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As On 22-May-2019
SENSEX
39,110.21
140.41 (0.36%)
NIFTY
11,737.90
28.80 (0.25%)
    No Companies Visited
Stocks which has announced Board meetings today for particular purpose.
As on 23 May 2019
    • Company Name Quick View BSE Code Date Purpose

      x
      516092 23-May-2019 3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday, 23rd May, 2019, inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2019 and recommendation of Dividend, if any. Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st April 2019 upto 48 hours after the declaration of financial results of the Company i.e. 25th May, 2019 (both days inclusive) for the quarter/year ending 31st March, 2019.
      533292 23-May-2019 A2Z Infra Engineering Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of A2Z INFRA ENGINEERING LTD. is scheduled to be held on Thursday, the 23rd day of May, 2019 at Gurugram, inter-alia to consider and take on record the Audited Standalone & Consolidated Financial Statements for the year ended on 31st March, 2019 along with audited Standalone Financial Results for the Quarter (Q4) ended on 31st March, 2019.
      514274 23-May-2019 AARVEE DENIMS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve The audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and financial year ended 31st March, 2019 and any other matter with the permission of the Chair.
      512165 23-May-2019 Abans Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve We wish to inform you, that a meeting of the Board of Directors of Abans Enterprises Limited is scheduled to be held on Thursday, May 23, 2019 at Registered Office of the Company at 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra - 400 021, inter-alia to discuss and approve, among other items, the audited financial results for quarter and year ended March 31, 2019 and to consider and recommend dividend on equity shares of the Company. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company shall continue to remain closed till May 25, 2019. Kindly acknowledge and oblige.
      532057 23-May-2019 ABHINAV CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve 1) To grant Leave of absence if any . 2) To approve the Minutes of the Last Board Meeting. 3) To Discuss & approve the audited Financial Accounts of the Company for the year ended on 31st March, 2019. 4) Any other matters with the permission of Chair
      541865 23-May-2019 Add-Shop Promotions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,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 May 23, 2019 at 04:00 PM at the registered office of the Company at B-304, Imperial Heights, 150 Feet Ring Road, Rajkot - 360005, Gujarat inter alia, to consider and approve the following: The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019. Any other matter with the permission of the Chairman. Trading window: Further, the trading window for dealing in the Company's securities by the Directors/designated Employees and their relatives will remain closed from Saturday, May 18, 2019 up to 48 hours after the results pursuant to the meeting are made public. Please take note of the same.
      532056 23-May-2019 ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Audited Standalone Financial Results for the quarter and year ended on March 31, 2019, and To take on other matters at the discretion of the Chairman subject to the consent given by the majority of the Board of directors. We further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated April 03, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. We would like to update the Stock Exchange that the meeting of its Board of Directors is scheduled to be held on Thursday, May 23. 2019 at 11:00 a.m. at its registered office situated at 12A, 3rd Floor, Abhishree Corporate Park, Ambli Bopal Road, Ambli, Ahmedabad - 380058, Gujarat. The agenda of the meeting are as follows : Audited Standalone Financial Results for the quarter and year ended on March 31, 2019, and To take on other matters at the discretion of the Chairman subject to the consent given by the majority of the Board of directors. We further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated April 03, 2019 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
      535916 23-May-2019 Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve and take on records the resignation of Mr. Jai Prakash Jindal as Non-Executive - Independent Director of the Company and to appoint Mr.Deven N Sanghvi as an Additional Non-Executive - Independent Director of the Company.
      532633 23-May-2019 ALLSEC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Dear Sir / Madam, Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2019 to consider, inter-alia, interim dividend for the financial year ended on March 31, 2019. Further, pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board will fix May 31, 2019 as the record date for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend, if declared by the Board.
      531681 23-May-2019 AMRADEEP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2019 inter alia, to approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019 Please take the above intimation in your records. Thanking You.
      1 2 3  Next 
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Flash News 22-May-2019
  •  ( 16:50) Stocks settle with modest gains ahead of election results  
  •  ( 15:49) Market logs modest gains   
  •  ( 15:42) Sensex settles above 39,000  
  •  ( 15:03) Positive market breadth  
  •  ( 13:13) Maruti Suzuki adds over 200 new service workshops  
  •  ( 08:44) J B Chemicals Q4 net profit up 91.21% to Rs 42.18 crore  
  •  ( 08:44) ERIS Lifes Q4 cons net profit down 3.92% to Rs 53.88 crore  
  •  ( 08:43) DLF Q4 cons net profit up 76.22% to Rs 436.56 crore  
  •  ( 08:12) Tech Mah Q4 cons net profit down 6.64% to Rs 1126.60 cr qoq  
Show News
22 May 2019 00:00
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