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Equity Board Meetings

 
Company Name Date Purpose
IndiaNivesh 30-Nov-20 INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors will be held on November 30, 2020, to approve the unaudited Standalone and Consolidated Audited Financial Results for the quarter ended June 30, 2020. The trading window was closed with reference to the BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, for dealing into Securities of the Company for all the Designated Person(s) and their immediate relatives till 48 hours after declaration of the unaudited Financial Results of the Company for the quarter ending on June 30, 2020 under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Kesoram Inds. 30-Nov-20 KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve raising funds either through Issue of Non- Convertible Debentures and/or issue of Equity Shares and/or issue of Zero Coupon Optionally Convertible Redeemable Preference Shares as per the Resolution Plan approved In-principle by the Lenders
Ravalgaon Sugar 30-Nov-20 RAVALGAON SUGAR FARM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,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 Monday, November 30, 2020 to inter alia, consider and approve: 1. Appointment of Statutory Auditor of the Company, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company.
Yamini Invest 30-Nov-20 YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of Yamini Investments Company Limited is scheduled to be held on Monday, 30th November, 2020 at 4:00 P.M. at the Registered Office of the Company situated at E - 210, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053
Subway Fin.&Inv. 30-Nov-20 SUBWAY FINANCE & INVESTMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve To consider and take on records the Audited Financial Statements of the Company for the year ended 31st March 2020 including Balance Sheet, the Statement of Profit & Loss Account and Cash Flow Statement for the year ended 31st March 2020, as recommended by Audit Committee. To consider and discuss the appointment of Scrutinizer for E-Voting at the ensuing Annual General Meeting (AGM) and to determine the remuneration. To consider and decide the date of Book Closure. To appoint CS Vyoma Desai, Company Secretary in Whole-time Practice to sign the Annual Return as required under Section 92 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 and to certify the Annual Return in Form MGT 8. To call an Annual General Meeting of the Members on 30th December 2020 at 10:00 a.m. at the Registered Office of the Company and to approve the draft Notice as placed before the Meeting.
India Steel 30-Nov-20 INDIA STEEL WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Monday, November 30, 2020 inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2020.
Samtex Fashion 30-Nov-20 SAMTEX FASHIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve the date and mode of 27th Annual General Meeting of the Company for the financial year 2019-20 through Video Conferencing /Other Audio Visual Means.
Union Qual. Pla. 30-Nov-20 UNION QUALITY PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve 1. To consider the matters related to upcoming 36th Annual General Meeting of the Company 2. To consider and approve the Notice for convening 36th Annual General Meeting of the Company along with Directors' Report for the Financial Year ended on 31st March, 2020 and required annexure. 3. To appoint M/s. K. V. Rao & Co., Company Secretaries of Navi Mumbai as Secretarial Auditors of the Company for Conducting Secretarial Audit for Financial Year 2020-21. 4. Any other matter with the permission of the Chair.
Sturdy Industrie 30-Nov-20 STURDY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to the provisions of the listing regulations, kindly take the notice that, a meeting of Board of Directors of the company shall be held at corporate office of the company i.e 55-57, Industrial Area, Sector 1, Parwanoo-HP, on Monday, the 30th November, 2020 at 11 A.M, to approve the transfer of 1,61,93,042 Equity Shares in favour of GREENWAY ADVISORS PRIVATE LIMITED (strategic investor) from Allahabad Bank as per SDR Scheme prescribed by the Reserve Bank of India. Kindly take the above on record.
Nihar Info Glob. 30-Nov-20 NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve I. To consider, discuss and approve the draft Notice convening 26th Annual General Meeting, its date, time and venue for the Financial Year ended on 31st March, 2020; II. To consider, discuss and approve the Board Report of the Company for the Financial Year ended on 31st March, 2020; III. To consider, and taking on record the Secretarial Audit Report for the Financial Year ended on 31st March, 2020; IV. To consider, and taking on record the Statutory Audit Report for the Financial Year ended on 31st March, 2020; V. To fix the date for book closure of Register of Member and Share Transfer Book. VI. To consider any other matter with the permission of Chairman, if any
Inani Marbles 30-Nov-20 INANI MARBLES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,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 to be held on Monday, November30, 2020 to inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment, subject to obtaining the approval of the shareholders of the Company in Annual General Meeting to be convened in this regard. As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all Officers/ Designated Employees and Directors of the Company from November 24, 2020 to December 02, 2020, both days inclusive in connection with the Board Meeting scheduled to be held on November 30, 2020 inter alia discuss and consider issuance and allotment of equity shares by way of preferential allotment.
Wellness Noni 30-Nov-20 WELLNESS NONI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, November 30, 2020 at 11.00 AM inter alia, to consider: 1.The audited Standalone Financial Statements of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2020. 2.Fixation of date for the Annual General Meeting of the Company for the year ended 31-3-2019 through Video Conferencing 3.Any other matters.
RTS Power Corpn. 30-Nov-20 RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Kindly note that a Meeting of the Board of Directors of the Company ('the Board') will be held on Wednesday, the 30th November, 2020 at 10.00 A.M. at its Registered Office wherein the Board may consider the following Agenda: To fix the Date of next Annual General Meeting of the Shareholders and Book Closure for the purpose of holding the same and to approve the Notice along with Explanatory Statement therefor. This is for your kind information and record.
Equilateral Ent. 30-Nov-20 SURYA INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Equilateral Enterprises Limited (Formerly Known as Surya Industrial Corporation Limited) schedule to be held on Monday, on 30th November 2020 at 05:30 P.M. at its Corporate office at 120-121 Swati Chambers Gelamandi Main Road, Near Delhi Gate, Surat-395003
RCC Cements 30-Nov-20 RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the company will be held on Monday, 30th November, 2020 at the Registered Office of the company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, interalia, to transact the businesss mentioned in the notice annexed herewith. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the company will be held on Monday, 30th November, 2020 at the Registered Office of the company at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001, interalia, to transact the business as mentioned in the notice annexed herewith. (As Per BSE Announcement dated on 25.11.2020)
Interworld Digi. 30-Nov-20 INTERWORLD DIGITAL LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the company will be held on Monday, 30th November, 2020 at the Registered Office of the company at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi- 110001, interalia, to transact the business as mentioned in the notice annexed herewith.
Biopac India 30-Nov-20 BIOPAC INDIA CORPORATION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve 1) Directors Report for the year ended 31.03.2020. 2) Day, Date and Time of Annual General Meeting for the year ended 31.03.2020. 3) Re-appointment of APMH & Associates LLP, Statutory Auditor of the Company for a period of 1 Years.
B P Capital 30-Nov-20 B. P. Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2020, notice is hereby given that the meeting of Board of Directors of the company will be held on Monday, 30th November, 2020 at the Registered Office of the company at Plot no. 345, HSIIDC, Footwear Park, Sector-17, Bahadurgarh, Jhajjar, Haryana-124507, interalia, to transact the business as mentioned in the notice annexed herewith.
Pact Industries 30-Nov-20 Pact Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Monday, the 30th day of November 2020 at 11.00 a.m. at the Registered Office of the Company at 303, Hotel The Taksons, opp. Railway Station, G. T. Road, Ludhiana, Punjab to consider, inter alia, the following: To consider and approve the Report of Board of Directors To consider fixing the date, time and place for holding the AnnuaI General Meeting. To consider fixing the date of Book Closure for Share Transfer and Register of Members. Approval of the draft Notice convening the Annual General Meeting.
Mayukh Dealtrade 30-Nov-20 Mayukh Dealtrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Mayukh Dealtrade Limited schedule to be held on Monday,on 30th November, 2020 at 02:30 P.M. at its Registered office at Office No. 101 on 1st Floor, Crystal Rose C.H.S Datta Mandir Road, Mahavir Nagar, Kandivali West Mumbai 400067
Shailja Commerc. 30-Nov-20 Shailja Commercial Trade Frenzy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Shailja Commercial Trade Frenzy Limited schedule to be held on Monday, on 30th November, 2020 at 05:30 P.M. at its Corporate office at F-34/35 Profit Center, First Floor Entry No. 2 Mahavir Nagar, Kandivali (West) Mumbai 400067
Vantage Knowledg 30-Nov-20 Vantage Knowledge Academy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on 30th November, 2020 on Zoom app through Video Conference to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th September, 2020. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from 21st November to 30th November, 2020 (both days inclusive) for Directors and Designated Employees as defined in the Code. And any other matter with the permission of Chair. Kindly take the same on record and acknowledge.
Nagarjuna Fert. 30-Nov-20 Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 30, 2020 inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended September 30, 2020, at the registered office of the Company D.No.8-2-248, Nagarjuna Hills, Punjagutta, Hyderabad, 500082
DRA Consultants 30-Nov-20 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 30th Day of November, 2020 at 10:00 A.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to transact the following business: 1. Authorization for Registration under National Small industries Corporation limited under single point registration scheme 2. Authorization for participation in tenders and contract signing. 3. Any other matter with the permission of the Chair.
Marg Techno-Proj 30-Nov-20 Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other Regulations applicable if any of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that meeting of Board of Directors of the Company will be held on Monday, November 30th, 2020 at 03.00 p.m. to consider and approve inter alia: a) To decide day, date, time and venue of 27th Annual General Meeting of the company and to approve the draft notice of AGM. b) To consider and decide book closure date and cut-off date for e-voting purpose. c) Appointment of Scrutinizer for the purpose of E-voting in AGM. d) Approve increase in remuneration of Mr. Arun Madhavan Nair. e) Any other agenda with the permission of chairman.
Diggi Multitrade 30-Nov-20 Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve We are pleased to inform you that Meeting of the Board of Directors of the Diggi Multitrade Limited schedule to be held on Monday, on 30th Nov, 2020 at 4:00 P.M. at its Registered office of the company at D-106, Crystal Plaza, Opp Infiniti Mall Andheri West, Mumbai 400053
Benara Bearings 30-Nov-20 Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Board meeting intimation for approval of unaudited Quarterly financial results
Mahip Industries 30-Nov-20 Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2020 along with Limited Review Report. Half Yearly Results (Revised) (As per BSE Bulletin Dated on 12/11/2020) Outcome of Board Meeting Mahip Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Unaudited Financial Results (AS Per BSE Announcement Dated on 25.11.2020)
Octavius Plant. 30-Nov-20 Octavius Plantations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2020, Unaudited Financial Results for the quarter ended 30th June 2020 and Unaudited Financial Results for the quarter ended 30th September 2020. Further to this, due to the COVID 19 the operations of the company were severely affected and therefore there was delay in preparation of the financial results of the Company. However, the company has resumed its operations now and employees have started coming to the office. The Board Meeting for the approval of financial results for the year ended 31st March, 2020, for the quarter ended 30th June, 2020 and the quarter ended 30th September, 2020 is scheduled to be held on 30th November, 2020.
NDR Auto Compon. 30-Nov-20 NDR Auto Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on 30th November, 2020, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/ half year ended 30th September, 2020. As intimated in our letter dated 30th September, 2020 for the purpose as above and as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the securities of the Company will remain closed upto close of business hours of December 2, 2020 and will reopen on December 3, 2020.
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