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As On 18-Jan-2019
SENSEX
36,386.61
12.53 (0.03%)
NIFTY
10,906.95
1.75 (0.02%)
    No Companies Visited
Stocks which has announced Board meetings today for particular purpose.
As on 20 January 2019
    • Company Name Quick View BSE Code Date Purpose
      539632 21-Jan-2019 AAR Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve (a) To consider and approve Change of Registered Office of the Company from State of West Bengal to Union Territory of Delhi (National Capital Region/NCT). (b) Alteration in the Memorandum of Association of the Company with regard to change in Situation of Registered Office Clause. Submission of Newspaper Cuttings for publication of Notice of Meeting of Board of Directors of the Company. (As Per BSE Announcement Dated On 15/01/2019)

      x
      520077 21-Jan-2019 AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2019 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended March 31, 2018 shall considered and disseminated on Saturday, the 05th January, 2018 Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Audited Financial Results for the Quarter and Year ended March 31, 2018 shall considered and disseminated on Saturday, the 05th January, 2018. It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from December 28, 2018 till the expiry of 48 hours from the date the said Audited Financial Results are made public. Please take the above on record and inform the members accordingly. Thanking You, AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended March 31, 2018 Please take the above on record and inform the members accordingly. Thanking You, Dear Sir/Madam, With reference to earlier announcement dated December 28, 2018 and pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform your that, due to unavoidable circumstances, the Audited Financial Results for the Quarter and Year ended March 31, 2018 was subject to be considered, approved and disseminated on 05th January, 2019 is now postponed and re-scheduled on Monday, the 21st January, 2019. It is also informed that in terms of prohibition of Insider Trading Regulations, 2015, issued by Securities Exchange Board of India (SEBI) and Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the code, from January 05, 2019 till the expiry of 48 hours from the date the said Audited Financial Results are made public. Thanking You, (As Per BSE Announcement Dated On 05/01/2019)
      540788 21-Jan-2019 Aspira Pathlab & Diagnostics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 21, 2019 to consider and approve, inter alia, the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2018. Pursuant to Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed from Monday, January 14, 2019 and shall open 48 hours after announcement of the outcome of the said meeting, for all its designated persons. Purpose of the meeting has been revised (As Per BSE Announcement Dated on 12.01.2019) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - Business Standard (in English) and Lakshadeep (in Marathi) on January 13, 2019, informing about the Board Meeting of the Company scheduled to be held on Monday, January 21, 2019, inter alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2018. (As Per BSE Announcement Dated on 14/01/2019)
      538713 21-Jan-2019 Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve The Unaudited Financial Results for the third Quarter and nine months ended as on -31st December ,2018 .
      520119 21-Jan-2019 AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 21, 2019 primarily to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018. In view of declaration of the unaudited financial results for the quarter and nine months ended December 31, 2018, the trading window under the Company's 'Code of Conduct for Prevention of Insider Trading' shall remain closed for dealing in shares of the Company for the designated persons as defined under the Code from December 24, 2018 to January 23, 2019 (both days inclusive). Please take it on your records.
      530803 21-Jan-2019 Bhageria Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2018 and to consider declaration of Interim Dividend to the equity shareholders. With reference to above, we would like to inform you that a meeting of the Board of Directors of the Company has been called on Monday i.e. 21st January, 2019 at 5.30 P.M. at office no 1002, 10th Floor Topiwala Center Off S.V. Road Goregaon West Mumbai-400062 , India, inter alia, 1.To consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2018. 2.To consider declaration of Interim Dividend to the equity shareholders
      504648 21-Jan-2019 BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Mumbai on Monday January 21, 2019, inter-alia, to approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2018.
      539991 21-Jan-2019 Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve This is to inform the Exchange that meeting of the Board of Directors of CONFIDENCE FUTURISTIC ENERGETECH LIMITED is scheduled to be held on 21st January, 2019 at 02.00 PM at the Company's Corporate office :- The matters to be considered at the Board Meeting are: 1) To consider and approve the Standalone Unaudited Financial Results for the Third quarter and Ninth Month ended on 31st December, 2018 2) Any other matter with the permission of Chair. Further, the 'Trading Window' for the trading in the securities of the company, shall remain closed from 12/01/2019 to 23/01/2019 (both day inclusive) in accordance with Code of Conduct for Prevention of Insider Trading as approved and Implemented by the company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
      506395 21-Jan-2019 COROMANDEL INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results of the Company for the quarter/Nine months ended December 31, 2018. Board to consider payment of interim dividend for the financial year 2018-19 (As Per BSE Announcement Dated on 14.01.2019)
      511716 21-Jan-2019 ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 21, 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone) of the Company for the quarter ended December 31, 2018. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Further the said information is also available on the Company's website www.escortsfinance.com and may also be available on the website of Stock Exchange at www.bseindia.com. This is for your information and record. Thanking you. Yours faithfully, For Escorts Finance Limited Vicky Chauhan Company Secretary
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Flash News 19-Jan-2019
  •  ( 16:17) HDFC Bank Q3 PAT up 20% at Rs 5586 crore  
  •  ( 16:14) Sebi rejects L&T proposal for Rs 9000 crore share buyback  
  •  ( 16:08) PSP Projects wins orders worth Rs 572.17 crore  
  •  ( 12:15) MOIL signs MoU with Gujarat Mineral Development Corp  
  •  ( 08:44) Wipro consol. Q3 PAT up 31.83% YoY to Rs 2544.50 cr  
  •  ( 08:34) Wipro announces 1:3 bonus share offer  
  •  ( 08:21) Crude oil climbs on hopes of easing China-US trade tensions  
  •  ( 08:12) US stocks jump on trade optimism  
Show News
18 January 2019 00:00
1401.30
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664.30
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2716.55
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2540.85
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310.95
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230.00
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2008.05
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2131.20
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2893.00
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1743.70
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371.90
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1516.15
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291.10
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1237.35
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1318.25
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