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Equity Board Meetings

 
Company Name Date Purpose
S A I L 10-Jul-20 STEEL AUTHORITY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March 2020.
G N F C 10-Jul-20 GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Further to our Letter of even reference dated 25-06-2020, intimating the postponement of Board Meeting and pursuant to Regulation 29(1)(a)and (e) of the SEBI Regulations, 2015, as amended, we hereby inform that Meeting of the Board of Directors of the Company will be held on Friday, the 10-07-2020, inter-alia, to consider: Approval of Audited Standalone and Consolidated Financial Statements of the Company for the 4th Qtr. and FY ended 31-03-2020; and Recommendation of Dividend, if any, for the FY ended 31-03-2020. Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company, "Trading Window" for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will now re-open after 48 hours of Declaration of Unaudited Financial Results of Company by the Board of Directors of the Company, for the First Quarter ended 30-06-2020 of FY 2020-21.
Apis India 10-Jul-20 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve a)To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020. b)To consider the recommendation of dividend on preference shares, if any, for the financial year ended March 31, 2020, Subject to the approval of the shareholders at the ensuing Annual General Meeting. c)Any other business with the permission of the chair. Further for the purpose of above and in terms of Company''''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Wednesday, April 01, 2020 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. This is for your information and records.
Emergent Energy 10-Jul-20 SHREE OM TRADES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 10th July, 2020, inter-alia, to consider and approve the Annual Standalone and Consolidated Audited Financial Statements of the company for the financial year ended on March 31, 2020.
Jolly Plastic 10-Jul-20 JOLLY PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve JOLLY PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter & year ended 31st March, 2020. JOLLY PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 10th day of July, 2020, inter alia to consider and approve Audited financial results for the quarter and Financial Year ended March 31, 2020. (As Per BSE Announcement Dated on 29-06-2020)
Nitin Castings 10-Jul-20 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) & 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 29, 2020 at 3.30 p.m. through video conferencing in accordance with the notification issued by the ministry of Corporate Affairs dated 19th March, 2020, inter -alia, to consider and transact the following business: a) To consider and approve inter alia Audited Financial Results of the Company for the quarter ended March 31, 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated March 31, 2020 and pursuant to Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from April 01, 2020 to June 29, 2020 (both days inclusive) Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve With reference to our earlier letter dated June 09, 2020, we wish to inform that pursuant to Regulation 29(2) of SEBI (LODR), 2015, the meeting of the Board of Directors of the Company has been rescheduled on Friday July 10, 2020 instead of June 29, 2020 at the Corporate office of the Company to transact the following business: a) To consider and approve inter alia Audited Financial Results of the Company for the quarter ended March 31, 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated March 31, 2020 and pursuant to Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from April 01, 2020 to July 10, 2020 (both days inclusive) Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve With reference to our earlier letter dated June 09, 2020, we wish to inform that pursuant to Regulation 29(2) of SEBI (LODR), 2015, the meeting of the Board of Directors of the Company has been rescheduled on Friday July 10, 2020 instead of June 29, 2020 at the Corporate office of the Company to transact the following business: a) To consider and approve inter alia Audited Financial Results of the Company for the quarter ended March 31, 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated March 31, 2020 and pursuant to Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from April 01, 2020 to July 10, 2020 (both days inclusive) (As Per BSE Announcement Dated on 28-06-2020)
Jay Shree Tea 10-Jul-20 JAY SHREE TEA & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Meeting of the Board of Directors to inter alia approve the Audited Financial Results of quarter and year ended 31st March,2020 and other business matters, if any
R R Fin. Cons. 10-Jul-20 RR FINANCIAL CONSULTANTS LTD.has 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 Audited Financial Results for the quarter and year ended 31st March, 2020. RR FINANCIAL CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2020. (As Per BSE Announcement Dated on 29-06-2020)
Birla Capital 10-Jul-20 BIRLA CAPITAL & FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,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 Friday i.e. 10th July, 2020 at 23, Birla Mansion No. 2, 1st Floor, D.D Sathe Marg, Prathana Samaj, Mumbai - 400 004 to consider & approve, inter alia the Audited Financial Results of the Company for the year ended 31st March, 2020. Further, under the Code of Conduct for Prevention of Insider Trading, the trading window has been closed from 1st April, 2020 till 10th July, 2020 (both days inclusive). The trading window shall open on 13th July, 2020.
Pulsar Intl. 10-Jul-20 PULSAR INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2020. 2. To appoint M/s. H. G. Sarvaiya & Co., Chartered Accountants, Mumbai, as Statutory Auditor of the Company, pursuant to change in the management of the Company subject to necessary approvals; 3. To accept the resignation of M/s. M. S. Parikh & Co., Chartered Accountants, Mumbai, as Statutory Auditors of the Company, pursuant to propose change in the management of the Company; 4. To Change the Registered Office of the Company; 5. To appoint M/s. P M Agarwal & Co. Company Secretaries, Mumbai as the scrutinizers for scrutinizing the voting process; 6. To fix the day, date, time and venue to conduct Extra-Ordinary General Meeting; 7. Any other business with the permission of the Chairperson.
Himachal Fibres 10-Jul-20 HIMACHAL FIBRES LTD.has 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 Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2020 and to take up allied and other matters. HIMACHAL FIBRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020 and to take up allied and other matters, we hereby inform you in reference to our letter dated June 22, 2020 regarding intimation of Board Meeting to which was scheduled to be held on Tuesday, 30th June, 2020, has been postponed and rescheduled to be held on Friday, July 10, 2020 at the corporate office of the Company 8-L Model Town Backside Hotel chevron, Ludhiana 141002, punjab. (As Per BSE Announcement Dated on 27-06-2020)
Vardhman Polytex 10-Jul-20 VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In compliance with the Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the Meeting of Board of Directors of the Company is to be held on Monday, 29th June, 2020 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall be opened after 48 hours from the declaration of financial results on 29th June, 2020. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general public. VARDHMAN POLYTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve With reference to our letter dated June 22, 2020 regarding intimation of Board Meeting which was scheduled to be held on Monday, 29th June, 2020, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020, we hereby inform you that the meeting of Board of Directors of the Company has been postponed and is rescheduled to be held on Friday, 10th July, 2020 at the registered office of the company at Vardhman Park, Chandigarh Road, Ludhiana-141123. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company shall continue to remain closed until 48 hours after the declaration of financial results for the quarter and year ended on 31st March, 2020. Kindly note and display the notice on your Notice Board for the information of members of your exchange and general public. (As Per BSE Announcement Dated on 27-06-2020)
Sangal Papers 10-Jul-20 SANGAL PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve audited Financial results of the company for the quarter and year ended 31st March 2020 and other matters as per agenda.
Pervasive Comm. 10-Jul-20 Pervasive Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve The meeting of the Board of Directors is scheduled to be held on 29th June 2020 to consider following: 1. Approval of Audited Financial Results for quarter and year ended on 31.03.2020 2. To consider proposal for issue of shares on preferential basis to promoters and non promoters. Audited Results (Revised) (As Per BSE Bulletin Dated on 30-06-2020)
United Textiles 10-Jul-20 Audited Results UNITED TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Board Meeting of Directors will be held on friday the 10th of July, 2020 (As Per BSE Announcement Dated on 25.06.2020)
Savita Oil Tech 10-Jul-20 Savita Oil Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 10, 2020, to consider and take on record Audited Financial Results of the Company for the year ended March 31, 2020 and consideration of Final Dividend on Equity Shares, if any amongst other items.Further, vide Company's communication dated March 31, 2020, as per Insider Trading Regulations, 2015 (as amended), the Trading Window for dealing in the securities of the Company will remain closed from April 01, 2020 till the expiry of 48 hours from disclosure of Audited Financial Results for the year ended March 31, 2020.
Span Divergent 10-Jul-20 Span Divergent Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Audited Annual Accounts of the Company for the year ended on March 31, 2020 together with the draft Directors' Report 2. To consider and/or recommend dividend, if any. 3. To decide the date, time and venue of Annual General Meeting of the Members of the Company 4. Closure of the Register of Members and Share Transfer Books in connection with Annual General Meeting of the Company 5. To approve notice convening 40th Annual General Meeting of the Members of the Company 6. Other items of agenda, if any. Span Divergent Ltd-$has 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 This is with reference to our earlier disclosure (submitted on June 22, 2020) in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Board Meeting Intimation for the adoption of Audited Results for the quarter and financial year ended on 31st March, 2020 and Recommendation of Dividend, if any along with other items of agenda. The meeting scheduled to be held on June 30, 2020, stands postponed due to unavoidable circumstances and the Company wants to avail the relaxation provided by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106, dated 24th June, 2020, regarding extension of time for submission for financial results for the period ended 31st March, 2020, due to the continuing impact of the COVID-19 pandemic. The Company shall intimate the rescheduled date of the meeting for inter alia, adoption of the audited financial results, in due course. (As Per BSE Announcement Dated on 29/06/2020) Span Divergent Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Span Divergent Limited - Board Meeting Scheduled to be held on July 10, 2020 (As Per BSE Announcement dated on 02.07.2020)
Standard Surfact 10-Jul-20 STANDARD SURFACTANTS LTD.has 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 the Audited Financial Results For The Quarter/Year Ended on 31st March 2020. STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter / year ended on 31.03.2020. (As Per BSE Announcement Dated on 30-06-2020)
Crestchem 10-Jul-20 CRESTCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Board Meeting will be held on 10th day of July,2020 on Friday at registered office of the company at 11.00 am to take on record, consider inter alia to approve Audited Financial Results and Unaudited results and Limited review report of the Company by the Auditors for the quarter & year ended 31st March, 2020. Any other matter with the permission of chair and with the consent of a majority of the directors present in the meeting, which shall include at least one independent director.
Euro Leder Fash 10-Jul-20 EURO LEDER FASHION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Board Meeting of the Company will be held on 10th July, 2020 at 4.00 p.m. at the registered office of the Company at Chennai. The Agenda for this Meeting includes, among other things consideration and approval of audited Financial Results for the quarter and year ended 31st March, 2020
Ashapura Minech. 10-Jul-20 ASHAPURA MINECHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that a meeting of the Board of Directors of the Company is being duly convened on Friday, the 10th day of July, 2020, to inter-alia, consider and to take on record the Audited Financial Results of the Company for the Quarter and the year ended 31st March, 2020, and the matters incidental thereto. Kindly take the same on record.
Carnation Inds. 10-Jul-20 CARNATION INDUSTRIES LTD.has 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 Board Meeting on 30th June, 2020 to approve the audited financial results for the quarter and year ended 30th June, 2020. Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) CARNATION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Approval of Audited Financial Results (As Per BSE Announcement dated on 26.06.2020)
Inland Printers 10-Jul-20 INLAND PRINTERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve With reference to the captioned subject notice is hereby given under regulation 29(1) (a)of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, 10th July, 2020 to consider and adopt audited financial results for the quarter and year ended 31st March, 2020.
BMB Music 10-Jul-20 BMB MUSIC & MAGNETICS LTD.has 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 A Meeting of the Board of Directors of BMB MUSIC AND MAGNETICS LIMITED will be held on Tuesday, 30th June, 2020 at 4:00 P.M., to inter-alia to consider the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Audited Results (Revised) (As per BSE Bulletin Dated on 01/07/2020)
Tridev Infra. 10-Jul-20 ASHUTOSH PAPER MILLS LTD.has 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 Company has 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 the Audited Financial Results for the quarter & year ended 31st March, 2020. ASHUTOSH PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 10th day of July, 2020, inter alia to consider and approve Audited financial results for the quarter and Financial Year ended March 31, 2020. (As Per BSE Announcement Dated on 29-06-2020)
Rodium Realty 10-Jul-20 Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve and take on record, the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020. 2. Any other business with the permission of chair. Further, as already informed, in compliance with the SEBI (Prohibition of Insider Trading) Regulations,2015, as amended, from time to time, the trading window for dealing in the equity shares of the Company by all its directors, designated employees and their immediate relatives has been already closed from April 01,2020 and shall remain closed till 48 hours after declaration of Audited Financial Results for the quarter and year ended on March 31,2020 as intimated to the exchanges vide our letter dated March 31, 2020. We request you to kindly take the same on record. Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve take on record, the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31,2020 along with other items of the business. with reference to the SEBI circular SEBI/HO/CFD/CMD1/CIR/ P/2020/106 dated 24.06.2020, the intimation given by the Company on June 19,2020 for a Board Meeting scheduled to be held on Monday,June 29,2020 inter alia, to consider, approve and take on record, the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31,2020 along with other items of the business, has now been postponed and a fresh Board Meeting to consider,approve and take on record,the Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Year ended on March 31,2020 along with other items of the business is now scheduled to be held on Friday,July 10,2020. We request you to kindly take the same on record (As Per BSE Announcement Dated on 27-06-2020)
Canara Bank 10-Jul-20 CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve This is to inform the Stock Exchanges that a meeting of the Board of Directors of the Bank is scheduled to be held on Friday, 10th July 2020 at Canara Bank, Head Office Bengaluru inter-alia to consider the Capital Raising Plan of the Bank for the year 2020-21.
Bank of Maha 10-Jul-20 BANK OF MAHARASHTRAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Raising of Capital through FPO/ Rights issue/ QIP/ Preferential issue or any other mode or combination thereof and / or through issue of BASEL III Bonds or such other securities as may be permitted under applicable laws etc., subject to the necessary approvals and Issue of equity shares to Government of India on Preferential basis aggregating to Rs.831/- crore received by Bank in March, 2020 subject to the necessary approvals.
Karnataka Bank 10-Jul-20 KARNATAKA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Regulation 29(1)(a) of SEBI (LODR), Regulations, 2015 - Intimation of meeting of the Board of Directors for consideration of unaudited financial results for the quarter ended June 30, 2020.
Everest Kanto 10-Jul-20 EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 10, 2020, to consider and review, inter alia, the Audited Financial Results for the quarter and financial year ended March 31, 2020.
Shriram EPC 10-Jul-20 SHRIRAM EPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(l)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the board of directors of the Company is scheduled for July 10th, 2020 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential issue to a prospective investor, subject to obtaining necessary statutory approvals from the shareholders, stock exchanges and other regulatory authorities. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting will be intimated immediately on completion of the meeting. Kindly take the same on record and confirm.
Somi Conv.Belt. 10-Jul-20 SOMI CONVEYOR BELTINGS LTD.has 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 1. The Audited Financial Results for the Quarter (Q4) and Year ended 31st March, 2020. 2. To appoint Internal Auditor for the Financial Year 2020-21. 3. To consider any other matter with the kind permission of the Chair. The Board Meeting to be held on 30/06/2020 has been revised to 10/07/2020 The Board Meeting to be held on 30/06/2020 has been revised to 10/07/2020. (As Per BSE Announcement Dated on 27-06-2020)
Future Consumer 10-Jul-20 Future Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th July, 2020 to inter alia consider and approve Audited Financial Results of the Company for the quarter and year ended on 31/03/2020. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of SEBI LODR, 2015, as amended read together with SEBI circular no SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24/6/2020. Further, please note that with reference to our letters dated 22/6/2020 and 30/6/2020 and pursuant to the terms of the Code as framed by the Company under the SEBI PIT Regulations, 2015 (Regulations), as amended, the trading window for dealing in securities of the Company shall continue to remain closed in terms of the said Code and the said Regulations till 48 hours from the announcement of the Unaudited Financial Results for quarter ended 30/6/2020. Kindly take the same on your records.
Flexituff Vent. 10-Jul-20 Audited Results
Ujaas Energy 10-Jul-20 Ujaas Energy Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve 1. To consider and approve the audited Standalone financial results of the Company for the Quarter and year ended on 31st March, 2020; and 2. To consider and approve the Un-Audited Standalone financial results of the Company for the quarter ended on 30th June, 2020.
Lak. Vilas Bank 10-Jul-20 LAKSHMI VILAS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve In compliance with applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI Circular - SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020, this is to inform that a meeting of Board of Directors is scheduled to be held on 10th July 2020 at Chennai for consideration of Audited Financial Results of the Bank for the year ended 31.03.2020.
Vishal Fabrics 10-Jul-20 Vishal Fabrics 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 Dear Sir, In pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 30th June, 2020 at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider the following business as under;- 1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 along with Auditor's Report. 2. Any other business with the permission of Chair. Further notice of aforesaid Meeting of Board is not being published in the newspapers in terms of relaxation granted by SEBI vide circular No. SEBI/HO/CFD/CMD1/CIR/P/2O20179 of dated May 12, 2O2O, on the provisions Regulation 47 of the SEBI (LODR) Regulations 2015. You are requested to kindly take the same on record. Thanking You. Vishal Fabrics Limited 10/7/2020 Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) Vishal Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the letter dated June 22, 2020 related to intimation of Board Meeting which was to be convened on June 30, 2020 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2020 is postponed and rescheduled to be held on Friday, July 10, 2020 in view of extension of time vide SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020. You are requested to kindly take the same on record. Thanking You. (As Per BSE Announcement Dated on 26.06.2020)
Abhinav Leasing 10-Jul-20 Abhinav Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Abhinav Leasing Finance Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter & year ended 31st March, 2020. Audited Results (Revised) (As per BSE Bulletin dated on 29/06/2020)
Radhagobind Comm 10-Jul-20 Radhagobind Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve the audited financial statements for the quarter and year ended 31st march 2020.
Yash Chemex 10-Jul-20 Yash Chemex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,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 hereby intimate that the meeting of the Board of Directors of the Company is schedule to be held on Friday, July 10, 2020 at the registered office of the company situated at 411, Sigma Icon-1, 132ft Ring Road, Opp. Medilink Hospital, Satellite, Ahmedabad-380015 at 04:00 P.M. inter alia to consider and approve the business as attached herewith
Meera Industries 10-Jul-20 Meera Industries 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 The Audited Financial Results for the half year and year ended on 31ST March, 2020 for the financial year 2019-20. Meera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the half year and year ended on 31st March,2020 (As Per BSE Announcement Dated on 27-06-2020)
Variman Global 10-Jul-20 Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1. Audited financial results (both standalone and consolidated) for the quarter and year ended 31.03.2020. 2. Any other business with the permission of the Chair. VARIMAN GLOBAL ENTERPRISES LIMITED 10/7/2020 Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) Variman Global Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve audited financial results for the quarter and year ended 31.03.2020 (As Per BSE Announcement dated on 26.06.2020)
Ratnabhumi Dev. 10-Jul-20 Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2020 as per Regulation 33 of the Listing Regulation; consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2020 in accordance with the Companies Act, 2013; consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection, as per the Company''s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from April 1, 2020 for the Specified Persons and will open after 48 hours of declaration of result for the half year and year ended March 31, 2020.
Kanco Tea 10-Jul-20 Kanco Tea & Industries 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 The annual audited standalone and consolidated financial results of the Company for the year ended 31st March 2020. Kanco Tea & Industries 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 The annual audited standalone and consolidated financial results of the Company for the year ended 31st March 2020. The annual audited standalone and consolidated financial results of the Company for the year ended 31st March 2020. The annual audited standalone and consolidated financial results of the Company for the year ended 31st March 2020. Audited Results (Revised) (As Per BSE Bulletin Dated on 30-06-2020)
Ircon Intl. 10-Jul-20 IRCON International 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th June, 2020, to inter-alia, consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2020 and to recommend final dividend, if any, for the financial year 2019-20, subject to approval of shareholders at the AGM. IRCON International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve The Meeting of the Board of Directors which was scheduled on Tuesday, 30th June, 2020 to inter-alia, consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2020 and recommend final dividend, if any, for the financial year 2019-20 has been postponed and rescheduled on Friday, 10th July, 2020, in view extension of time vide SEBI Circular SEBI/ HO/ CFD/ CMD1/ CIR/ P/2020/106 dated June 24, 2020. (As Per BSE Announcement Dated on 26.06.2020)
Kranti Industrie 10-Jul-20 Kranti Industries 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 Dear Sir, Pursuant to the SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 including related amendments thereto an intimation is hereby given that the meeting of the Board of Directors of Kranti Industries Limited will be held on Tuesday, the 30th Day of June, 2020 at 12:30 P.M. at the registered office of the Company at 'Gat No. 267/B/1, At Post Pirangut, Tal Mulshi, Pune-412115, Maharashtra, India', inter alia, to transact the following: 1. To appoint the Secretarial Auditor of the Company 2. To consider & approve the Audited Standalone Financial Statements of the Company for the year ended on 31st March, 2020 3. To consider & approve the Audited Consolidated Financial Statements of the Company for the year ended on 31st March, 2020 This is for your information and record. Audited Results (Revised) (As Per BSE Bulletin Dated on 30-06-2020)
BMW Industries 10-Jul-20 BMW Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve In terms of provisions of Regulation 29 of SEBI (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 Monday, the 6th July, 2020 to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and Financial year ended 31st March, 2020. Further as per Companies Code of conduct regarding regulate, monitor and report on trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the securities of the Company is closed from 1st April, 2020 till 48 hours after the announcement of Financial Results to the Stock Exchanges. Audited Results (Revised) (As per BSE Bulletin dated on 06/07/2020)
MAHAAN IMPEX 10-Jul-20 Mahaan Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve 1) Adoption of Director's Report for the financial year 2019-20. 2) Approving the draft Notice of AGM. 3) Appointment of Scrutinizer for E-voting and AGM. 4) Closure of Register of Members and Share Transfer Book. 5) Fixation of Date and Time for the E-voting of AGM 6) Any other business with the approval of the Chairman
I R C T C 10-Jul-20 Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 and 42 read with Regulation 33 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 26th June, 2020 through Video Conferencing, to discuss the following: 1. To consider, approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2020 after the same are reviewed by Audit Committee ; and; 2. To recommend final dividend for the financial year 2019-20, if any, subject to the approval of shareholders at the Annual General Meeting (AGM). Further, as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of IRCTC Limited, Trading Window has been closed from Wednesday, April 1, 2020 till the expiry of 48 hours from the date the said financial results are made public. Indian Railway Catering and Tourism Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 26, 2020 through Video Conferencing, to discuss the following: 1. To consider, approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2020 after the same are reviewed by Audit Committee ; and; 2. To recommend final dividend for the financial year 2019-20, if any, subject to the approval of shareholders at the Annual General Meeting (AGM). Further, as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of IRCTC Limited, Trading Window has been closed from April 01, 2020 till the expiry of 48 hours from the date the said financial results are made public. Intimation regarding closure of trading window has already been given vide Company's Notice dated March 25, 2020. During the closure of Trading Window, Insiders have been advised not to deal in the shares of IRCTC Limited. In terms of Regulation 29 and 42 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company was scheduled to be held on Friday 26th June, 2020, inter-alia: (a) to consider, approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2020 and; (b) to recommend final dividend for the financial year 2019-20, if any, subject to the approval of shareholders at the Annual General Meeting, (communicated vide our notice dated 19th June, 2020). Due to unavoidable circumstances, the aforesaid meeting of the Board of Directors of the Company stands postponed. The next date of the meeting shall be intimated in due course. (As Per BSE Announcement Dated 24.06.2020) Indian Railway Catering And Tourism Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve With reference to the captioned subject and our notices of Board meeting dated 19th June, 2020 and 24th June, 2020 and, in view of the relaxation provided by SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24th June, 2020 regarding extension of time to consider results, it is to inform that a meeting of the Board of Directors of the Company has been now rescheduled to be held on Friday, 10th July, 2020, inter-alia: (a) to consider, approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2020 and; (b) to recommend final dividend for the financial year 2019-20, if any, subject to the approval of shareholders at the Annual General Meeting. Further, as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of IRCTC Limited, Trading Window has been closed from Wednesday, April 1, 2020 till the expiry of 48 hours from the date the said financial results are made public. (As Per BSE Announcement Dated 01.07.2020)
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