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As On 22-Mar-2019
SENSEX
38,164.61
-222.14 (-0.58%)
NIFTY
11,456.90
-64.15 (-0.56%)
    No Companies Visited
Stocks which has announced Board meetings today for particular purpose.
As on 23 March 2019
    • Company Name Quick View BSE Code Date Purpose
      532057 25-Mar-2019 ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve This is to inform you that Meeting of the Board of Directors will be held on Monday, 25th March 2019 at 4:00 P.M at the registered office of the Company to discuss the Following Agenda:- 1) To appoint Mr. Pramod Gupta (Membership No. : 35419), qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company with effect from 16th March 2019. 2) Any other matters with the permission of Chair.
      506248 25-Mar-2019 AMINES & PLASTICIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,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 Monday, 25th March, 2019 at the Corporate Office of the Company at Mumbai, inter alia: 1. To consider re-appointment of Mr. Hemant Kumar Ruia, Chairman and Managing Director of the Company for a further term with revised remuneration after expiry of the present term. 2. To consider revision in the remuneration of Mr. Yashvardhan Ruia, Executive Director of the Company till the remainder of his term. Pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed from March 18, 2019 to March 27, 2019 (both days inclusive) for dealing in securities of the Company.
      526847 25-Mar-2019 ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1. To consider and accept the resignation of Shri Sangala Venugopal from the post of Chief Financial Officer of the Company. 2. To consider and if thought fit to appoint a new Chief Financial Officer of the Company in place of Shri Sangala Venugopal.
      541702 25-Mar-2019 Ashnisha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve the separate meeting of the Independent Directors of the Company will be held on Monday, March 25, 2019 at 3:00 P.M. at the Registered Office of the Company, inter alia, to consider following business: 1.Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2.Review the performance of the chairperson of the Company, 3.Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
      540923 25-Mar-2019 Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Separate meeting of the Independent Directors of the Company to: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
      532668 25-Mar-2019 AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Board Meeting to Consider Buy back of Shares
      526925 25-Mar-2019 Bobshell Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve To review the performance of Non-Independent Directors
      540006 25-Mar-2019 Bullish Bonds & Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
      502445 25-Mar-2019 CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve performance evaluation of Independent Directors for the FY 2018-19, among other things.
      539190 25-Mar-2019 Decillion Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th March, 2019 at 3,Bentinck Street, 4th Floor, Room No.D-8 Kolkata -700001, inter-alia, to consider, discuss and approve:- 1. The acceptance of old transfer deed without the pan card of the transferor executed prior to notification of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the chair.
      1 2 3  Next 
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Flash News 22-Mar-2019
  •  ( 16:30) Volatile session ends with loss as bulls take breather   
  •  ( 14:30) Auto shares decline  
  •  ( 14:30) Nifty ends below 11,500 mark  
  •  ( 13:27) Barclays, TCS announce partnership  
  •  ( 11:59) Tata Power SED bags Rs 1200 crore contract  
  •  ( 10:25) Metal shares advance  
  •  ( 10:24) US Fed leaves interest rates unchanged, no hikes in 2019  
  •  ( 10:23) Asia shares slide on global growth concerns  
  •  ( 10:22) Sensex, Nifty extend early gains  
  •  ( 09:51) IDFC First Bank divests 8.37% stake in ARCIL  
  •  ( 08:12) Infosys and Roland-Garros Partner for Digital Innovation  
Show News
22 March 2019 00:00
1470.70
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757.35
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2949.40
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331.15
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1984.35
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1026.85
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2274.85
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391.60
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1700.30
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297.70
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134.05
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198.50
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175.40
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518.15
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2004.65
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173.95
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252.50
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