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As On 19-Oct-2020 EOD, Market Closed
SENSEX
40,431.60
448.62 (1.12%)
NIFTY
11,873.05
110.60 (0.94%)
    No Companies Visited
Stocks which has announced Board meetings today for particular purpose.
As on 20 October 2020
    • Company Name Quick View BSE Code Date Purpose
      526331 20-Oct-2020 ADVANCE MULTITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve 1. To Approve the Notice convening 41st Annual General Meeting of the Company. 2. To take note of Secretarial Audit Report. 3. To Approve the Directors' Report for the financial year ended on 31st March, 2020. 4. To Re-appoint M/s. Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2020-21. 5. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the financial year 2020-21. 6. Any other business with the consent of the Chair.
      506947 20-Oct-2020 ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve 1. To Approve the Notice convening 35th Annual General Meeting of the Company. 2. To take note of Secretarial Audit Report. 3. To Approve the Directors' Report for the financial year ended on 31st March, 2020. 4. To Re-appoint M/s. Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2020-21. 5. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2020-21. 6. Any other business with the consent of the Chair.
      590122 20-Oct-2020 ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 20th day of October, 2020 to consider, record and approve the un-audited Financial Results of the company along with Limited Review report, prepared in accordance with the IND-AS Rules, for the quarter and half-year ending on 30th September, 2020 and any other business with the permission of the chair. Further, in continuation to our letter dated 28th September, 2020, for closure of trading window purposes, as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company shall continue to remain closed till the end of 48 Hours after the announcement of the financial results of the Company for the quarter and half-year ending on 30th September, 2020, to the Stock Exchanges. Request you to kindly take on record the information and disseminate the same.
      526187 20-Oct-2020 ASHRAM ONLINE.COM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to the Bombay Stock Exchange Ltd., that the Fifth meeting of the Board of Directors for the Financial year 2020-2021 will be held on Tuesday, the 20th October, 2020 at the registered office of the Company at New No.29, Old No.12, Mookathai Street, 2nd Floor, Purasawalkam, Chennai - 600 007 at 2.00 PM. to conduct the following business:- (a) To consider, approve and take note of the appointment of Mrs. Mary Belinda S as company secretary (KMP) and compliance officer with effect from 23rd September 2020. You are requested to take the above on your records and oblige. Thanking you, Yours Faithfully, For ASHRAM ONLINE.COM LIMITED SANGITA TATIA WHOLE TIME DIRECTOR DIN. 06932448
      530413 20-Oct-2020 ASIAN VEGPRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of ASIAN VEGPRO INDUSTRIES LIMITED has been convened on Tuesday, 20th October, 2020 at 11:00 hrs. at 101, Runwal Heights, L.B.S. Marg, Mulund (W), Mumbai - 400080 to transact the following business: 1 To appoint the Secretarial Auditor of the Company for the F.Y. 2019-20. 2 To appoint the Scrutinizer to conduct the Postal Ballot process in fair and transparent manner. 3 To consider book closure date for the purpose of 26th AGM. 4 Any other matter with the permission of the chair.
      500020 20-Oct-2020 BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2020.
      519600 20-Oct-2020 CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve (a) to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2020 (b) to consider and declare an interim dividend for the financial year 2020-21 (c) to fix record date for the payment of interim dividend
      538868 20-Oct-2020 Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve FOR CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS OF QUARTERLY AND HALF YEAR ENDED ON 30.09.2020.

      x
      500092 20-Oct-2020 CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Tuesday, October 20, 2020 to consider and approve the unaudited consolidated and standalone financial results for the third quarter ended September 30, 2020 and to consider the payment of third Interim Dividend for the financial year ending December 31, 2020. Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from October 16, 2020 and shall re-open only 48 hours after announcement of the results of CRISIL Limited.
      523367 20-Oct-2020 DCM Shriram Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve Notice of Board Meeting - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
      1 2 3  Next 
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Flash News 20-Oct-2020
  •  ( 08:24) Asian stocks dip as China keeps benchmark lending rate unchanged  
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19 October 2020 00:00
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159.75
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2175.80
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