Date:21-Mar-2019  Time: 9:30 AM
 
 
        
 
BSE CodeCompanyDatePurpose
500112 St Bk of India 22-Mar-19 STATE BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Central Board Meeting Scheduled to be held on 22.03.2019 to consider Interalia extension of approval accorded for raising of equity capital upto Rs. 20,000 crores
500117 DCW 22-Mar-19 DCW LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of the Company will be held at the Head Office of the Company at 'NIRMAL', 3rd Floor, Nariman Point, Mumbai - 400021 on Friday, 22nd March, 2019 at 12.00 noon inter alia to consider the following business: 1 Issue of warrants/equity shares on preferential basis to the Promoters, Promoter Group and Business Associates for an aggregate amount upto Rs. 80 crores. 2 Issue of debentures for an amount upto Rs. 400 crores.
500125 EID Parry 22-Mar-19 EID Parry India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 22, 2019, to consider and approve Second Interim Dividend on equity shares, if any, for the Financial Year 2018-19. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate, Monitor and Report trading by insiders in securities of the Company, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors/ Officers/ Designated persons and their immediate relatives from March 15, 2019 to March 24, 2019 (both days inclusive)
505688 Bharat Gears 22-Mar-19 BHARAT GEARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Board of Directors of the Company shall be held on March 22, 2019 at Mumbai inter-alia: 1) To fix the record date for the rights issue; and 2) To fix the ratio and the price for the equity shares of the Rights Issue. In purview of the above, pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Employees/Connected Persons of the Company shall be closed from Monday, March 18, 2019 to Sunday, March 24, 2019 (both days inclusive).
508922 MSR India 22-Mar-19 MSR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve Notice is hereby given in pursuance to Regulation 29 of SEBI (LODR) Regulations, 2015; the meeting of Board of Directors of the Company is scheduled to be held on Friday, the 22nd day of March, 2019 at 11.00 A.M. at the Registered Office of the Company to consider and approve the following Businesses; 1.Investment in Mutual funds. 2.Appointment of Managing Director and Company Secretary of the company. 3.Any other business with the permission of chair. This is for the information and records of the Exchange, please. We hereby inform that in terms of Company's' Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for all the insiders from Tuesday, the 19th day of March, 2019 to Sunday, the 24th day of March, 2019 (both days inclusive) for the purpose of Appointment of Managing Director and Company Secretary and Investment in Mutual Funds in Board meeting scheduled to be held on Friday, the 22nd day of March, 2019 at 11.00 AM at the Registered Office of the Company.
511447 Sylph Techno 22-Mar-19 SYLPH TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve The Sale of shares of "Sakshi Powertech Private Limited" held in the name of the company.
512481 Polytex India 22-Mar-19 POLYTEX INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1. To consider and approve the appointment of Ms.Jyoti Agarwal- Company Secretary & Compliance office of the Company w.e.f. 22.03.2019. 2. To Consider and approve the cessation of Mr. Paresh Kariya as Compliance Officer 3. To Consider the Appointment of the Secretarial Auditor
513005 VBC Ferro Alloys 22-Mar-19 VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve In compliance with the provisions of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 and listing agreement of the stock exchange, we hereby inform you, that the meeting of the board of directors of the Company will be held on 22nd Day of March, 2019 at the Registered Office of the Company at 6-2-913/914, 3rd Floor, Progressive Towers, Khairatabad, Hyderabad- 500004, to issue of fully paid up warrants.
519191 Retro Green 22-Mar-19 Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1) To Change the Registered Office & Contact details of the Company. 2) Any other business with the permission of the Chair.
524208 Aarti Inds. 22-Mar-19 AARTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve In accordance with Regulation 29(1)(d) and Regulation 29(2) of the SEBI LODR Regulations, intimation is hereby given that in respect of the QIP, a meeting of the Fund Raising Committee of the Board of Directors of the Company is scheduled to be held on March 22, 2019 to, amongst others, consider and approve the issue price for Equity Shares to be allotted to the qualified institutional buyers in the proposed Issue, including a discount, if any, as permitted under the SEBI ICDR Regulations.
530139 Kreon Finnancial 22-Mar-19 KREON FINNANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve It is hereby informed to the Bombay Stock Exchange, that the Meeting of the Board of Directors will be held on Friday, the 22nd March, 2019 at the registered office of the Company situated at New. No. 29, Old No.12, Mookathal Street, Purasawalkkam Chennai - 600 007 at 12:30 PM to conduct the following Businesses revised as follows: (a) To consider and appoint Ms.Henna Jain as the Non-Executive Additional Director of the Company. (b) To consider and take on record the resignation of Director Bharat Jain Tatia .
530665 Zenith Health 22-Mar-19 ZENITH HEALTH CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve The meeting of the Independent Directors of the Company will be held on Friday 22nd March, 2019 at 5.00. P.M. at the Registered Office of the Company to transact the following businesses: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of Chairman of the Company. 3. To access the Quality, Quantity and timeliness of flow of Information. 4. Any other Business with the permission of the Chair.
530701 KDJ Holiday 22-Mar-19 KDJ Holidayscapes And Resorts Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2018. 2.To consider any other business with the permission of chair. Further, we would like to inform you that pursuant to Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for Directors, Officers and designated employees of the Company from 13th March, 2019 to 25th March, 2019 (inclusive of both days) for the purpose of declaration of Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2018. Kindly take the same on record and acknowledge the receipt. We would like to inform you that pursuant to Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for Directors, Officers and designated employees of the Company from 13th March, 2019 to 25th March, 2019 (inclusive of both days) for the purpose of declaration of Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2018. Kindly take the same on record and acknowledge the receipt. Please find enclosed newspaper cutting of Public Notice published in the Newspapers dated 15th March, 2019 in compliance with Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure requirement) Regulations, 2015, informing that the Board Meeting of the Company is scheduled to be held on Friday, 22nd March, 2019, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and financial year ended 31st March, 2018. (As Per BSE Announcement Dated On 15/03/2019)
531252 Aneri Fincap 22-Mar-19 Aneri Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve below mentioned agenda item: 1.To publish the advertisement in Newspaper for Loss of KYC's, Loan Agreements and Account Confirmations. 2.To conduct a Meeting with Unsecured Creditors. 3.Any other agenda with the permission of the Chairman.
531323 Jayatma Industri 22-Mar-19 Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1.the performance of non-independent directors and the board of directors as a whole; 2.Review the performance of the chairperson of the Company, 3.Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. You are requested to kindly make it convenient to attend the meeting
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