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Company Name BSE Code Date Purpose
BASF India 500042 23-Jan-19 BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2018 Closure of Trading Window for the Board Meeting to be held on 23rd January, 2019
Essel Propack 500135 23-Jan-19 ESSEL PROPACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve unaudited financial results of the Company's India standalone and consolidated of global operation for the third quarter and nine months ended 31 December 2018.
Hybrid Financial 500262 23-Jan-19 MAFATLAL FINANCE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve January 04, 2019 The Secretary, BSE Ltd., Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 023 Dear Sir, This is to inform you that the Board of Directors of the Company will meet on Wednesday, 23rd January, 2019 at 11.00 a.m. to consider amongst other things, approval of the Unaudited Accounts for the Quarter and Nine Months Ended 31st December, 2019. Notwithstanding the fact that, the trading of the Company's Share is suspended, under the Code of Conduct for prevention of Insider Trading, the Trading Window will remain suspended from Thursday, 17th January, 2019 to Wednesday, 23rd January, 2019 (both days inclusive). The Trading Window will open on Thursday, 24th January 2019 Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY
Oriental Hotels 500314 23-Jan-19 ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 23, 2019 at Chennai to consider and approve amongst other business the unaudited financial results of the Company for the quarter and period ended December 31, 2018. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares remains closed from Tuesday, January 1, 2019 and will open 48 hours after declaration of financial results with the Stock Exchanges.
Raymond 500330 23-Jan-19 RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the Third Quarter and Nine Months ended on December 31, 2018. Further to our letter dated January 09, 2019 towards the Notice of Board Meeting of Raymond Limited,please find enclosed copies of the notices published in Business Standard (English) and Ratnagiri Times(Marathi) newspapers on January 10, 2019. We also enclose copies of the Notices published in Business Standard (English) and Ratnagiri Times(Marathi) newspapers regarding the non-availability of Minutes Books of General Meetings at the Registered Office of Raymond Limited for the purpose of inspection pursuant to section 119 of the Companies Act, 2013 and Rules made thereunder, for a period of 2 days i.e.January 14, 2019 and January 15, 2019. (As Per BSE Announcement Dated on 11.01.2019)
Pidilite Inds. 500331 23-Jan-19 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd January, 2019, inter alia, to consider and take on record the unaudited financial results for the third quarter and 9 months ended on 31st December, 2018.
Thirumalai Chem. 500412 23-Jan-19 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Wednesday, January 23, 2019 inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2018. A meeting of the Board of Directors is scheduled on 23/01/2019, inter alia, to consider Un-audited Financial Results of the Company for the quarter ended December 31, 2018.Hence, please note that in terms of the Insider Trading Code, the trading window for dealing in the Company's shares shall remain closed from 11/01/2019 to 25/01/2019 (both days inclusive) for promoters, directors, designated employees and connected persons
ITC 500875 23-Jan-19 ITC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2018.
Sh. Digvijay Cem 502180 23-Jan-19 SHREE DIGVIJAY CEMENT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve Board Meeting Intimation for Convening Of Board Meeting To Consider Un-Audited Financial Results For The Quarter / Nine Months Year Ending December 31, 2018, & Closure Of Trading Window
Orient Paper 502420 23-Jan-19 ORIENT PAPER & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, the 23rd January, 2019 to consider inter alia Unaudited Quarterly Financial Results of the Company for the quarter ended 31st December,2018 subject to 'Limited Review' by the Auditors of the Company. In terms of the Company's Code of conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed w.e.f. 8th January, 2019, and shall remain closed till 48 hours after the publication of Financial Results of the Company to be considered at the meeting of the Board of Directors to be held on 23rd January 2019.
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