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As On 08-Jul-2020 EOD, Market Closed
SENSEX
36,329.01
-345.51 (-0.94%)
NIFTY
10,705.75
-93.90 (-0.87%)
    No Companies Visited
Stocks which has announced Board meetings today for particular purpose.
As on 09 July 2020
    • Company Name Quick View BSE Code Date Purpose
      531557 09-Jul-2020 AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve With reference to 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are pleased to inform you that Meeting of the Board of directors of the Company will be held on Thursday 9th day of July, 2020 at 12.00 NOON at the Corporate Office of the Company situated at 2, Shivaji Nagar, Indore (M.P.) 452003 to consider and approve the following business along with other routine businesses: - 1. To Accept the resignation of Ms. Swati Bansal from the position of Company Secretary and Compliance Officer w. e. f. 09.07.2020. 2. To Appoint Ms. Insiya for the position of Company Secretary and Compliance Officer w. e. f. 09.07.2020.
      511605 09-Jul-2020 ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the company for the financial year ended on 31st March, 2020. We wish to further inform you that the Board may also consider and recommend dividend for the Financial Year 2019-20, if any, on the equity share of the company and also consider matters relating to the ensuing Annual General Meeting. We wish to inform you that the Board may consider and recommend dividend for the Financial Year 2019-20, if any, on the equity share of the company. Dividend (Revised) & Audited Results (As Per BSE Bulletin Dated on 26-06-2020) ARIHANT CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the company for the financial year ended on 31st March, 2020. We wish to further inform you that the Board may also consider and recommend dividend for the Financial Year 2019-20, if any, on the equity share of the company and also consider matters relating to the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 25.06.2020)
      542484 09-Jul-2020 Arvind Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2020.
      522005 09-Jul-2020 AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company will be held on Thursday, 9th July, 2020 at 2.00 p.m. at the Registered Office of the Company to transact the following business: 1. To consider, approve and take on record the Audited/Unaudited Financial Results of the Company for the year/Quarter ended on 31st March, 2020. 2. To discuss any other matter as may be proposed at the time of meeting. Further, the trading window in respect of the Company''s Securities shall remain closed for all the Directors/officers/Designated Employees of the Company from the opening of the trading hours on 2nd July, 2020 till close of the trading hours on 9th July, 2020 as per the code of Internal Procedure and Conduct for Prevention of Insider Trading adopted by the Company. Thanking you,
      505690 09-Jul-2020 BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve Brady & Morris Engg. Co. Ltd. wish to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, July 09, 2020 through Audio Visual means to consider the following agenda: 1) To consider and approve Audited Financial Results as recommended by the Audit Committee for the quarter & year ended 31st March, 2020. 2) To consider and approve the voluntary delisting of the Company from Bombay Stock Exchange. 3) Any other matter with the permission of the Chair. Kindly take the same on your record.
      533407 09-Jul-2020 CIL NOVA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. CIL NOVA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve Audited Financial Results for the year ended on 31st March 2020. (As Per BSE Announcement Dated on 29-06-2020)
      526931 09-Jul-2020 HARIYANA SHIP BREAKERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; the Meeting of Board of Directors is scheduled to be held on Thursday, July 09, 2020 at 06:00 p.m. at Registered Office of the Company situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021, to inter-alia consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2020 alongwith the Auditors Report thereon. The above is for your information and record.
      500185 09-Jul-2020 HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve This has reference to our letter dated June 29, 2020, intimating about the postponement of the Board Meeting which was scheduled on Tuesday, June 30, 2020 for approving the Audited Financial Results of the Company for the financial year ended on March 31, 2020. Kindly note that the Meeting of the Board of Directors of the Company will now be held on Thursday, July 9, 2020 at Mumbai for approving the Audited Financial Results of the Company for the financial year ended on March 31, 2020.
      540136 09-Jul-2020 HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2020 and to recommend a dividend, if any, for the approval for the shareholders of the Company. HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2020 and recommendation of dividend, if any. (As Per BSE Announcement Dated on 27-06-2020)
      532001 09-Jul-2020 INDUCTO STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 09th July, 2020 at the Registered Office of the Company, situated at 156, Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021 at 05.30 p.m. to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020 alongwith the Auditors Report thereon. Request you to take the same on your records.
      1 2 3 
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Flash News 09-Jul-2020
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08 July 2020 00:00
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2852.50
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3203.60
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6402.45
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561.25
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1884.60
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574.65
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1109.35
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2185.30
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368.90
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552.85
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774.60
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196.25
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1352.30
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941.05
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550.65
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6043.50
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16798.90
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91.00
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81.55
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169.85
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1797.35
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191.95
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484.00
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334.20
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2217.65
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583.85
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991.35
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3789.50
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