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Company Name BSE Code Date Purpose
Kesoram Inds. 502937 18-Feb-20 KESORAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is proposed to be held on Tuesday, 18th February, 2020 at 10 a.m. inter alia, to consider capital raising options for the Company including Rights Issue and/or on Preferential Allotment basis pursuant to the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009. Post approval from the Board, the shareholder approval, if required, will be sought.
Berger Paints 509480 18-Feb-20 BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve -the proposal for payment of interim dividend, if any, for the financial year 2109-20. Further, the record date for the purpose of determining the entitlement of the shareholders for the interim dividend if any, and the rate of interim dividend will be intimated to the Stock Exchanges upon the conclusion of the aforesaid Board Meeting. Please note that pursuant to Clause 6.1 of the Code of Conduct to Regulate, Monitor and Report trading by Designated Person to deal in securities of the Company, the trading window shall be closed for Designated Persons from 12th February, 2020 to 20th February, 2020 (both days inclusive). The trading window will re-open from 21st February, 2020. This is for your information and records, please.
HBL Power System 517271 18-Feb-20 HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve declaration of interim dividend for the financial year 2019-20 and also to fix February 22, 2020 as record date for the purpose. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, February 22, 2020 which shall be the Record Date fixed for the purpose.
SBEC Systems 517360 18-Feb-20 SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve SBEC Systems (India) Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020, inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2019 along with Limited Review Report. Quarterly Results (Revised) SBEC Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter / Nine months ended on 31st December, 2019. We hereby inform you that the said meeting of Board of Directors held on 14th November, 2019 stands adjourned for the want of quorum. Hence, for want of Quorum the meeting stands adjourned and with the approval of all the Directors present, it has been decided that the adjourned meeting shall now be held on February 18, 2020 (Tuesday). The results will be submitted to the exchange subsequently, as per the requirement of Listing Agreement. Further the trading window of the company shall remain to be closed till the end of trading hours of 20th February, 2020 (Thursday). The said financial results shall be submitted and published after the same is approved by the Board in the adjourned meeting. (As per BSE Bulletin dated on 14/02/2020)
ABM Knowledge 531161 18-Feb-20 ABM KNOWLEDGEWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Tuesday, 18th February, 2020, at 3.00 p.m. at the Registered office of the Company at ABM House, Plot No. 268, Linking Road, Bandra (West), Mumbai- 400050 to consider the proposal for declaration of Interim Dividend for the Financial Year 2019-2020 and also to consider the proposal for Appointment of an Independent Director for which the Company has received a notice in writing from the member of the Company proposing his candidature u/s 160 of the Companies Act, 2013. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Friday, 21st February, 2020, will be the 'Record Date' for determining the Members' entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we further wish to inform you that Friday, 21st February, 2020, will be the 'Record Date' for determining the Members' entitlement to the said Interim Dividend, if declared by the Board of Directors of the Company.
Silicon Valley 531738 18-Feb-20 SILICON VALLEY INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve the Voluntary Delisting of 12,96,80,000 Equity Shares from National Stock Exchange of India Limited and The Calcutta Stock Exchange Limited as per Regulation 6(a) and 7 of SEBI (Delisting of Equity Shares) Regulations, 2009. The shares of the Company will remain to be listed on Bombay Stock Exchange Limited, which has nationwide trading terminals.
Poly Medicure 531768 18-Feb-20 POLY MEDICURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve a) To consider declaration of interim dividend, to the Equity Shareholders of the Company for the current financial year 2019-20. b) To transact any other matter which the Board may deem fit. The rate, quantum, record date and date of payment of Interim Dividend, if declared will be advised to the Stock Exchanges, immediately after the Board Meeting. In view of the above, the trading window for dealing in the Company''s securities by the Directors and designated employees of the Company is closed from 11th February, 2020 (Tuesday) to 20th February, 2020 (Thursday) (Both days inclusive) in terms of the Company''s Code of Conduct to regulate, monitor and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
Megri Soft 539012 18-Feb-20 Megri Soft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve the matter concerning the resignation and appointment of Auditor, the transactions to be entered into with related party and to fix the date of EGM and further course of actions. Please refer to the appended Intimation.
DRA Consultants 540144 18-Feb-20 DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 18th Day of February, 2020 at 05:00 P.M. at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH- 440005, to transact the following business: 1. Noting of Resignation tendered by CFO Ms. Satya Iyer. 2. Any other matter with the permission of the Chair.
Salem Erode Inv. 540181 18-Feb-20 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve 1. Appointment of Chief Financial Officer of the Company. 2. Appointment of Whole Time Director/ Managing Director. 3. Appointment of Internal Auditor of the Company. 4. Shifting of Registered office of the Company. 5. To transact any other business with permission to the chair.
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