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BSE CodeCompanyDatePurpose
500228 JSW Steel 29-Jun-17 Enabling the Company to raise additional long term resources
500233 Kajaria Ceramics 29-Jun-17 We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 29, 2017. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company would remain closed w.e.f. Tuesday, June 27, 2017 and the same would be opened after expiry of 48 hours of the public announcement of the outcome of the above meeting. We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 29, 2017. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company would remain closed w.e.f. Tuesday, June 27, 2017 and the same would be opened after expiry of 48 hours of the public announcement of the outcome of the above meeting. We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 29, 2017 to consider, inter-alia, the following matters: Acceptance of resignation of Mr. Dev Datt Rishi from the position of Whole-time Director designated as Director-Technical of the Company; and Divestment of the Company's stake in Taurus Tiles Private Limited, a subsidiary company. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company would remain closed w.e.f. Tuesday, June 27, 2017 and the same would be opened after expiry of 48 hours of the public announcement of the outcome of the above meeting. (As Per BSE Announcement Dated On 27/06/2017)
503657 Veer Energy 29-Jun-17 Notice of Board Meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Fixation of Issue Price.
506194 Arihant Super. 29-Jun-17 Shorter Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 29th June, 2017 at 6:00 P.M. at its Registered Office to transact the following business: 1. Pursuant to regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to discuss and consider the matter of raising of funds. 2. To discuss and consider the matter of revised Remuneration of Managing Director, KMP & Senior Management. 3. To finalize the Calendar of Event and Postal Ballot Notice. 4. To consider and approve the appointment of CS Rachana Shambang as a Scrutinizer for Postal Ballot. The Exchange is further requested to note that the Trading Window for the purpose of the said Board Meeting will remain close from Monday 26th June, 2017 to Saturday 1st July, 2017. The Exchange is further requested to note that the Trading Window for the purpose of the said Board Meeting will remain close from Monday 26th June, 2017 to Saturday 1st July, 2017
509874 Shalimar Paints 29-Jun-17 The draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue and any other matter which Board may deem fit.
511116 Quadrant Tele. 29-Jun-17 Quadrant Televentures Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 29, 2017, inter-alia, to transact the following business(es): 1. To consider and approve the issuance of Unsecured Compulsorily Convertible Debentures (convertible into preference shares), subject to necessary approvals; 2. To reschedule the date of Annual General Meeting of the Company. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading (the 'Code') pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from June 27, 2017 till the end of 48 hours after the information/outcome of the Meeting is made public on June 29, 2017.
511218 Shriram Trans. 29-Jun-17 Board Meeting Intimation. Ref.: Regulation 29(1)(d) of the Securities and Exchange Board of India Regulations, 2015 Sub.: Board Meeting Intimation Ref.: Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 29, 2017, inter-alia to consider raising funds by way of issue of Redeemable Non-Convertible Debentures on private placement basis. Kindly take the same on record. (As Per BSE Announcement Dated on 20.06.2017)
512408 Uniworth Securit 29-Jun-17 Board Meeting on 29th June, 2017
517330 CMI 29-Jun-17 Final Dividend & Audited Results NOTICE OF BOARD MEETING Notice is hereby given in compliance with Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of CMI Limited will be held on Thursday, 29th June, 2017 at 3.00 P.M. at the Registered office of the Company i.e Flat No. 501-503, 5th Floor, New Delhi House, 27 Barakhamba Road, New Delhi-110001 inter alia: (i) to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2017. (ii) to consider and recommend final dividend for the financial year 2016-17. We further inform that Trading Window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, will be closed for all Directors/Officers/Designated employees of the Company from 22-06-2017 and will open 48 hours after the said Audited Financial Results are declared to the Stock Exchange.
526479 Sky Inds. 29-Jun-17 Date of 28th AGM of the Company; Date of Book closure; Notice for the 28th AGM; Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Thursday, 29th June, 2017 at Corporate office of the company at 4:00 pm to consider: 1. Date of 28th AGM of the Company; 2. Date of Book closure; 3. Notice for the 28th AGM; Further Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the company will be closed from Monday, 26th June, 2017 to Monday, 3rd July, 2017. (As Per BSE Announcement Dated on 22.06.2017)
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