend.
Mewar Hi-Tech 27-Feb-20 Mewar Hi-Tech Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to captioned subject, the meeting of the board of directors will be held on Thursday, 27th February 2020 at 11.00 A.M. at the registered office situated at 1, Hawa Magri, Industrial Area, Sukher, Udaipur (Raj.). 1. Appointment of Chairman for the Board Meeting 2. To grant Leave of Absence to Directors 3. To see if Quorum for the Board Meeting is satisfied or not 4. To Re-appoint the Internal Auditor of the company for coming financial years 5. To take approval for appointing Beetal Financial & Computer Services (P) Ltd. as new RTA of the company. 6. To take approval for giving Advance Bank Guarantee to Birla Corporation Limited.
Supra Pacific 27-Feb-20 Supra Pacific Management Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company will be held on 27th February, 2020 at the Corporate office of the Company at 402, 4th Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai - 400 069 at 11.30 a.m. to consider and approve the following: 1.Acceptance of the resignation of Director of the Company - Ms. Jyoti K. Shah 2.Acceptance of the resignation of Company Secretary and Compliance officer of the Company - Ms. Preksha Salecha 3.Appointment of Director Mr. Joby George (DIN 06429801) 4.Appointment of temporary Compliance officer till the appointment of the New company Secretary & Compliance Officer 5.Any other items with the permission of Chairman Kindly take the same on your record. Thanking You,
Stand.Chart.PLC 27-Feb-20 Final Dividend & Audited Results Standard Chartered PLC has informed BSE that the Company has fixed March 06, 2020 as the Record Date for the purpose of Payment of Final Dividend.
Anmol India 27-Feb-20 Anmol India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve 1. To consider the resignations tendered by Independent Directors Mr. Gaurav Jindal and Mr. Rohit Singla. 2. To consider the appointments of Mr. Sanjeev Kumar and Mr. Sumit Goswami as Indpendent Directors of the Company. 3. Any other matter, if required with the permission of the chair.
UFO Moviez 27-Feb-20 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve consider and declare interim dividend, if any on equity shares of the Company. Pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons, the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives stands closed with immediate effect and the same will remain closed till February 29, 2020. Request you to kindly take the same on record.
Maithan Alloys 27-Feb-20 MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve the proposal for payment of an Interim Dividend for the Financial Year 2019-20 and fixing a record date for the said purpose.
India Motor Part 28-Feb-20 India Motor Parts & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2020, to consider declaration of Interim Dividend for the financial year 2019-20.Further, the Trading window for dealing in the equity shares of the Company will be closed for Promoters, Directors, Officers and Designated Employees of the Company from February 21, 2020 to March 01, 2020 (both days inclusive) pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Valiant Organics 28-Feb-20 Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you, that a meeting of the Board of Directors of Valiant Organics Limited is scheduled to be held on Friday, February 28, 2020 inter-alia to consider and declare 2nd Interim Dividend for the financial year 2019-2020. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall remain closed with immediate effect till March 01, 2020 (both days inclusive).
Apar Inds. 28-Feb-20 APAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve and declare interim dividend, if any, for the current financial year 2019-2020.
J K Cements 28-Feb-20 J.K.CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of J.K. Cement Limited will be held on Friday, the 28th February, 2020 at Andaz, Asset No.1, Aerocity, New Delhi - 110037 inter-alia to consider declaration of Interim Dividend on the equity shares of the Company for the Financial Year 2019-20.
PVR 28-Feb-20 PVR Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on February 28, 2020, inter alia, to consider a proposal relating to declaration of Interim Dividend, if any, for the Financial Year 2019-20.Further, as per 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, the trading window for dealing in the securities of the Company will be closed on account of declaration of Interim Dividend, if any, for all designated employees for the period from February 21, 2020 to March 01, 2020 (both days inclusive) for trading in equity shares of the Company.The Trading Window will open from March 02, 2020 for trading in equity shares. During this period, all connected persons including designated employees and their dependent family members are required not to deal in Company's equity shares.
Banaras Beads 28-Feb-20 BANARAS BEADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve We would like to inform you that in compliance of Regulation 29 and other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of Board of directors of the Company has been convened on Friday, 28th February, 2020 at 3:00 P.M. at the Registered Office of the company to consider re-appointment of Smt. Shalini Chandra as Executive director for further periods. Her tenure will be expired on that date (28.02.2020 as executive director). We will inform you the outcome of the board meeting accordingly. You are requested to take notice under Regulation 29 and other regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Jupiter Inds. 28-Feb-20 Jupiter Industries & Leasing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2020.
Ster. Guaranty 28-Feb-20 STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve Agenda of Board Meeting 1. To Accept & Approve resignation of Manojkumar Sharma (Membership No. F9342) dated 03/02/2020. 2.To Accept & Appoint of Ms. Nandini Chavan (ACS No. A45504) as a Company Secretary and compliance officer of the company with effective from 28th February , 2020. 3.Any other matters with the permission of the Chair.
Deccan Cements 28-Feb-20 DECCAN CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 28th February, 2020 at the Registered office of the Company, inter alia, to consider and declare interim dividend for the Financial Year 2019-20, and fixation of record date for the payment of said interim dividend.
Rain Industries 28-Feb-20 Rain Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve To approve the Annual Audited Financial Results (Standalone, Consolidated and Segment) for the Quarter and Financial Year ended December 31, 2019.
Rubfila Intl. 28-Feb-20 RUBFILA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2020 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 28-02-2020 for considering the conversion of 2250000 Share Warrants into Equity Shares out of the 4500000 Share Warrants issued to Promoters / PAC on a Preferential Allotment basis on 12-07-2019. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's Shares stands closed from 19th February, 2020 and shall re-open on 02nd March, 2020. The same has already been informed to the Directors and designated employees of the Company.
8K Miles 29-Feb-20 8K MILES SOFTWARE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for quarter ended June 30, 2019 and quarter and half year ended September 30, 2019.
Mahalaxmi Seam. 29-Feb-20 MAHALAXMI SEAMLESS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2020 ,inter alia, to consider and approve We hereby inform you that the Board meeting of the company will be held on Saturday, 29th February, 2020 at 12.00 p.m. for appointment of Whole time Company Secretary of the company
Pradeep Metals 29-Feb-20 PRADEEP METALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2020 ,inter alia, to consider and approve To consider and declare Interim Dividend for the financial year 2019-20.
Nava Bharat Vent 02-Mar-20 Nava Bharat Ventures Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on March 02, 2020, inter alia to consider the proposal of interim dividend for FY 2019-20.Further, as per the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company will remain closed from February 13, 2020 to March 04, 2020 (both days inclusive) for alldesignated persons, their immediate relatives and all connected persons covered under the said Code.
Axtel Industries 02-Mar-20 AXTEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,inter alia, to consider and approve and to declare interim dividend for the financial year 2019-20.
Vinati Organics 02-Mar-20 VINATI ORGANICS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,inter alia, to consider and approve Sub.: Notice of the Board Meeting scheduled to be held on Monday, March 2, 2020 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEB! Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, March 2, 2020, inter alia, to consider the declaration of Interim Dividend, if any, for Financial Year 2019-2020. Further, as per the Company''s Code of Conduct to Regulate. Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with effect from February 20, 2020 to March 4, 2020 (both days inclusive). This is for your information and records.
Nexus Commoditie 02-Mar-20 Nexus Commodities And Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,inter alia, to consider and approve the alterations in the main object clause of the Memorandum of Association of the Company
Gautam Exim 02-Mar-20 Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,inter alia, to consider and approve As required under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of GAUTAM EXIM LIMTED is scheduled to be held on Monday, 02nd March, 2020 at 12.30 P.M. at the registered office of the Company at C7/57 59 Mirgasir Complex Opp. Advance Complex N H No. 8 GIDC Vapi 396195 (Gujarat), inter alia to consider and approve the appointment of Mr. Balasubramanian Raman (DIN : 00410443), Managing Director of the Company as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company
Chambal Fert. 04-Mar-20 CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2020 ,inter alia, to consider and approve declaration of interim dividend, if any, on the equity shares of the Company for the financial year 2019-20
Kirl. Ferrous 05-Mar-20 KIRLOSKAR FERROUS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2020 ,inter alia, to consider and approve declaring Interim Dividend, if any, for the financial year 2019-2020. We further inform that the Trading Window for dealing in securities of the Company shall remain closed from 26 February 2020 to 7 March 2020 (both days inclusive), in terms of the 'Code of Conduct for regulating, monitoring and reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Ferrous Industries Limited' adopted pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on record.
Bombay Potteries 06-Mar-20 BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve We have to inform you that the EXTRA Ordinary General Meeting of the Company will be held on FRIDAY, the 6th MARCH 2020, at 3.30 p.m. at 11 Happy Home, 244 Waterfield Road, Bandra [West], Mumbai 400 050 for the purpose of re-appointment of TWO Independent Directors and consent for the re-appointment of Managing Director [designated as Chairman & Managing Director] without any remuneration of whatsoever nature.
Elgi Equipment 06-Mar-20 ELGI EQUIPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve Recommendation of interim dividend on 158454508 fully paid equity shares of Rupee 1 each for the financial year 2019-20
Cipla 12-Mar-20 CIPLA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 ,inter alia, to consider and approve payment of Interim Dividend for the financial year 2019-20 ('Interim Dividend'). Record date for the purpose of payment of Interim Dividend would be as 20th March 2020, subject to the approval of the Board of Directors. In terms of the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company has been closed with immediate effect upto 14th March, 2020.
Nirlon 19-May-20 NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 ,inter alia, to consider and approve The Meetings of the Board of Directors and Committees, including Audit Committee are convened, inter alia, to consider, approve and take on record the Audited Financial Results for the Financial Year 2019-2020.
Transport Corp. 19-May-20 TRANSPORT CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the next Meeting of the Board of Directors of the Company has been scheduled to take place on Tuesday, 19th May, 2020 to consider/approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter/FY ending on 31st March, 2020. Further, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall stand closed from Wednesday, the 1st April, 2020 upto Thursday, the 21st May, 2020. (both days inclusive). This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records.
Venlon Ent 30-May-20 VENLON ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Audit Committee and Board Meeting to recommend and sign respectively audited accounts for the year ending 31st March 2020
Load More
Show Less