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BSE Code Company Date Purpose
500186 Hind.Oil Explor. 23-Jul-2018 A meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 23, 2018, inter alia, to consider the unaudited financial results for the quarter ended June 30, 2018.
500188 Hind.Zinc 23-Jul-2018 Board meeting will be held on 23rd July 2018 to consider and approve un-audited financial results of the company for the first quarter ended on 30th June 2018
500252 Lak. Mach. Works 23-Jul-2018 Quarterly Results In terms of Regulations-46 & 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Notice of Board Meeting to be held on Monday, the 23rd July 2018 is published today in Dinamalar (Tamil) and Business Line(English) and the copy is enclosed herewith. The same is being posted in the Company''s website. In terms of Regulation-29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, we write to inform you that a meeting of our Board of Directors is convened to be held on Monday, the 23rd July, 2018 inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended 30th June, 2018. The Notice of Board Meeting is being posted in the Company''s website and also published in the newspapers. (As per BSE Announcement dated on 25/06/2018)
500410 ACC 23-Jul-2018 ACC Board Meeting to be held on Monday 23rd July 2018
505526 Dolat Investment 23-Jul-2018 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company shall be held on Monday, 23rd July, 2018 at the Corporate office of the Company at 301-308, Bhagwati House, Plot A/19, Veera Desai Road, Andheri (West), Mumbai- 400058, inter-alia to: i. To consider and take on record, the unaudited financial results for the 1st quarter ended 30th June , 2018; ii. consider declaration of an Interim Dividend to the equity shareholders. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees will remain closed from 11th July, 2018 till the expiry of 48 hours after the results are made public on 23rd July, 2018.
506680 TECIL Chemical 23-Jul-2018 To consider and approve Notice of AGM;Fix Book Closure Dates for AGM; & Quarterly Results Intimation of Board Meeting
512415 Mercury Trade Ln 23-Jul-2018 This is to inform you that the pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, the meeting of the Board of directors of the Company is Schedule to be held on Monday the 23rd July, 2018 at the Registered office of the Company at S-002 B, 2nd Floor, Vikas Centre, S. V. Road, Santacruz (West), Mumbai 400054, Maharashtra, India, at 4.00 P.M. to consider and take on record the un - audited Financial Results for the quarter ended 30th June, 2018 and to transact any other business with the permission of chair. As per the Company's Code of Conduct for Prevention of Insider Trading ( 'the code '), the trading window for dealing in securities of the Company will be closed from 16th July, 2018 till 24th July, 2018 (both days inclusive) due to meeting of the Board of Directors of the company which is schedule to be held on Monday, 23rdJuly, 2018 at Mumbai (both days inclusive) for all the specified person defined in the code inter alia for the purpose of declaration of un-audited Financial Results of the Company for the quarter ended 30thJune, 2018 in terms of the provision of securities of Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.
513703 Kumar Wire Cloth 23-Jul-2018 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Monday, 23rd July, 2018 inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on 30th June, 2018. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from 14th July, 2018 to 25th July, 2018 (both days inclusive) in connection with the Board Meeting to be held on 23rd July,2018 to approve the Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2018.
514300 Pion. Embroider. 23-Jul-2018 Pursuant to Regulation 29 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 23rd July, 2018 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to consider and approve the Unaudited Financial Results and Limited review report for the First Quarter ended on 30th June, 2018. The trading window for dealing in Securities of the Company will, accordingly, remain closed form 16/07/2018 till forty-eight hours after the date of declaration of results for Directors, Officers,Designated Employees, Insiders (as defined in the code). You are requested to take the same on your records. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Please find enclosed herewith a certified true copy of the Notice of the Board Meeting published in the English Newspaper, Business Standard and Mumbai Lakshdeep, Marathi Newspaper on the Friday, 13th July, 2018. Please take note of the same. (As Per BSE Announcement Dated On 13/07/2018)
519319 Aashee Infotech 23-Jul-2018 Advance Notice of meeting of the Board of Directors of Aashee Infotech Limited is scheduled to be held on Monday 23rd July, 2018 at 04.00 P.M. at its Corporate Office at 307, Lusa Tower, Azadpur, Delhi-110033
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