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BSE CodeCompanyDatePurpose
500165 Kansai Nerolac 02-May-17 Board Meeting of Kansai Nerolac Paints Ltd. will be held on Tuesday, May 2, 2017 for consideration of audited Financial Results for the Year ended 31st March, 2017 and recommendation of Dividend - Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window 'Trading Window' of the Company shall be closed from Tuesday, 18th April, 2017 to Thursday, 4th May, 2017 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations. It is clarified that 'Trading Window' of the Company is closed only for the Directors/ Officers/ designated employees/ Insiders of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them.
500367 Rubfila Intl. 02-May-17 A Meeting of the Board of Directors of the Company is scheduled to be held on 02-05-2017 to allot 4000000 Convertible Warrants to Promoters / PAC, on a preferential allotment basis, as approved by the Members in their meeting held on 19th April, 2017.
501242 TCI Finance 02-May-17 To The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. To The Listing Department, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051. 18.04.2017 Sub: Intimation of Board meeting & Trading Window-reg Ref: Scrip Code 501242 (BSE); TCIFINANCE (NSE) Dear Sir/Madam, This is to inform you that pursuant to regulation-29, SEBI (LODR) regulations, 2015, a meeting of the Board of Directors of the Company will be held on May 2, 2017 inter alia to consider and approve the Audited financial results of the company for the year ended March 31, 2017. Further we wish to inform you that as per 'TCI Finance Limited - Code for Internal Procedures and conduct for Regulating, Monitor and Reporting of Trading by Insiders', the Trading Window for dealing in the securities of the Company will be closed from the start of business hours of April 17, 2017 and will be open after an elapse of 48 hours from the time of announcement of the Audited financial results of the Company for the year ended March 31, 2017. This is for your information and records. Thanking You, For TCI Finance Limited Lakshmi Sharma Company Secretary To The Secretary, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. To The Listing Department, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051. 18.04.2017 Sub: Intimation of Board meeting & Trading Window-reg Ref: Scrip Code 501242 (BSE); TCIFINANCE (NSE) Dear Sir/Madam, This is to inform you that pursuant to regulation-29, SEBI (LODR) regulations, 2015, a meeting of the Board of Directors of the Company will be held on May 2, 2017 inter alia to consider and approve the Audited financial results of the company for the year ended March 31, 2017. Further we wish to inform you that as per 'TCI Finance Limited - Code for Internal Procedures and conduct for Regulating, Monitor and Reporting of Trading by Insiders', the Trading Window for dealing in the securities of the Company will be closed from the start of business hours of April 17, 2017 and will be open after an elapse of 48 hours from the time of announcement of the Audited financial results of the Company for the year ended March 31, 2017. This is for your information and records. Thanking You, For TCI Finance Limited Lakshmi Sharma Company Secretary
506522 J L Morison(I) 02-May-17 Pursuant to the Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 2nd May, 2017, inter alia, to consider and approve the following matters: i) the Audited Financial Results for the quarter and year ended 31st March, 2017; and ii) to recommend the payment of dividend for that year, if any. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed from 25th April, 2017 to 4th May, 2017 (both days inclusive) for Directors and Designated Employees as defined in the Code.
509440 Graphic Charts 02-May-17 To consider and approve quarterly results for quarter ended 31st March 2017.
509546 Graviss Hospital 02-May-17 This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 2nd May, 2017, to, inter alia, consider and approve 1. Audited Standalone Financial Results of the Company for the Quarter ended and Financial Year ended 31st March 2017, 2. Audited Consolidated Financial Results of the Company for the Financial Year ended 31st March 2017 and 3. Statement of Assets and Liabilities for the half year ended 31st March, 2017. Further details are mentioned in the attachment.
511601 Yash Mgmt & Sat. 02-May-17 Prior intimation of Board Meeting to be held on 02-05-2017
511712 Relic Tech. 02-May-17 Board Meeting will be held on 2nd May 2017
516110 Scandent Imaging 02-May-17 Notice of Board Meeting to be held on Tuesday, 2nd May 2017 to consider the items as specified in the agenda
517393 Vintron Info. 02-May-17 With reference to the provisions of Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Sixteenth (16th) meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 2nd day of May 2017, to consider, discuss and appoint the Chairman of the Audit Committee in place of Shri Satish Chand, who is not available in India during the period from 03.05.2017 till 02.06.2017 due to his visit to abroad along with his family members, along with other agenda items.
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