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Company Name BSE Code Date Purpose
Mangal Credit 505850 21-Nov-18 MANGAL CREDIT AND FINCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2018; 2. To consider and approve the cut-off date for consolidation of face value of the existing equity shares from Re. 1/- each to Rs. 10/- each; Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the newspaper clippings, published in Financial Express (English language) and Mumbai Lakshadeep (Marathi language) on 6th November, 2018, with regard to intimation of the Meeting of Board of Directors of the Company scheduled to be held on Wednesday, 14th November, 2018. (As Per BSE Announcement Dated on 12.11.2018) Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2018)
Rasoi 507649 21-Nov-18 RASOI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve As per Letter Attached
Indian Infotech 509051 21-Nov-18 INDIAN INFOTECH has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the company will be held on Wednesday, November 14, 2018, at 4.00 PM at the Registered office of the company, Room No.-122, 1st Floor, Block -D, Sitladevi Chs Ltd, D N Nagar Ambivali, Andheri (W), Mumbai - 400053, to interalia transact the following businesses: 1. To consider & approve Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2018. Further, in accordance with the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in Company''s securities by the designated persons shall remain closed from till Friday, November 16, 2018. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2018)
Dewan Hsg. Fin. 511072 21-Nov-18 DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI Listing Regulations'], we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st November, 2018. The newspaper clippings, published in Free Press Journal and Navshakati on 1st November, 2018, with regard to intimation of the Meeting of Board of Directors of the Company scheduled to be held on Wednesday, 21st November, 2018, pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 01.11.2018)
Esaar (India) 531502 21-Nov-18 ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that 06 / 2018-19 Meeting of the Board of Directors of the company will be held on Wednesday, 14th November, 2018 at 204, B wing, Near Prabhat SRA CHS Ltd, Chikuwadi Plot -115, Next to Bisleri Factory, W.E. Highway, Andheri East, Mumbai - 400099 at 4.30 P.M. to consider and approve the quarter and Half year ended on 30th September, 2018 and other matters to be approved by the Board of Directors. Please find enclosed the copies of Public Notice published as per Regulation 47 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Financial Express (English) and Mumbai Lakshadweep (Marathi) Newspaper on Monday, 5th November, 2018 in connection with the Meeting of the Board of Directors to be held on Wednesday, 14th November, 2018. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company held on Wednesday, 14th November, 2018 stands adjourned for want of quorum of board members within the scheduled time. The Adjourned meeting of the Board of Directors of the Company to consider, approve and take on record the Standalone Unaudited Financial Results for the Quarter and Half year ended 30th September, 2018, will be held on Wednesday, 21st November, 2018, at 4.30 pm at the registered office of the Company. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Employees & Directors from Friday, 16th November, 2018 to Thursday, 22nd November, 2018 (both days inclusive). ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company held on Wednesday, 14th November, 2018 stands adjourn for want of quorum due to non-availability of majority of requisite board members at within the scheduled time. The Adjourned meeting of the Board of Directors of the Company to consider, inter-alia, approve and take on record the Standalone Unaudited Financial Results for the Quarter and Half year ended 30th September, 2018, will be held on Wednesday, 21st November, 2018, at the registered office of the Company. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Employees & Directors from Friday, 16th November, 2018 to Thursday, 22nd November, 2018 (both days inclusive). (As Per BSE Announcement Dated on 14.11.2018)
52 Weeks Enter. 531925 21-Nov-18 SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve 1.To approve the draft notice calling Extra Ordinary general Meeting of the Company. 2. To consider all other businesses that forms part of the agenda paper.
Gaurav Mercant. 539515 21-Nov-18 GAURAV MERCANTILES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to regulation 29, read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we inform to you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 21st November, 2018 at the registered Office of the Company, inter alia to take note of Resignation of Mr. PRATAP SINGH BOHRA, Director and to consider the other matter, if any.
Visco Trade 540097 21-Nov-18 VISCO TRADE ASSOCIATES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH SEPTEMBER 2018. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2018)