noscript

Equity Board Meetings

 
Company Name Date Purpose
CG Power & Indu. 19-Aug-19 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 19, 2019, to consider amongst other businesses, the Financial Results, on Standalone as well as Consolidated basis, of the Company for the 4th quarter and year ended March 31, 2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Internal Code on Insider Trading, the trading window for dealing in securities of the Company has been closed from April 1, 2019 and shall continue to close up to 48 hours after declaration of financial results of the Company for the 1st quarter ended June 30, 2019. Request you to kindly take the above information on record.
Indl. Inv. Trust 19-Aug-19 INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 due to unavoidable circumstances. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday, August 19, 2019. Pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the scanned copy of the Notice for the Board Meeting to be held on Monday, August 19, 2019, published in Free Press Journal and NavShakti of August 06, 2019. (As Per BSE Announcement Dated on 06/08/2019)
ISL Consulting 19-Aug-19 ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. To consider the draft of notice of 27th Annual General Meeting for the financial year ended March 31, 2019 and to fix the date, time and venue of Annual General Meeting. 2. To determine the date of Book Closure. 3. To consider the draft of Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report and to authorize issuance of the same. 4. To consider appointment of scrutinizer to scrutinize the e-voting/physical voting process for the ensuing Annual General Meeting of the Company. 5. To consider re-appointment of Mr. Bhavesh P. Mamnia as Independent Director on the Board of the Company for the second term. 6. Any other business with the permission of the chair which is incidental and ancillary to the business.
Guj. Inject(Ker) 19-Aug-19 inter alia, to consider and approve Board Meeting Intimation for Finalisation Of Annual General Meeting And Book Closure, to Approve Directors Report
Glance Finance 19-Aug-19 GLANCE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. Approve the unaudited financial results (provisional) along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2019. 2. Approve the Directors Report for the year ended 31st March 2019. 3. Approve the appointment of Mr. Shiv Hari Jalan, Company Secretary in whole time Practice as the Scrutinizer for 25th Annual General Meeting of the Company. 4. Finalize the time, date and venue of 25th Annual General Meeting of the company for the financial year ended 31st March 2019. 5. Approve Notice for convening of 25th Annual General Meeting. 6. Any other business with the permission of chair.
Kwality 19-Aug-19 Kwality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Unaudited Financial Results for the Quarter ended June 30, 2019 will be considered and disseminated on Tuesday, August 13, 2019 at the registered office of the company Kwality Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Kindly refer to our intimation dated August 07, 2019, in relation to Meeting scheduled on August 13, 2019, for approval of unaudited Financial Statements of the Company for the quarter ended June 30, 2019. In this connection, it is, hereby, informed that due to non-finalization of consolidated Financial Statement for the quarter ended June 30, 2019, the proposed meeting is now rescheduled for August 19, 2019. (As Per BSE Announcement Dated 13.08.2019)
IITL Proj. 19-Aug-19 IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 due to unavoidable circumstances. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday, August 19, 2019. Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the scanned copy of the Notice for the Board Meeting to be held on Monday, August 19, 2019, published in Free Press Journal (English) and Navshakti (Marathi) Newspaper on Tuesday, August 06, 2019. (As Per BSE Announcement Dated on 06/08/2019)
Trident Tools 19-Aug-19 TRIDENT TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Notice of Board Meeting scheduled to be held on Monday, August 19, 2019
Opto Circuits 19-Aug-19 OPTO CIRCUITS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un Audited Financial Results for the quarter ended June 30,2019. OPTO CIRCUITS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Subject: Postponement of the Board Meeting. In continuation to our previous letter dated 31st July 2019 intimating about the meeting of Board of Directors scheduled to be held on 13th August 2019, inter-alia to consider and approve the Un Audited Financial Results of the Company for the quarter ended June 30, 2019, we wish to inform you that due to unavoidable circumstances for the want of requisite quorum, the said meeting of the Board of Directors of the Company stands postpone to 19th August 2019. Further with reference to the above postponement of the Board Meeting, the trading window shall remain closed for the designated persons till 21st August 2019. This is for your information and records. (As Per BSE Announcement Dated 12.08.2019)
S R G Securities 19-Aug-19 S R G Securities Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve This is to inform that Meeting of Board of Directors of the Company will be held on Monday August, 19th 2019 at 03:00 P.M. at the Registered Office 322, S.M. Lodha Complex, Near Shastri Circle, Udaipur, Rajasthan, inter-alia to consider the following: To approve the date and Notice of 24th Annual General Meeting of the Company and other documents required in this respect. Any other matter as incidental or ancillary thereto.
Modex Intl. Sec. 19-Aug-19 Bonus issue
Jackson Invest 19-Aug-19 Jackson Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve resignation of CFO and appoint new CFO in place of existing CFO
Jyotirgamya Ent. 19-Aug-19 Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. the notice of Annual General Meeting (AGM) and to fix the day, date, time, venue and business to be transacted there at; 2. the Board Report for the year ended 31st March, 2019; 3. to appoint scrutinizer for the scrutiny of e-voting results to be carried out in the above Annual General Meeting; 4. to fix the Record date/ Cut-off Date for the purpose of e-voting; 5. to decide book closure dates for the above AGM; 6. to decide e-voting period for the above AGM; 7. to discuss, consider and approve any other matter as may be considered necessary.
Aryavan Enter. 19-Aug-19 A.G.M. & inter alia, to consider and approve Directors Report and finalisation of Annual General Meeting and book closure, Change of Registered office, Alter in Main Object of Company.
Real Growth 19-Aug-19 Real Growth Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, August 19, 2019 at New Delhi, inter alia, consider, approve and take on record the audited financial results of the company for the quarter and financial year ended March 31, 2019. Earlier meeting was scheduled to be held on May 29, 2019 and accordingly an intimation was given to the Bombay Stock Exchange and also published in the Newspaper dated 24.05.2019 in the Financial Express and Jansatta (both in Delhi Edition) but due to lack of quorum meeting was adjourned for 5th June, 2019. On 5th June, 2019, in the meeting the financial results were required to be presented and it was observed that the financial results need some corrections. As a result, the financial results presented in the meeting could not be adopted / approved.
Raghav Product. 19-Aug-19 Raghav Productivity Enhancers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. To consider and approve the re-appointment of Internal Auditor of the Company for F.Y. 2019-20. 2. To consider and finalize the Board's Report and Date, Place & Time and Notice of holding 10th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2019 and matters connected thereto.
DRA Consultants 19-Aug-19 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,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 19th Day of August, 2019 at 03:00 P.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to transact the following business: To consider and approve: 1. The Annual Report of the Company comprising the Director's Report, Management Discussion and Analysis Report, Annual Return etc. for the year ended on 31st March, 2019. 2. The Secretarial Audit report for the year ended on 31st March, 2019. 3. The Notice Convening the 10th Annual General Meeting of the Company. 4. To fix the date of book closure for the purpose of ensuing Annual General Meeting of the Company. 5. Appointment of Scrutinizer for the purpose of conducting Poll at Annual General Meeting. 6. Any other matter with the permission of the Chair.
Gautam Exim 19-Aug-19 Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Dear Sir, As required under the SEBI (LODR) 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, 19th August, 2019 at 12.00 noon at the registered office of the Company, inter alia to consider the following; 1.To consider and approve the Director's Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2019. 2.To appoint Mr. Vishal Dewang and Associates, C.S.as a Scrutinizer. 3.To approve the draft notice of 14th AGM and to decide the date, time and venue of the AGM; 4.To consider and fix Record date and/or Book closure date for the purpose of final dividend and 14th AGM; 5.To take on record the Resignation of Mr. Pritesh Mahendra Shah from the post of (Whole-time Director) of the Company. 6.Any other business that may deem necessary with the permission of the chair. Kindly take the same on your records and acknowledge a receipt of the same.
G G Engineering 19-Aug-19 G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Board Meeting Intimation for 1. To discus and approve for Migration of Equity Shares from SME Platform of BSE Limited to its Main Board Platform; 2. To Discuss Any other Business matter, with the permission of the Chair.
Dhruv Wellness 19-Aug-19 Dhruv Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Board Meeting Schedule to be held on Monday, 19th August, 2019 at the registered office of the Company for the appointment of Secretarial Auditor for financial year 2018-19
Lasa Supergeneri 19-Aug-19 Lasa Supergenerics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve a)to decide the time, date and venue of 4th Annual General Meeting (AGM) Of The Company b)to approve Directors Report for the financial year 2018-19. c)to approve draft Notice of 4th Annual General Meeting of the Company d)to appoint scrutinizer for conducting e- voting at 4th Annual General Meeting of the company e)to consider issue of equity shares on preferential basis to Promoter in accordance with the existing applicable regulations of Securities Exchange Board of India.
Load More
Show Less
Attention Investors:
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc), you need not undergo the same process again when you approach another intermediary. No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account. Prevent Unauthorized Transactions in your Demat account\Trading account: Update your Mobile Number with your Depository Participant\Exchange. Receive alerts on your Registered Mobile for all debit and other important transactions in your Demat account\Trading account directly from Depository\Exchange on the same day.........issued in the interest of investors.
Disclosure of Proprietary Account Trading by Members to Clients
Proprietary Trading Disclosure:In terms of provisions of the Rules, Bye-Laws and Business Rules of the Exchange and with reference to circular MCX/T&S/147/2016 dated May 17, 2016 regarding Disclosure of Proprietary Account Trading by broker to client.,Pursuant to SEBI Circular Number SEBI/MRD/SEC/Cir-42/2003 dated November 19, 2003 & SEBI/HO/CDMRD/DMP/CIR/P/2016/49 dated April 25, 2016 GOODWILL WEALTH MANAGEMENT PVT LTD. Discloses to its clients about its policies on proprietary trades. Goodwill does proprietary trading in the derivatives segment at MCX respectively.GOODWILL – SEBI Reg No. INZ000049087
Copyright © 2016 All rights Reserved GOODWILL
Designed, Developed and content powered by CMOTS Infotech ( ISO 9001:2015 certified )