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BSE CodeCompanyDatePurpose
500009 Ambalal Sarabhai 13-Nov-18 AMBALAL SARABHAI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday, the 13th November, 2018 ,interalia, to consider and take on record the Unaudited financial results of the company together with Report of Auditors for the quarter ended 30th September, 2018.
500020 Bombay Dyeing 13-Nov-18 BOMBAY DYEING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2018.
500030 Autoriders Fin. 13-Nov-18 AUTORIDERS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 02.11.2018 To, The Stock Exchange, Mumbai Phiroz Jeejeebhoy Towers Dalal Street Mumbai 400 001. CO.CODE: 500030 Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018 at the registered office of the Company to consider the following:- 1) To consider, approve and take on record the Un-audited Financial results of the Company for the quarter ended September 30, 2018. 2) To note the cessation of Mr. Bhupendra Patel (DIN: 00662581) as the Chairman and Chief Executive Officer of the Company due to his sad and untimely demise. 3) To approve the appointment of Mr. Prabhakar Chavan (DIN: 00535369) as the Chairman and Chief Executive Officer of the Company. 4) Any other matter with the permission of the Chair. Kindly acknowledge and take on records the same. Yours Faithfully, For Autoriders Finance Limited, Deanna Gowria Director DIN: 07303344 03.11.2018 To, The Stock Exchange, Mumbai Phiroz Jeejeebhoy Towers Dalal Street Mumbai 400 001. CO.CODE: 500030 Dear Sir, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the notice of the Meeting of the Board of Directors of the Company to be held on Tuesday, November 13, 2018, published in the following Newspapers on November 03, 2018: - 1. The Free Press Journal, Mumbai (English) 2. Navshakti, Mumbai (Marathi) Please take the same on your records. Thanking you, Yours Faithfully, For Autoriders Finance Limited, Sneha Sarang Company Secretary (As Per BSE Announcement Dated on 03.11.2018)
500060 Birla Cable 13-Nov-18 BIRLA CABLE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Board Meeting to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2018 Closure of Trading Window
500068 Disa India 13-Nov-18 DISA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve This is to inform that a Meeting of the Board of Directors of DISA India Limited is scheduled to be held on November 13, 2018 to inter-alia consider the following: 1) Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2018. Kindly treat this as compliance with SEBI (LODR) Regulations, 2015.
500093 CG Power & Indu. 13-Nov-18 CG POWER AND INDUSTRIAL SOLUTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve amongst other businesses, the Unaudited Financial Results, on Standalone as well as Consolidated basis, of the Company for the 2nd quarter and half year ended September 30, 2018.
500097 Dalmia Bharat 13-Nov-18 DALMIA BHARAT SUGAR AND INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, November 13, 2018 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2018
500202 India Lease Dev. 13-Nov-18 INDIA LEASE DEVELOPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve TO CONSIDER STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2018 INTIMATION REGARDING TRADING WINDOW CLOSURE PURSUANT TO PROVISIONS OF SEBI (LODR) REGULATION 2015 FOR THE QUARTER ENDED 30TH SEPTEMBER, 2018
500248 Mavi Industries 13-Nov-18 MAVI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Mavi Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 13, 2018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2018.
500254 Uttam Value Ste. 13-Nov-18 UTTAM VALUE STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing and Obligations Disclosure Requirement) Regulations, 2015, please be informed that the un-audited financial results of the Company for the quarter ended September 30, 2018 will be signed by Chief Financial Officer and subsequently taken on record by RP on November 13, 2018. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Internal Procedures and Conduct for Prevention of Insider Trading in Uttam Value Steels Limited (UVSL) Securities', the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of 6th November, 2018 to closure of business of hours of 14th November, 2018. Kindly take the same on record and oblige. Dear Sir/ Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing and Obligations Disclosure Requirement) Regulations, 2015, please be informed that the un-audited financial results of the Company for the quarter ended September 30, 2018 will be signed by Chief Financial Officer and subsequently taken on record by RP on November 13, 2018. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Internal Procedures and Conduct for Prevention of Insider Trading in Uttam Value Steels Limited (UVSL) Securities', the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of 6th November, 2018 to closure of business of hours of 14th November, 2018. Kindly take the same on record and oblige.
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