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Equity Board Meetings

 
Company Name Date Purpose
ATV Projects 22-Oct-19 ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Dear Sir, In compliance with regulation 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the 149th Board Meeting of ATV Projects India Limited will be held on Tuesday,22nd October 2019 at 12:15 PM at company's registered office i.e. 1201, Windfall Building, Sahar Plaza Complex, Andheri-Kurla Road, J.B Nagar, Andheri(East),Mumbai-400059, to discuss and adopt inter alia the Unaudited Financial Results(subject to Limited Review by Auditors) for the quarter and half year ended September 30,2019. This is for your information and record. Thanking you, Yours Faithfully, For ATV Projects India Limited H.C Gupta Company Secretary
Bajaj Fin. 22-Oct-19 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30 September 2019.
DIC India 22-Oct-19 DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, the meeting of the Board of Directors is scheduled to be held on Tuesday, October 22, 2019, inter alia, to consider and approve standalone unaudited financial results of the Company for the quarter/nine month ended September 30, 2019.
Kotak Mah. Bank 22-Oct-19 KOTAK MAHINDRA BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,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 inform you that a meeting of the Board of Directors of the Bank will be held on Tuesday, 22nd October 2019 to consider and take on record the unaudited standalone and consolidated financial results of the Bank for the quarter and half year ended 30th September 2019. Pursuant to the Trading Code of Conduct of the Bank, the Trading Window for dealing in securities of the Bank is closed from Tuesday, 1th October 2019 and the same would open for trading from Friday, 25th October 2019.
Oriental Bank 22-Oct-19 ORIENTAL BANK OF COMMERCEhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the Bank will be held on Tuesday, 22nd October, 2019 at Corporate Office, Gurugram to, inter alia, consider and approve the Reviewed Financial Results of the Bank for the quarter/half year ended 30th September, 2019. In terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Bank''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in securities of the Bank for the Directors, Central Statutory Auditors and other Designated Persons of the Bank which was closed from 01st October 2019 (intimated vide Bank''s communication dated 30th September 2019), shall open on 25th October 2019 in view of the aforesaid Board Meeting. This notice is being sent in compliance of Regulation 29 of SEBI (LODR) Regulations, 2015. The above intimation shall be published in the newspapers and also be uploaded on the Bank''s website i.e. www.obcindia.co.in.
Rallis India 22-Oct-19 Quarterly Results
Supreme Petroch. 22-Oct-19 Supreme Petrochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company for the 2nd Quarter/half year ended September 30, 2019 inter-alia other business(es).
Swaraj Engines 22-Oct-19 SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on 22nd October, 2019 (Tuesday) to, inter alia, consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2019. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from 1st October, 2019 to 24th October, 2019 (both days inclusive). This intimation is also being uploaded on the Company's website at www.swarajenterprise.com. You are requested to kindly take note of the above.
Kore Foods 22-Oct-19 Quarterly Results
Glaxosmi. Pharma 22-Oct-19 GLAXOSMITHKLINE PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to clause 33 of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR), this is to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, 22nd October 2019, inter-alia, to consider approval of Un-audited financial results for the quarter and half year ended 30th September 2019.
Asian Paints 22-Oct-19 ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve 1. Audited standalone financial results of the Company for the quarter and half-year ended 30th September, 2019; 2. Unaudited consolidated financial results of the Company for the quarter and half-year ended 30th September, 2019; and 3. Payment of interim dividend, if any, for the financial year ending 31st March, 2020 The record date for payment of interim dividend, if declared, will be Thursday, 31st October, 2019.
CEAT 22-Oct-19 Quarterly Results
Chowgule Steam 22-Oct-19 CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 22nd day of October, 2019 at Mumbai, inter alia, to consider and approve the un-audited Financial Results for the quarter and half year ended 30th September, 2019. In compliance with the Company's Code of Conduct for Prevention of Insider Trading devised as per the SEBI (Prohibition of Insider Trading) Regulations, 1992, amended till date we would also like to inform that the trading window for dealing in the securities of the Company is closed for the Company''s Directors / Officers and designated employees from 01st October, 2019 upto a period of 48 hours after the announcement of financial results to the public. This may be treated as disclosure pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Tinplate Co. 22-Oct-19 TINPLATE COMPANY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and half year ended 30th September 2019
Integra Engg. 22-Oct-19 INTEGRA ENGINEERING INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Notice of the board meeting to consider and approve unaudited consolidated and standalone financial results for the quarter ended on 30th September, 2019 inter alia other business matters
Wendt India 22-Oct-19 WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 22nd October 2019 to inter alia consider and approve the unaudited financial results of the Company for the quarter/half year ended 30th September 2019. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations. Further, we wish to inform you that 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'' remains closed from 1st October 2019 till 24th October 2019 (both days inclusive) in connection with the impending publication of unaudited financial results for the quarter ended 30th September 2019.
Elecon Engg.Co 22-Oct-19 ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve It is hereby informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Tuesday, 22nd October, 2019 at Vallabh Vidyanagar, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and half year ended on 30th September, 2019 alongwith related segment wise financial results and other agenda. Further, we wish to inform you that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (PIT) Regulations, 2018, the Trading Window for dealing in the securities of the Company shall remain closed from 1st October, 2019 till 48 hours after the financial results of the Company for the quarter and half year ended on 30th September, 2019 become generally available information. You are requested to take the same on your records.
Chemo Pharma Lab 22-Oct-19 CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Financial Results and Statement of Assets and Liability for the Quarter and Half year ended 30th September, 2019. 2.To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended 30th September, 2019.
Coromandel Inter 22-Oct-19 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended September 30, 2019
Wires & Fabriks 22-Oct-19 WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019.
LKP Finance 22-Oct-19 Quarterly Results
Muthoot Cap.Serv 22-Oct-19 MUTHOOT CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the financial statements of the Company for the quarter and half year ended September 30, 2019
Anshuni Commerc. 22-Oct-19 ANSHUNI COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve In compliance with Regulation 29(1) (a) read with Regulation 33 of Securities And Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 22nd October, 2019 at 11:30 A.M at the registered office of the company to discuss the following agenda: 1. To consider, approve and take on record the Unaudited Financial Results and Limited Review Report for the quarter ended 30th September, 2019; 2. To take note of the Closure of trading window from Tuesday 01st October, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and financial year ended 30th September, 2019; 3. Any other business with the permission of the Chairman Kindly take the same on your record and oblige.
Oasis Sec. 22-Oct-19 Quarterly Results
Welspun India 22-Oct-19 WELSPUN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the Company will be held on Tuesday, October 22, 2019, inter alia, to consider and take on record the unaudited financial results for the quarter ended on September 30, 2019.
IKAB Securities 22-Oct-19 Quarterly Results
Premier Polyfilm 22-Oct-19 PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of the company will be held on Tuesday, 22nd October,2019 at 11.30 A.M. at Registered Office of the company at 305, III Floor, Elite House, 36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048 to consider and approve Standalone Unaudited Financial Results of the company for the quarter and half year ended 30th September,2019 and Unaudited Assets and Liability Statement of the company as on 30th September,2019, This is for your records.
Gujarat Cotex 22-Oct-19 GUJARAT COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve un-audited financial results for half year ended 30/09/2019
N R Agarwal Inds 22-Oct-19 Quarterly Results
Subros 22-Oct-19 SUBROS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, the 22nd October, 2019 to, inter alia consider and approve the unaudited financial results for the quarter and half year ended 30th September, 2019. Further, as informed, the trading window for dealing in the securities of the Company by its Designated Persons in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading is closed with effect from 1st October, 2019 and will open 48 hours after the declaration of the unaudited financial results for the quarter ended on 30th September, 2019
CCL Products 22-Oct-19 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 22nd day of October, 2019 at Hotel Marigold, Ameerpet, Hyderabad - 500016 inter alia to consider and approve un-audited Standalone Financial Results and un-audited Consolidated Financial Results of the Company for the second quarter ended 30th September, 2019. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 24th October, 2019 which is 48 hrs after the Board Meeting. This is for your information and necessary records.
Shanthi Gears 22-Oct-19 SHANTHI GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the un-audited financial results for the quarter ended 30th Sep, 2019
Ahm. Steelcraft 22-Oct-19 Quarterly Results
Wanbury 22-Oct-19 Preferential Issue of shares inter alia, to consider: 1.the issue and allotment upto 13,95,500 Equity Shares to M/s. Edelweiss Asset Reconstruction Company Ltd. ('EARC') as a trustee of EARC Trust SC 145 on preferential basis. 2.the draft Notice of Postal Ballot for the same. Further, the trading window in respect of the Company's Securities shall remain closed for all Directors/Officers/Designated Employees of the Company from 1st October, 2019 till 24th October, 2019 as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Guj. Terce Labs. 22-Oct-19 GUJARAT TERCE LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter and half year ended on 30th September, 2019.
Mangalore Chem. 22-Oct-19 MANGALORE CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of our Company is scheduled on Tuesday, October 22, 2019 to consider, inter alia, the unaudited financial results for the quarter and half year ending September 30, 2019. In terms of the Company''s Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window is closed from October 01, 2019 to October 24, 2019 (both days inclusive).
Auro Labs. 22-Oct-19 AURO LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Auro Laboratories Limited informed BSE that the Meeting of the Board of Directors of the Company will be held on Tuesday, October 22, 2019 to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2019 alongwith the Limited Review Report, Statement of Assets & Liability and any other matter with the permission of the Chair.
Vinyoflex 22-Oct-19 VINYOFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER/HALF YEAR ENDED ON 30th SEPTEMBER 2019 TO BE HELD ON 22ND OCTOBER 2019 TUESDAY AT REGISTERED OFFICE OF THE COMPANY AT 4.00 P.M.
Comfort Intech 22-Oct-19 COMFORT INTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve We would like to inform you that the Meeting of the Board of Directors of Comfort Intech Limited will be held on Tuesday, October 22, 2019 at the corporate office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia, to consider, approve and take on record the following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2019; 2. Appointment of Women Director; 3. Any other matter with the permission of the Chair. Further, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended as on September 30, 2019 from October 14, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. October 24, 2019
Hatsun AgroProd. 22-Oct-19 Quarterly Results
Gallops Enterp. 22-Oct-19 GALLOPS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the un-audited Standalone Financial Results of the Company for the quarter & half year ended on 30th September, 2019.
Welspun Corp 22-Oct-19 Welspun Corp Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 22, 2019 inter alia, to consider and approve the standalone as well as the consolidated Un-audited financial statements of the Company for the quarter and half year ended on September 30, 2019. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Tuesday, October 1, 2019 till 48 hours after the declaration of the results. Please take note of the above.
Axis Bank 22-Oct-19 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank and the Unaudited Consolidated Financial Results for the Quarter / Half Year ended, as on 30th September 2019, subject to a limited review by the Statutory Auditors of the Bank. AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank and the Unaudited Consolidated Financial Results for the Quarter / Half Year ending as on 30th September 2019, subject to a limited review by the Statutory Auditors of the Bank. (As Per BSE Announcement Dated on 27/09/2019)
Granules India 22-Oct-19 GRANULES INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results for the second quarter ended September 30, 2019 and the payment of second interim dividend for the FY 2019-20 if any.
T.V. Today Netw. 22-Oct-19 TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 22, 2019, inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results of the Company for quarter and half year ending September 30, 2019. As per the Company's code of Conduct for Regulating and Monitoring trading by insiders, the trading window for dealing in the shares of the Company shall remain closed for all the insiders of the Company from October 01, 2019 upto October 24, 2019 (both days inclusive). Kindly take the same on record.
Bank of Maha 22-Oct-19 Quarterly Results
M & M Fin. Serv. 22-Oct-19 MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 22nd October, 2019 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ending 30th September, 2019. This intimation is also being uploaded on the Company's website at https://www.mahindrafinance.com. Please take the same on record.
Kewal Kir.Cloth. 22-Oct-19 Quarterly Results & Interim Dividend
Simplex Projects 22-Oct-19 SIMPLEX PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve In compliance with the Provision of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be informed that the meeting of Board of Directors will be held on Tuesday, October 22, 2019 at 4.00 P.M. at the Registered office of the Company at 12/1, Nellie Sengupta Sarani Kolkata West Bengal 700087 to consider, inter alia, the Audited Standalone Financial Results for the Quarter & Year ended 31st March, 2019.
Jyothy Labs 22-Oct-19 Jyothy Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on Tuesday, October 22, 2019
PPAP Automotive 22-Oct-19 Interim Dividend & Quarterly Results
Indiabulls Vent. 22-Oct-19 Indiabulls Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve inter alia the unaudited financial results of the Company, for the quarter and half year ended September 30, 2019. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till October 24, 2019.
Bajaj Finserv 22-Oct-19 BAJAJ FINSERV LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Bajaj Finserv Limited will meet on Tuesday, 22 October 2019 at Pune to consider, inter alia, the unaudited financial results of the Company for the quarter and half-year ending 30 September 2019 of the financial year 2019-20. The Company will submit the unaudited financial results for the said quarter and half-year, immediately after the Board Meeting on 22 October 2019, i.e. within a period of forty-five days from the end of the said quarter. Further, as per the Company's Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1 October 2019 to 24 October 2019 (both days inclusive) for the designated persons of the Company. Please take the above on your record.
Rane Brake Lin. 22-Oct-19 RANE BRAKE LINING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ending September 30, 2019. Further, in compliance with regulation 47 of SEBI LODR, an advertisement of notice of meeting of the Board of Directors for the above purpose is also being issued in the newspapers, viz., 'Business Standard' and 'Dinamani'. The unaudited financial results would also be published in the said newspapers.
Indian Metals 22-Oct-19 INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,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 Tuesday, the 22nd October 2019 at New Delhi, to consider and take on record, inter-alia, the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half-year ended 30th September, 2019. The trading window has already been closed with effect from 1st October 2019 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations and shall remain closed till 24th October 2019 for the purpose of declaration of unaudited financial results.
Jubilant Food. 22-Oct-19 Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 22, 2019 inter-alia to consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019.
Welspun Investme 22-Oct-19 WELSPUN INVESTMENTS AND COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the unaudited financial statements of the Company for the quarter and half year ended September 30, 2019. Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Tuesday, October 01, 2019 to Thursday, October 24, 2019 (both days inclusive). Please take the same on record.
Innovassynth Inv 22-Oct-19 INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve un-audited financial results for quarter and half year ended 30th September 2019
Comfort Fincap 22-Oct-19 COMFORT FINCAP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve We would like to inform you that the Meeting of the Board of Directors of Comfort Fincap Limited will be held on Tuesday, October 22, 2019 at the corporate office of the Company at A-301, Hetal Arch, S. V. Road, Malad (W), Mumbai - 400064, inter alia, to consider, approve and take on record the following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2019; 2. Appointment of Women Director; 3. Any other matter with the permission of the Chair. Further, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window has been closed, in connection with the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended as on September 30, 2019 from October 14, 2019 till the expiry of 48 hours from the date the said financial results are made public i.e. October 24, 2019.
JK Agri Genetics 22-Oct-19 JK Agri Genetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the second quarter ended 30th September 2019. Please be also advised that in accordance with the 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 is already closed from 1st September 2019 and shall reopen on 25th September 2019.
Chemtech Indust. 22-Oct-19 Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Pursuant to regulation 30 and 68(2) read with schedule III of SEBI (LODR) Regulation 2015, we wish to inform you the Company has received today from Mr. AMITABH RAMESHCHAND LUHADIA (DIN 00034516) his resignation from the position of Independent Director of the Company effective from 14th October, 2019. Further regulation 29 of SEBI (LODR) the Board of Directors inter-alia, will take note of aforesaid resignation of Mr. AMITABH RAMESHCHAND LUHADIA from the post of Independent Directorship amongst other, in the meeting of Board of Directors to be held on Tuesday, 22nd October 2019 at 11.00 AM at the Corporate Office of the Company at 503, Sunrise Business Park, Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, Thane 400604 MH IN.
Sharda Cropchem 22-Oct-19 Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve and to take on record Un-audited financials of the Company for the quarter and half year ended September 30, 2019
Ultracab India 22-Oct-19 Quarterly Results
Syngene Intl. 22-Oct-19 Syngene International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Please find attached the intimation of Board Meeting to be held on October 22, 2019.
RBL Bank 22-Oct-19 RBL Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,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 RBL Bank Limited ('Bank') is scheduled to be held on Tuesday, October 22, 2019 to inter-alia consider and approve the unaudited standalone and consolidated financial results for the quarter/half ended September 30, 2019 subject to a limited review by the Statutory Auditor of the Bank.
ICICI Pru Life 22-Oct-19 ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the standalone and consolidated financial statements and financial results of the Company for the quarter and half year ended September 30, 2019, and to consider payment of interim dividend, if any
LKP Securities 22-Oct-19 Quarterly Results
PSP Projects 22-Oct-19 PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve 1.Consider, approve and take on record the Limitedly reviewed (Unaudited) Financial Results (Standalone & Consolidated) of the company as per Indian Accounting Standards (Ind AS) for the quarter and half year ended September 30, 2019. 2.Consider raising of funds by way of further public offer, rights issue, American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other permissible mode or combinations thereof as may be decided, subject to approval of the shareholders and receipt of other regulatory/statutory approvals. Further the Trading Window for dealing in securities of the company for all the Designated persons has already been closed from Tuesday, October 1, 2019 till 48 hours after the declaration of financial results of the company i.e. upto Thursday, October 24, 2019 (both days inclusive).
Reliance Home 22-Oct-19 Reliance Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,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 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, October 22, 2019, inter-alia, to consider and approve Company's Unaudited Financial Results for the quarter and half-year year ended September 30, 2019.
Newgen Software 22-Oct-19 Quarterly Results
ICICI Sec 22-Oct-19 ICICI Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Audited financial results of the Company for the quarter and half year ended September 30, 2019 and declaration of interim dividend, if any.
Orient Electric 22-Oct-19 Orient Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve The Un-Audited Financial Results for the quarter and half year ended September 30, 2019.
Solara Active 22-Oct-19 Solara Active Pharma Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Board Meeting to consider unaudited financial results for the quarter and half year ended September 30, 2019
Digicontent 22-Oct-19 Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Tuesday, the 22nd October, 2019, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on 30th September, 2019. In terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the Trading window will be closed from Monday, the 30th September, 2019 to Thursday, the 24th October, 2019 (both days inclusive) for the above purpose. This is for your information and records.
Indiamart Inter. 22-Oct-19 Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, October 22, 2019, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with Auditor's Report thereon, for the quarter and half year ended September 30, 2019. Kindly take note of the same.
IIFL Securities 22-Oct-19 IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve Intimation of the Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 22, 2019, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019; (b) Any other business. Further, pursuant to the Company''s Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company has been closed for all the connected persons, designated persons and Board Members from October 01, 2019 to October 24, 2019 (both days inclusive). Kindly take the same on record and acknowledge.
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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
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