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As On 17-Jan-2019
SENSEX
36,415.67
94.38 (0.26%)
NIFTY
10,912.00
21.70 (0.20%)
    No Companies Visited
Stocks which has announced Board meetings today for particular purpose.
As on 17 January 2019
    • Company Name Quick View BSE Code Date Purpose
      539560 17-Jan-2019 Abhijit Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Advance notice of board meeting of unaudited quarterly result will be held on 17-01-2019 for the quarter ended 31-12-2018. Newspaper clipping of advance notice of board meeting will be held on 17-01-2019
      532974 17-Jan-2019 ADITYA BIRLA MONEY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve inter-alia, the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2018. This is for your information and record.
      540611 17-Jan-2019 AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results of the Bank for the quarter ended on 31st December, 2018. Trading window for trading in Securities of the Bank shall remain closed for the Directors, Designated Employees and Other persons from 01st January, 2019 till 19th January, 2019. Notice of Board Meeting of the Bank to be scheduled on 17th January 2019 is published in all edition of 'Financial Express' in English and in Jaipur Edition of 'Punjab Kesari' in Hindi on 2nd January, 2019. Notice of Board Meeting of the Bank to be scheduled on 17th January 2019 is published in all edition of 'Financial Express' in English and in Jaipur Edition of 'Punjab Kesari' in Hindi on 2nd January, 2019. (As Per BSE Announcement Dated On 02/01/2019)
      532931 17-Jan-2019 BURNPUR CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter ended on 31st December, 2018 and in the aforesaid meeting, the Board shall also, inter-alia, consider certain amendment in the proposed reduction of capital of the company (as approved in the Board Meeting held on 14th November, 2018).The Board may also discuss any other matter with the permission of the Chair
      501833 17-Jan-2019 CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above, we wish to inform you that a meeting of the Board of Directors of Chowgule Steamships Limited is scheduled to be held on 17th January 2019 inter alia to approve the Un-audited Financial Results of the Company for the quarter ended 31st December 2018. A letter issued in this regard is enclosed. Warm Regards Suhas Joshi Company Secretary

      x
      532175 17-Jan-2019 Cyient Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held in Hyderabad on Thursday, 17 January 2019, inter alia, to consider and take on record the un-audited financial results for the quarter ended 31 December 2018
      500469 17-Jan-2019 FEDERAL BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Consideration of Un-Audited Financial results of the Bank for the period ended 31st December 2018
      507910 17-Jan-2019 FIBERWEB (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve 1. To grant leave of absence if any. 2. To confirm the Minutes of previous Board Meeting held on 22/10/2018. 3. To consider and take on record the Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter and nine months ended 31/12/2018 subject to limited review by the Auditors. 4. To consider & to take on record the Reports of Audit Committee, Stakeholders Relationship Committee, Sexual Harassment Committee, Corporate Social Responsibility Committee, Nomination & Remuneration Committee and Risk Management Committee. 5. To consider and to ratify the share Capital Audit Report in regard to reconciliation of the total admitted capital with both (NSDL & CDSL) depositories and the total issued/listed capital for the period of October - December 2018. 6. To consider the investors request/complaints report for the quarter ended 31/12/2018. 7. To review working of the company. 8. Any other matter with the permission of the Chair. This is in compliance with the Company's Code of Conduct for prevention of Insider Trading framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing with the securities of the Company shall remain closed for Promoters, Directors and other Employees covered under the Code from the closure of business hours of January 02, 2019 to the closure of business hours of January 18, 2019 (both days inclusive). This closure of the Trading Window has been occasioned by reason of the meeting of the Board of Directors of the Company, which is scheduled to be held on January 17, 2019 inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the 3rd Quarter and nine months ended 31/12/2018 and other items as per agenda. In compliance with the SEBI (LODR) Regulations, 2015 we are enclosing herewih advertisement published in the news paper namely The Free Press Journal and Navshakti dated 3rd January, 2019 for meeting of Board of Directors to be held on 17th January, 2019. (As Per BSE Announcement Dated On 03/01/2019) In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewih advertisement published in the news paper namely Savera India Times, Daman dated 4th January, 2019 for meeting of Board of Directors to be held on 17th January, 2019. (As Per BSE Announcement Dated On 04/01/2019)
      531399 17-Jan-2019 GG Automotive Gears Ltd has informed BSE that Meeting for the financial year 2018-19 of the Board of Directors of the Company will be held on January 17, 2019, to transact the following business : - To consider the proposal for approval of Un-audited Financial Results for the quarter ended December 31, 2018. Further as per company's Code of Conduct for prohibition of insider trading, pursuant to the securities of Exchange Board of India (Prohibition of Insider Trading) Regulation 2015, the Trading window for dealing in securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended December 31, 2018 for all the officers and Designated Employees (including Directors) of the Company from January 10, 2019 till January 19, 2019 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company i.e. on January 17, 2019 to the Stock Exchanges (both days inclusive).
      532285 17-Jan-2019 Geojit Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 31st December, 2018
      1 2 3 
Yearly Corporate Events
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Flash News 17-Jan-2019
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17 January 2019 10:13
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