• Sensex   41323.81   -205.10  sensex_dwn_arr
  • Nifty   12169.85   -54.70   sensex_dwn_arr
  • Bank Nifty   30947.55   -0.43   sensex_dwn_arr
  • BSE Midcap   15586.67   -0.21  sensex_dwn_arr
  • USDINR   71.26   0.11   sensex_up_arr
Board Meetings
Home >> Markets >> Equity >> Corporate Actions >> Board Meetings
Company Name Date Purpose
Kaycee Inds. 21-Jan-2020 KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve Un-audited Financial Results of the company for the Third Quarter ending 31st December, 2019 and any other matter with the permission of chair. This is to inform that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, that the Meeting of Board of Directors of Kaycee Industries Limited is scheduled to be held on Tuesday, 21st January, 2020 inter alia to consider and approve the Un-audited Financial Results of the company for the Third Quarter ending 31st December, 2019 and any other matter with the permission of chair. In pursuance to the above and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for trading of equity shares in the company in whatsoever manner for all directors, promoters, key managerial personnel, employees and their relatives for the period commencing on 28th December, 2019 and ending 48 hours after declaration of the results. (As Per BSE Announcement Dated 27.12.2019)
Zee Entertainmen 21-Jan-2020 ZEE ENTERTAINMENT ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the 3rd Quarter of Financial Year 2019-20 and nine months ended on December 31,2019
Fiberweb (India) 21-Jan-2020 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 21st January, 2020
Havells India 21-Jan-2020 HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019. In this connection, please refer to the earlier Company intimation dated 31st December, 2019, wherein it was informed that pursuant to the Company's Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), Trading Window for dealing in shares of the Company, for persons specified under the Code, is closed since 1st January, 2020, Wednesday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto 23rd January, 2020, Thursday (both days inclusive).
Rajratan Global 21-Jan-2020 RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, 21st January, 2020, at the registered office at 11/2, Meera Path, Dhenu Market, Indore, to inter-alia consider and take on record the unaudited financial results of the Company for quarter ended on 31st December, 2019.
Ocean Agro (I) 21-Jan-2020 OCEAN AGRO (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve Intimation under Regulation 29(1)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations' ) and Regulation 8(1A)(i) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 to hold a meeting of the Board of Directors of Ocean Agro (India) Ltd. (the "Company") to consider the proposal for voluntary delisting of equity shares of the Company from BSE, received from the Promoters
Jay Bharat Mar. 21-Jan-2020 JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 21st January, 2020, to consider the Un-Audited Financial Results (Standalone & Consolidated) for the 3rd Quarter and Nine Months period ended 31st December, 2019. Further, as already informed in our earlier letter dated 28.12.2019, trading window for dealing in securities of the Company is closed from January 1, 2020 until the end of 48 hours after the results are made public on 21st January, 2020 for the Directors, KMPs, Promoters & Promoters Group and Designated Persons etc. covered under the code.
United Drilling 21-Jan-2020 Declaration of Second Interim dividend for the FY 2019-20.
Mahindra EPC 21-Jan-2020 Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve In accordance with the provisions of the 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 January 21, 2020 inter alia, to consider, approve and take on record the Company''s Unaudited Financial Results for the quarter ended on December 31, 2019. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra EPC Irrigation Limited (MAHEPC), the Trading Window shall remain closed for trading in MAHEPC Securities from 1st January, 2020 to 23rd January, 2020 (both days inclusive). This intimation is also being uploaded on the Company''s website at http://www.mahindrairrigation.com.
Sukhjit Starch 21-Jan-2020 SUKHJIT STARCH & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2020 ,inter alia, to consider and approve - Standalone/Consolidated Unaudited Financial Results of the company for the Quarter ended on 31/12/2019. - Appointment of Sh. Tarsem Singh Lally (DIN: 00381009) as Independent Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting. - Appointment of Smt. Shalini Chablani (DIN: 00885883) as Non- Executive Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting The Board Meeting to be held on 21/01/2020 has been revised to 21/01/2020 In furtherance to our intimation dated 04-01-2020, we wish to convey as under:- Item No. 2 of the said intimation may be read as : 'Appointment of Sh. Vikas Uppal (DIN: 00796828) as Independent Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting.'Instead of : 'Appointment of Sh. Tarsem Singh Lally (DIN: 00381009) as Independent Additional Director of the Company to hold office till the conclusion of the ensuing Annual General meeting.'
Page  1  of  4
NEXT PREV  ||   
Adani Ports & Special Economic Zone Ltd     379.95   Down   -0.10 (-0.03%)   Asian Paints Ltd     1,810.75   Down   -38.00 (-2.06%)   Axis Bank Ltd     717.60   Down   -9.60 (-1.32%)   Bajaj Auto Ltd     3,097.05   Down   -6.65 (-0.21%)   Bajaj Finance Ltd     4,138.60   Down   -14.00 (-0.34%)   Bajaj Finserv Ltd     9,534.30   Down   -38.45 (-0.40%)   Bharat Petroleum Corporation Ltd     463.85   Up   6.70 (1.47%)   Bharti Airtel Ltd     511.75   Up   3.05 (0.60%)   Bharti Infratel Ltd     240.50   Up   18.65 (8.41%)   Britannia Industries Ltd     3,111.25   Up   0.80 (0.03%)   Cipla Ltd     473.40   Down   -6.75 (-1.41%)   Coal India Ltd     202.15   Up   1.00 (0.50%)   Dr Reddys Laboratories Ltd     3,060.45   Up   0.85 (0.03%)   Eicher Motors Ltd     21,056.55   Down   -308.55 (-1.44%)   GAIL (India) Ltd     126.75   Down   -1.05 (-0.82%)   Grasim Industries Ltd     771.65   Down   -1.15 (-0.15%)   HCL Technologies Ltd     584.05   Down   -5.20 (-0.88%)   HDFC Bank Ltd     1,244.35   Down   -10.55 (-0.84%)   Hero Honda Motors Ltd     2,398.70   Down   -16.90 (-0.70%)   Hindalco Industries Ltd     205.15   Down   -2.15 (-1.04%)   Hindustan Unilever Ltd     2,055.40   Down   -7.45 (-0.36%)   Housing Development Finance Corporation Ltd     2,465.45   Up   11.10 (0.45%)   ICICI Bank Ltd     531.05   Down   -3.80 (-0.71%)   Indian Oil Corporation Ltd     114.80   Down   -2.70 (-2.30%)   IndusInd Bank Ltd     1,336.35   Up   4.40 (0.33%)   Infosys Technologies Ltd     762.50   Down   -5.95 (-0.77%)   ITC Ltd     238.45   Down   -3.45 (-1.43%)   JSW Steel Ltd     267.25   Down   -4.10 (-1.51%)   Kotak Mahindra Bank Ltd     1,625.10   Up   7.20 (0.45%)   Larsen & Toubro Ltd     1,302.35   Down   -7.25 (-0.55%)   Mahindra & Mahindra Ltd     552.80   Down   -14.40 (-2.54%)   Maruti Suzuki India Ltd     7,302.65   Down   -146.95 (-1.97%)   Nestle India Ltd     15,280.75   Down   -136.50 (-0.89%)   NIFTY (S&P CNX)     12,169.85   Down   -54.70 (-0.45%)   NTPC Ltd     117.15   Down   -1.10 (-0.93%)   Oil & Natural Gas Corpn Ltd     122.75   Down   -0.15 (-0.12%)   Power Grid Corporation of India Ltd     200.60   Down   -4.05 (-1.98%)   Reliance Industries Ltd     1,533.90   Up   1.55 (0.10%)   State Bank of India     313.70   Down   -0.30 (-0.10%)   Sun Pharmaceuticals Industries Ltd     447.40   Down   -2.05 (-0.46%)   Tata Consultancy Services Ltd     2,171.05   Up   0.70 (0.03%)   Tata Motors Ltd     191.40   Down   -3.60 (-1.85%)   Tata Steel Ltd     476.15   Down   -14.50 (-2.96%)   Tech Mahindra Ltd     778.90   Up   0.70 (0.09%)   Titan Company Ltd     1,176.20   Down   -11.65 (-0.98%)   UltraTech Cement Ltd     4,483.55   Up   15.90 (0.36%)   UPL Ltd     577.70   Down   -6.90 (-1.18%)   Vedanta Ltd     153.90   Down   -3.00 (-1.91%)   Wipro Ltd     247.10   Down   -0.90 (-0.36%)   Yes Bank Ltd     38.35   Down   -0.30 (-0.78%)   Zee Entertainment Enterprises Ltd     284.10   Up   13.35 (4.93%)      NSE Data  -  www.nseindia.com (5 minutes delayed) syndicated by www.cmots.com

Want Us to Call You?