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BSE Code Company Date Purpose
524768 Emmessar Biotech 22-Sep-2018 EMMESSAR BIOTECH has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2018 ,inter alia, to consider and approve Meeting of the Board of Directors called on Saturday, 22-09-2018 @ 2.00 pm to induct new Director, Dr. Srikrishna Chaitanya Prabhu on the Board of Directors. Kindly take this on record.
526983 Ashoka Refinerie 24-Sep-2018 ASHOKA REFINERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve DETAILED INTIMATION ATTACHED
531834 Natura Hue Chem 24-Sep-2018 NATURA HUE CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve DETAILED NOTICE ATTACHED
532643 Sh.Ganesh Forg. 24-Sep-2018 SHREE GANESH FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve Intimation for 45th Annual General Meeting
533264 Electrosteel St. 24-Sep-2018 ELECTROSTEEL STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve Company has received a letter dated 18.09.2018 from Vedanta Star Limited ('Acquirer'), wherein the Acquirer has expressed its intention to acquire up to 1961,67,342 equity shares of the Co. representing approx.10% of the paid up share capital of the Co. held by the shareholders of the Company (other than the Acquirer) at a price of INR 9.54 per equity shares calculated in terms of the Resolution Plan approved by the Kolkata Bench of NCLT vide its order dated 17.04.2018. Accordingly, a meeting of the Board of Directors of the Company is proposed to be held on September 24, 2108 in order to consider inter alia the following: 1. To consider the proposal of delisting made by the Acquirer; and 2. Any other matters incidental thereto. In connection with the above, please note that the Trading Window as per the Insider Trading Code of the Company shall remain closed from Wednesday, 19th September 2018 to Wednesday, 26th September, 2018 (both days inclusive).
500246 Envair Electrody 24-Sep-2018 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve 1.To allotment of the 16,00,000 convertible warrants issued on preferential basis to promoters and non-promoter category. 2. Board of directors note the resignation of Mr. Rajabhau Ramchandra Joshi from the post of chief Financial officers and KMP of the company. 3. and any other matter as may be decided by the Board.
502250 Marath.Refra. 24-Sep-2018 MARATHWADA REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2018 ,inter alia, to consider and approve This is to inform you that, in accordance with Regulation 29(1)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors is scheduled to be held on Monday, September 24, 2018, at 4.30 p.m. to consider approval to raising of funds/issuance of securities through rights issue or private placement or other permissible modes, subject shareholders and other necessary approvals. This is to further inform you that, the Board will also consider at the same meeting a proposal to issue a notice to the shareholders to approve through postal ballot such fund raising in the manner as may be approved by the Board of Directors. Kindly take the above intimation on record and acknowledge the receipt please.
539884 Darshan Orna 24-Sep-2018 DARSHAN ORNA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve 1. Allotment of Bonus shares.
540798 Future Supply 25-Sep-2018 FUTURE SUPPLY CHAIN SOLUTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve raising of funds by way of issue of debt securities or any other mode
539032 Fraser & Co 25-Sep-2018 FRASER AND COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve 1. To appoint the Company Secretary and Compliance officer of the Company. 2. Any Other Item with the permission of the chair.
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