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As On 23-Nov-2017
SENSEX
33,588.08
26.53 (0.08%)
NIFTY
10,348.75
6.45 (0.06%)
EQUITY
    No Companies Visited
Stocks which has announced Board meetings today for particular purpose.
As on 24 November 2017
    • Company Name Quick View BSE Code Date Purpose

      x
      513149 24-Nov-2017 Quarterly Results Meeting of the Board of Directors of the company will be held on 24th November 2017 at 4:00 p.m. at the Corporate Office at 52, 5th Floor, Maker Tower 'F', Cuffe Parade, Mumbai - 400 005 to consider and the following: 1. Unaudited Financial Results of the company for the quarter ended 30th September 2017 along with the Limited Review 2. To reconstitute the Audit Committee and Stakeholders Relationship Committee.
      511463 24-Nov-2017 Board Meeting on November 14, 2017 Quarterly Results (As per BSE Bulletin date on 14/11/2017) Board Meeting has been Re - scheduled on 24th November, 2017 (As Per BSE Announcement Dated on 21.11.2017)

      x
      517546 24-Nov-2017 To All the Directors/ Statutory Auditors/Internal Auditors/Secretarial Auditor of Alfa Transformers Limited. Sub: Notice for Convening of 211th Board Meeting. Sir, You are cordially invited to attend the meeting of the Board of Directors of the company to be held on Friday, 24.11.2017 at 4 pm at the registered office of the Company to transact the business as mentioned in the Agenda. You are requested to please make it convenient to attend the meeting. If you are not attending the Board Meeting please confirm the same. Sub: Intimation of 211th Board meeting of the Board of Directors of the Company to be held on 24-11-2017 for consideration of Unaudited Financial Results for the quarter ended 30th September, 2017 as per Regulation 29 of SEBI Listing Regulations, 2015 Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 517546 Dear Sir, In compliance with the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform your good office that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th November, 2017 at 4 pm at the registered office of Alfa Transformers Ltd, to consider and approve the Unaudited Financial Result for the quarter ended 30-09-2017 along with the limited review report of the statutory auditor along with other routine matter. Further it is to be taken note of that since the Company has adopted IND-AS for the first time from this financial year (i.e. 2017-18) for which due date for submission of financial results for the quarter ended September 2017 is 14th December, 2017 in accordance with SEBI circular vide Circular No.: CIR/CFD/FAC/62/2016 dated 5th July, 2016. In the earlier intimation on 11/11/2017 at 13.08.50 the due date is mentioned as 14th November, 2017 due to clerical mistake. So the earlier intimation not to be taken into record.
      538653 24-Nov-2017 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [hereinafter 'SEBI(LODR)'], this is to inform that a meeting of the Board of Directors of the Company will be held at its Registered Office at 1, Old Court House Corner, 1st Floor, Kolkata-700 001 on Tuesday, the 14th day of November, 2017 at 5.30 p.m. inter-alia amongst others, to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended on 30th September, 2017. In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window for dealing in securities of the Company shall remain closed from the date of notice i.e., 6th November, 2017 till 48 hours after the announcement of financial results of the Company to the Stock Exchanges (both days inclusive). Further, In terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Notice has been displayed on the Website of the Company. In pursuance to the Securities and Exchange Board of India (SEBI) circular no. CIR/IMD/DF1/69/2016 dated August 10, 2016 the Company proposes to avail the extension granted by SEBI and re-schedule and hold its meeting for adoption of Unaudited Financial Results for the Quarter and six months ended on 30th September, 2017 on November 24, 2017. Earlier notice dated 6th November, 2017 for the adoption of Unaudited Financial Results for the Quarter and six months ended on 30th September, 2017 and Closure of Trading Window of the Company stands cancelled. Further, the trading window for dealing in securities of the Company shall remain closed from the date of notice i.e., 13th November, 2017 till 48 hours after the announcement of financial results of the Company to the Stock Exchanges (both days inclusive). (As Per BSE Announcement Dated on 13.11.2017)
      511605 24-Nov-2017 Quarterly Results Notice of the Board Meeting
      507526 24-Nov-2017 Quarterly Results Notice of Board Meeting and Closure of Trading Window as Regulation 29 of SEBI(LODR), 2015 (As Per BSE Announcement Dated on 10.11.2017) BOARD MEETING WHICH WAS SCHEDULED ON 24.11.2017 IS BEING POSTPONED TILL FURTHER NOTICE (As Per BSE Announcement Dated on 22.11.2017)

      x
      526843 24-Nov-2017 Quarterly Results Intimation of Board Meeting on 24th November, 2017
      530479 24-Nov-2017 Quarterly Results Intimation of Board Meeting on 24th November, 2017
      503960 24-Nov-2017 Quarterly Results In terms of Regulation 29 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, November 24, 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. The Company has transitioned to Ind-AS from April 1, 2017 and is availing extended timeline given by the SEBI vide its Circular No.: CIR/CFD/FAC/62/2016 dated July 5, 2016 read with Regulation 33 of the SEBI LODR. Kindly take the aforementioned information on record.
      506027 24-Nov-2017 Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015,it is herewith intimated that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 24th November 2017 at the Registered Office of the Company. Pursuant to the meeting of the Board of Directors of the Company scheduled to be held on Friday, the 24th November 2017 to consider and approve the Postal Ballot Notice and pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders (Insider Trading Code) and Code of Fair Disclosure and Conduct - Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Principles of fair Disclosure)', approved and adopted by the Board of Directors, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors and Others covered under the Code from the closure of business hours of November 20, 2017 and shall continue to remain closed up to 48 hours after the information is submitted to the Stock Exchange on November 2 4, 2017.
      1 2 3  Next 
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Flash News 23-Nov-2017
  •  ( 17:07) Sensex rises 26.53 points or 0.08% to settle at 33,588.08  
  •  ( 15:47) Market closes near flat line  
  •  ( 14:37) TCS says Eastern Communications implements TCS HOBS  
  •  ( 13:49) European stocks drop  
  •  ( 12:35) Arrow Greentech secures product patent in US  
  •  ( 12:35) Healthcare Global to issue preferential shares  
  •  ( 12:35) Biocon launches cancer drug KRABEVA in India  
  •  ( 10:15) Winter session of Parliament likely from 15th Dec: Reports  
  •  ( 08:54) Asian stocks mixed  
  •  ( 08:54) Most US stocks end lower, Nasdaq hits record  
  •  ( 08:53) Govt constitutes task force for drafting new direct tax law  
Show News
23 November 2017 00:00
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544.25
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3261.85
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496.05
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617.30
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270.90
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2311.65
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1703.25
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1846.70
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3679.10
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1269.15
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319.10
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991.40
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258.15
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1020.95
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1216.30
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827.65
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1419.80
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8481.85
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180.00
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181.45
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209.20
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945.15
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334.90
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544.75
(1.78 %)
426.10
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242.85
(-0.37 %)
711.25
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2682.75
(-0.02 %)
293.40
(-0.25 %)
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