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BSE CodeCompanyDatePurpose
500209 Infosys 19-Aug-17 Intimation of Board Meeting to consider proposal for buyback of equity shares. Infosys Ltd has informed BSE that the Board of Directors of the Company will consider a proposal for buyback of equity shares of the Company at its meeting to be held on August 19, 2017. Trading window closure: The Company is closing the trading window with immediate effect and the trading window will re-open on August 22, 2017. (As Per BSE Announcement Dated on 17.08.2017
503663 Tilak Ventures 19-Aug-17 Notice of board meeting dated 19/08/2017.
506975 Rajas. Petro Syn 19-Aug-17 Quarterly Results
506981 Bluechip Tex Ind 19-Aug-17 Quarterly Results In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th August, 2017 to consider the Un-Audited Financial Results and Limited review report for the quarter ended 30th June, 2017. With reference to the above Code of Conduct, the Company hereby declares that the trading window for dealing in securities of Blue Chip Tex Industries Limited (the Company) will remain closed from Saturday, 12th August, 2017 till Monday, 21st August, 2017 on account of the forthcoming Board Meeting of the Company scheduled to be held on Saturday, 19th August, 2017 to consider the Un-Audited Financial Results for the quarter ended 30th June, 2017. (As Per BSE Announcement Dated on 11.08.2017)
512105 Proaim Enterp. 19-Aug-17 Meeting of the Board of Directors of the Company will be held on Saturday, 19th August, 2017 Dear Sir/Ma'am, This is to inform that 02/2017-18 Meeting of the Board of Directors of the Company will be held on Saturday, 19th August, 2017 at the Registered Office of the Company at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai - 400053 at 4.00 P.M. to consider and approve the items as disclosed in the notice attached herewith. (As Per BSE Announcement Dated on 10.08.2017)
512175 Vama Inds. 19-Aug-17 we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th August, 2017, to transact, inter alia, the following items of business: 1. To fix the date, time & venue of 32nd Annual General Meeting (AGM) of the Company 2. To fix the Book Closure period in connection with the ensuing AGM and Final Dividend. 3. To approve the Directors Report for the financial year ended 31st March, 2017 and notice convening the AGM.
513305 Moryo Industries 19-Aug-17 Board Meeting of the Company to be held on Saturday,19th August, 2017 at the Registered Address of the Company.
513335 Metalyst Forg. 19-Aug-17 Quarterly Results Dear Sir/Madam, This is to inform you that the Board of Directors of the Company shall be meeting on Monday, the 14th day of August, 2017 at 3 L.S.C, Pamposh Enclave, Greater Kailash-I, New Delhi-110048 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2017. Thanking You. Dear Sir, With reference to the earlier announcement dated 08th August, 2017, regarding Board Meeting to be held on August 14, 2017, inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to be held on Saturday i.e. 19th August, 2017. Further, in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made. (As per BSE Announcement date on 12/08/2017)
517146 Usha Martin 19-Aug-17 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th August 2017 to inter alia consider raising funds as per Chapter VII of the Securities Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009.
517571 IMP Powers 19-Aug-17 Quarterly Results Intimation of Board Meeting scheduled to be held on August 11, 2017. In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 11, 2017 at 12.00 noon at the Corporate office of the Company i.e. 35/C, Popular Press Building, 2nd Floor, Pt. M. M. Malviya Road, Tardeo, Mumbai 400 034 inter alia transact the following business; 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) (in accordance with IND AS) for the first quarter ended June 30, 2017 as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Limited Review Report (Standalone & Consolidated) for the first quarter ended June 30, 2017. 3. To fix the date of Annual General Meeting for the financial year 2016-17 and to consider and approve the draft Notice of the 55th Annual General Meeting for the financial year 2016-17. 4. To consider and approve the draft Director's Report along with its annexures and Corporate Governance Report for the financial year 2016-17. 5. To consider any other business with the permission of Chair. Further, as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from August 2, 2017 to August 13, 2017 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code), and their dependents and family members. Kindly take the same on your record. Submission of newspaper advertisement of Notice of the Board Meeting of the Company schedule to be held on Friday, August 11, 2017 In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has published the notice of Board Meeting schedule to be held on Friday, August 11, 2017 in Financial Express (English newspaper) edition dated August 2, 2017 and Western Times-Gandhinagar (Gujarati Newspaper) edition dated August 2, 2017 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the enclosed below copies of Newspaper articles as published in both the above mentioned newspaper. Submission of newspaper advertisement of corrigendum to Notice regarding postpone of the Board Meeting of the Company re-scheduled to be held on Saturday, August 19, 2017 This is with reference to the newspaper advertisement in Financial Express (English newspaper) edition dated August 11, 2017 and Western Times-Gandhinagar (Gujarati Newspaper) edition dated August 11, 2017 where we it was published that due to unavoidable circumstances it is re-scheduled to be held on Saturday, August 19, 2017 and a corrigendum for the same has been published in the same newspapers dated August 11, 2017. Please find enclosed below the copies of Newspaper of the corrigendum for the re-scheduled Board Meeting as published in both the above mentioned newspaper. (As per BSE Announcement date on 11/08/2017)
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