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Company Name BSE Code Date Purpose
IDBI Bank 500116 19-Mar-19 IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve Rupee Bond Borrowing limit of Rs 4000 crore for FY 2019-20.
Bombay Oxygen 509470 19-Mar-19 Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve Application to RBI
JIK Inds. 511618 19-Mar-19 JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve 1.To consider change in situation of registered office of the company from one place to another within the local limits of the city. 2.To consider shift the manufacturing activity of the company to new location. 3.To consider appointment of Mr. Akash Jain as Company Secretary and Compliance Officer of the Company.
I O C L 530965 19-Mar-19 INDIAN OIL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve Pursuant to Reg. 29(1) & (2) of the SEBI Listing Regulations, it is hereby notified that a Board Meeting of the Company is scheduled on Tuesday, 19th March 2019 inter alia to consider declaration of 2nd Interim Dividend for the financial year 2018-19. It is further notified that the Trading Window for dealing in securities of IndianOil would remain closed from 13th March 2019 to 21st March 2019 for all Connected Persons as per Insider Trading code of the Company. The Insider Trading Code is hosted on Company's website www.iocl.com.
Yantra Natural 531693 19-Mar-19 YANTRA NATURAL RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve 1. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair.
Prabhav Ind 531855 19-Mar-19 PRABHAV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve 1. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair
Sanguine Media 531898 19-Mar-19 SANGUINE MEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve 1. To review the performance of Non- Independent Directors and the board as a whole. 2. To review the performance of the Chairman of the Company. 3. To access the quantity, quality and timeliness of flow of information. 4. Any other business with the permission of chair.
Wockhardt 532300 19-Mar-19 Capital Raising Committee Meeting A meeting of the designated Board Committee i.e. "Capital Raising Committee" of the Company will be held on 19th March, 2019, to consider and approve alteration/ extension of the date of redemption of 160,000,000 0.01% Non-Convertible Cumulative Preference Shares (`Preference Shares') of face value of Rs. 51- each held by Khorakiwala Holdings & Investments Private Limited (`KHIPL') (Promoter Group Entity) to such date as may be decided at the said meeting, subject to consent of KHIPL. These Preference Shares were allotted to KHIPL on 11th February, 2010, 30th March, 2010 & 22nd January, 2011; and are due for redemption on 31st March, 2019. ----------------------------------------------------------------------------------------------------------------------------------
OCL Iron & Steel 533008 19-Mar-19 OCL IRON AND STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve to discuss inter-alia to consider issue of equity and convertible/non convertible securities or other equity linked securities along with secured/unsecured loan, subject to the approval of the shareholder of the Company in general meeting and any other necessary approval required therefore. This is for your information and records. Thanking you
Viaan Industries 537524 19-Mar-19 Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2019 ,inter alia, to consider and approve 1. Acquisition of 50% stake in the Capital of Avalance Technology Private Limited, a Mumbai based Company (Company formation is under process). The Company proposes to be involved in the business of Information Technology, Consulting, Cyber Security Service, InfoSec, Artificial Intelligence, Machine Learning, Deep learning, Big Data, Cloud Computing, data science, Hosting, Agile SDLC, IOT, Software design & Development Mobile App Development, Web application development, Cyber Forensics etc. 2. Discuss any other matter, with the permission of the Board
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