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BSE Code Company Date Purpose
500003 Aegis Logistics 28-May-2019 AEGIS LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve We hereby inform you that pursuant to regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2019 to consider inter-alia the following : 1. To consider and approve Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2019 as per IND-AS; 2. To consider and approve Audited Annual Accounts (Standalone & Consolidated) for the year ended March 31, 2019. 3. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2019. Further the Company confirms that the trading window for dealing in the securities of the Company was closed for the Company''s Directors/designated persons associated with the Company from April 4, 2019 till the close of business hours on Thursday, May 30, 2019. This is for your information and records. Thanking you.
500023 Asian Hotels (N) 28-May-2019 Asian Hotels (North) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the Year ended 31st March, 2019 and also to address the issue pertaining to dividend for the said year. This may be taken as notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
500117 DCW 28-May-2019 DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2019 at 12.00 noon at Nirmal, 3rd Floor, Nariman Point, Mumbai 400 021, to inter-alia consider and approve the Audited Financial Results of the Company under IAS, for the quarter and year ended 31st March, 2019.
500174 Guj. Lease Fin. 28-May-2019 GUJARAT LEASE FINANCING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve {Through Listing Portal} Date: 20th May, 2019 To, Corporate Relationship Department BSE Limited 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 To, Listing Department National Stock Exchange of India Limited 'Exchange Plaza', C - 1, Block G, Bandra- Kurla Complex, Bandra (East), Mumbai - 400051 SCRIP CODE: 500174 SCRIP SYMBOL: GLFL Dear Sir/Madam, Sub: Board meeting for Audited Financial Results for the quarter and year ended 31st March, 2019 In compliance with the 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 Tuesday, 28th May, 2019 to consider, inter-alia, the Audited Financial Results for the quarter and year ended 31st March, 2019.
500184 Himadri Specialt 28-May-2019 Himadri Speciality Chemical Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider the following:1. To approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2019;2. To recommend payment of Dividend.
500191 HMT 28-May-2019 HMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2019
500212 Integ. Fin. Serv 28-May-2019 INTEGRATED FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Dear Sirs, This is to inform that the meeting of the Board of Directors of the company is scheduled to be held on 28th May, 2019 at 4:00 P.M. at its registered office situated at 304, New Delhi House 27, Barakhamba Road, New Delhi - 110 001 inter-alia to consider, approve and adopt Audited Financial Results for the quarter and year ended 31st March, 2019 and to consider the recommendation of dividend, if any, for the year ended 31st March, 2019 along with other matter as the Board may decide. Please take the same as compliance with the subject referred to. Thanking you, Yours Faithfully, For Integrated Financial Services Ltd. Sd/- S. C. Khaneja Compliance Officer
500271 Max Financial 28-May-2019 Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the 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 Tuesday, May 28, 2019 inter alia, to consider and approve the audited financial results of the Company (both standalone and consolidated) for the quarter and year ended March 31, 2019. In view of above, the Trading Window for dealing in the shares of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons until Thursday, May 30, 2019.
500278 Mideast (India) 28-May-2019 MIDEAST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2019 at New Delhi, inter-alia: i) To consider, approve and take on record, the Audited Financial Statements for the year ended 31st March, 2019 & Audited financial results for the fourth quarter and Financial Year ended 31st March, 2019. ii) To receive and take on record the Auditor Report on Annual Accounts for the same period. iii) Any Other business with the permission of the Chair.
500285 SpiceJet 28-May-2019 SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019. Further, in continuation of our disclosure dated April 3, 2019 on 'Closure of Trading Window' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons till May 30, 2019 (end of the day) for declaration of financial results of the Company for the financial year ended March 31, 2019.
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