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As On 20-Feb-2018
-71.07 (-0.21%)
-18.00 (-0.17%)
    No Companies Visited
Stocks which has announced Board meetings today for particular purpose.
As on 21 February 2018
    • Company Name Quick View BSE Code Date Purpose
      538778 21-Feb-2018 Inter alia, to consider and discuss the following business:- 1. To rectify the Special Resolution passed by the Shareholders of the Company in their Extra Ordinary General Meeting held on Saturday, 23rd September 2017 at the registeredoffice of the Company at 100 Vaishali, Pitampura, Delhi-110 034; 2. Any other matter with the permission of Chair.
      500016 21-Feb-2018 Quarterly Results It is hereby intimated that the meeting of the Board of Directors of M/s. Aruna Hotels Limited will be held on 14.02.2018 (Wednesday) at 4.00 p.m.at 144/145, Sterling Road Nungambakkam Chennai -600 034, to Consider and approve the unaudited financial results for the Quarter ended 31.12.2017, after review by the Audit Committee, along with other normal business. (As per BSE Announcement date on 07/02/2018) Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2018) Intimation about the Adjournment of Board Meeting (As Per BSE Announcement Dated on 14.02.2018)
      500038 21-Feb-2018 Buy Back of Shares Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Wednesday, 21st February, 2018, to, inter-alia, consider a proposal for buy back of Equity Shares of the Company and matters related/ incidental thereto.
      509732 21-Feb-2018 Quarterly Results A Meeting of the board of directors scheduled to be held on 21st February 2018, inter alia, to consider and take on record the financial results for the quarter ended 31st December 2017. (As Per BSE Announcement Dated on 15.02.2018)
      509762 21-Feb-2018 Quarterly Results Intimation of Board Meeting and Closure of Trading Window pursuant ro Regulation 29 of SEBI(LODR) Regulation 2015 Intimation of Publication of Newspaper Advertisement for the Board Meeting held on 14.02.2018 for approving Unaudited Financial Results Quarterly Results (Revised) (As per BSE Bulletin dated on 15/02/2018)
      539220 21-Feb-2018 This is to inform you that the next meeting of the Board of Directors of the Company has been scheduled to take place on 14th February, 2018 at registered office of the Company at G-31, Ground Floor, Cross River Mall, CBD Ground, Shahdara , Delhi - 110032 at 03:00 PM interalia, to consider and approve the un-audited financial results of the Company for the quarter/Nine months ended December 31, 2017 or any other business with the permission of chair. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2018)
      540204 21-Feb-2018 inter alia, to consider allotment of shares on preferential Basis approved in EGM on 03.02.2018.

      500550 21-Feb-2018 Inter alia, to consider the following proposals:1)Sale of the Company's Mobility business; and 2)sale of the Company's Mechanical Drives business
      512197 21-Feb-2018 Quarterly Results
      531518 21-Feb-2018 Stock Split A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st February, 2018 at 11.00 A.M. at the Corporate office of the Company situated at F-88-89, RIICO, Udyog Vihar, Industrial Area, Sri Ganganagar, Rajasthan-335002 Vikas Granaries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 21, 2018, inter alia, to consider following items: 1. Change of Name of the Company from "VIKAS GRANARIES LIMITED to "VIKAS RHINESTONE & GRANITE LIMITED" or such other name as may be approved by Registrar of Companies. 2. Alteration of main object clause of Memorandum of association of the Company. 3. To fix a price of an equity share as per SEBI guidelines to allot fresh equity shares on preferential basis to prospective investors other than promoters. 4. To fix a price of an equity share as per SEBI guidelines to allot fresh equity shares on preferential basis to promoters. 5. To approve the ESOP-2018 Policy of the Company for allotment of shares to the Employees of the Company. 6. To approve the Stock Split of the existing shares issued by the Company. 7. To Appointment of Scrutinizer (Mr. Ravinder Kumar Gupta appointed as Scrutinizer of the Company). If approved and considered by the Board an EGM would be called. A meeting of Board of Director is going to be held on 21st February 2018. Notice of the meeting has already been given. Pursuant to SEBI (Prohibition of Insider Trading Regulation) Regulations, 2015 and the Code of Conduct adopted by the Company to regulate, monitor and report Trading by the insider, the 'Trading Window' in respect of dealing in the Equity Shares of the Company, will remain close with immediate effect till the closing of business hour on 23rd February 2018 for all the Designated the Directors/Officers/designated employees of the Company along with their respective immediate relatives, persons having contractual and fiduciary relationship including but not limited to auditors, law firms, analysts, consultant.This is however not applicable for the general investors and the trading will be open for them.
Yearly Corporate Events
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Flash News 20-Feb-2018
  •  ( 16:00) Market settles with small losses  
  •  ( 15:33) Ambuja Cements Q4 PAT up 88.83% at Rs 338 cr  
  •  ( 12:07) KEC International promoter increases stake via bulk deal  
  •  ( 10:30) Suven Life secures product patents in India, South Korea  
  •  ( 10:25) HDFC MF offloads bulk shares of Lakshmi Machine Works  
  •  ( 10:11) Vascon Engineers signs pact for Pune land development  
  •  ( 10:06) Foreign funds sell bulk shares of Vakrangee  
  •  ( 08:10) JSW Energy enters into pact with Maha Govt for making of EVs  
  •  ( 08:01) M&M to make additional inv. of Rs 500 Cr at Chakan plant  
Show News
20 February 2018 00:00
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