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26 May 19
26 May 19
26 May 19
27 May 19
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Ansal Properties Ansal Properties & Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on May 27, 2019, inter alia, to consider and approve the following matters:1. Approval of the Quarterly / Yearly Audited Financial Results for the Financial Year ended on the March 31, 2019 together with Consolidated Statement of Accounts comprising of audited Annual Accounts for the same accounting year of the subsidiaries/joint venture companies and other companies in terms of IND As.2. Recommendation of Dividend, if any, for the aforesaid year.It may also be noted that as informed earlier vide Company's letter dated the April 09, 2019, the Trading window in respect of aforesaid meeting shall remain closed from the April 09, 2019 till 48 hours after the declaration of aforesaid Quarterly / Yearly Audited Financial Results, in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015, as amended.
Force Motors FORCE MOTORS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Monday, 2th May 2019, at the Registered Office of the Company, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2019 and to recommend dividend, if any, subject to declaration of the same by the members in the ensuing Annual General Meeting. Further the trading window for dealing in equity shares of the Company by Designated Persons has already been closed on 4th April, 2019; and shall remain closed till 29th May, 2019, as per the Company''s code of conduct under SEBI(Prohibition of Insider Trading) Regulations, 2015.
Oriental Aromat. Oriental Aromatics Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. the Standalone and Consolidated Audited Financial Results and Statements for the quarter and year ended 31st March, 2019. and 2. To Consider and recommend final dividend on equity shares, if any.
B H E L BHARAT HEAVY ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2019, interalia, to approve the Audited Financial Results of BHEL for the quarter & year ended 31st March, 2019. In this regard, Trading Window for Designated Employees etc. shall remain closed upto 29th May, 2019
Uflex Uflex Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2019 inter-alia :1. To consider and approve the Standalone & Consolidated Financial Statements of the Company for the quarter and financial year ended March 31, 2019.2. To consider and recommend the payment of dividend, if any, subject to the approval of Members of the Company. The dividend, if so recommended by the Board and approved by the Members at the forthcoming Annual General Meeting of the Company will be payable on or after the date of Annual General Meeting.Pursuant to the "UFLEX Limited Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company", the Trading Window Close Period has commenced from April 03, 2019 and will end 48 hours after the results are made public on May 27, 2019.
Guj Fluorochem GUJARAT FLUOROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th May, 2019, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March, 2019 and to consider and recommend dividend, if any, on the Equity Shares of the Company for the financial year 2018-19.
Prag Bosimi Syn. PRAG BOSIMI SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results for the 4th quarter / financial year ended on 31st March 2019 2) Re-appointment of Mr. Rohit Kumar Doshi (DIN: 00424996) as Independent Director of the Company for another term of 5 years effective from 15th May 2019.
Hotel Leela Ven. HOTEL LEELAVENTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Intimation of Board Meeting
Thomas Cook (I) This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2019 at A Wing, 11th Floor, Marathon FutureX, N. M. Joshi Marg, Lower Parel, Mumbai - 400 013 to inter alia consider the following: 1. Financial Results of the Company for the quarter and financial year ended 31st March, 2019; 2. Recommendation of dividend for the financial year ended 31st March, 2019, if any. Further to our intimation dated 3rd April, 2019, this is to inform you that, in terms of the Company''s policy on Prevention of Insider Trading, the ''Trading Window'' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives since 4th April, 2019 and shall remain closed upto 29th May, 2019 (both days inclusive). This is for your information and records.
Ucal Fuel Sys. Ucal Fuel Systems Ltd has informed BSE that meeting of the Board of Directors will be held on May 27, 2019, inter-alia, to consider and approve: 1. The Audited Financial Results of the Company for quarter ended March 31, 2019 and for the financial year ended March 31, 2019. 2. To consider and recommend dividend if any, for the Financial year 2018-19.
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