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DateCompanyPurpose
22/12/2014AUTOINDAutoline Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, inter alia, to consider and note status of transaction related to stake sale in the Autoline Industries Inc. USA, a wholly owned subsidiary of the Company.Autoline Industries Ltd has informed BSE that as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992 as amended from time to time, the trading window for dealing in securities of the Company has been closed with effect from December 17, 2014 to December 23, 2014 (both days inclusive) in view of Board Meeting scheduled on December 22, 2014, to consider and note status of transaction related to stake sale in the Autoline Industries Inc. USA, a wholly owned subsidiary of the Company.Accordingly all Designated Employees (including Directors) of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of Trading Window closure.
22/12/2014JBFINDJBF Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, to transact the following business:1. To consider enabling resolution for raising funds through FCCB/NCD/QIP/Private Placement/Preferential Allotment, under different terms and conditions as decided by the Board of Directors.2. To give authority to the Board of Directors to seek shareholders approval by way of Postal Ballot or Extra Ordinary General Meeting as per requirement.
22/12/2014LLOYDELENGLloyd Electric & Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, inter alia, to consider the matter to raise funds through issuance of securities through Qualified Institutional Placement (QIP) under SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2009 and / or issuance of Equity Shares through convertible bonds, depository receipts and or any other instrument convertible or exchangeable into equity shares and / or other securities with or without warrants to eligible Investors subject to the approval of the members of the Company.Lloyd Electric & Engineering Ltd has informed BSE that in accordance with Companys Code of Conduct on Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company will remain closed for all Directors, Key Managerial Personnel & officers referred to as Designated Employees in the code from December 16, 2014 and would open 24 hours after the conclusion of the Board Meeting scheduled to be held on December 22, 2014.(As Per BSE Announcement Dated on 17.12.2014)
22/12/2014SHREERAMAShree Rama Multi-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, to consider and to convene an extra ordinary general meeting for seeking their consent to borrow funds pursuant to Section 180 of the Companies Act, 2013.
20/12/20148KMILES8K Miles Software Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 20, 2014, inter alia, to consider the allotment of 14,00,000 Warrants to the promoter Group and Non-Promoter Group.
20/12/2014RSYSTEMSR Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 20, 2014, inter alia, to consider and approve the proposal for Buy-back of equity shares of the Company.Further the Company has informed that, the trading window for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance with R Systems International Limited Code of Internal procedures & conduct for Prevention of Insider Trading until 24 hours from the date of announcement of the outcomes of the aforesaid meeting of Board of Directors.
20/12/2014RSYSTEMSR Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 20, 2014, inter alia, to consider and approve the proposal for Buy-back of equity shares of the Company.Further the Company has informed that, the trading window for dealing in the Equity Shares of the Company will remain closed for the directors/officers/designated employees of the Company in accordance with R Systems International Limited Code of Internal procedures & conduct for Prevention of Insider Trading until 24 hours from the date of announcement of the outcomes of the aforesaid meeting of Board of Directors.With reference to earlier announcement dated December 11, 2014 regarding Board Meeting on December 20, 2014 to consider Buy-back of equity shares, R Systems International Ltd has now informed BSE that, the Board of Directors of the Company at its meeting scheduled on December 20, 2014 in addition to the other business items, shall also consider the declaration of fourth interim dividend, if any, for the year 2014.(As Per BSE Announcement dated on 12/12/2014)
20/12/2014WINSOMEDJWinsome Diamonds and Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 20, 2014, inter alia, to consider and approve the feasibility of continuing the operations at Goa Unit.
19/12/2014ASTECAstec Lifesciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to consider and approve following items of agenda:1. To consider and approve the issue and allotment of Equity shares on Preferential basis of Rs.10,00,00,000/- (Rupees Ten Crores Only) including premium thereon, to select persons/entities on such terms and conditions and at such price not lower than the price to be determined by SEBI (ICDR] Regulations, subject to the approval of members.2. To approve the borrowing limits of the Company in compliance with the provisions of Section 180(1)(c) of the Companies Act, 2013.3. To approve creation of charges on the assets of the Company in compliance with the provisions of Section 180(1)(a) of the Companies Act, 2013.4. To grant Employee Stock Options to the employees of subsidiary companies of Astec LifeSciences Limited in compliance with terms and conditions of ESOP Scheme 2012, subject to the approval of members.5. To authorize Director of the Company or Company Secretary to obtain the approval of members by way of conducting Postal ballot for item nos. 1, 2, 3 & 4 above.
19/12/2014CGCLCapri Global Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to consider and approve following items of agenda:1. Merger of four wholly owned subsidiary companies with the Company.2. Investment in a Joint venture abroad.Furdier, as per the Companys Code for Prohibition of Insider Trading, the trading window for dealing in the shares of the Company shall remain closed from December 12, 2014 to December 22, 2014 (both days inclusive) for the Directors/ officers/ designated employees of the Company, who have already been informed of the same.
19/12/2014EMCOEmco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to consider the following businesses:1. To consider the adoption of new set of Articles of Association of the Company pursuant to various changes introduced under the Companies Act, 2013.2. To consider and approve the draft proposed Employee Stock Option Scheme 2015.3. To consider the Private Placement of equity shares on a preferential basis to EMCO investments Private Limited, a Promoter Group Company.4. To decide the day, date and venue of Extra-ordinary General Meeting of the Members of the Company and approve the draft notice.
18/12/2014GAMMONINDAudited Results F Y ended 30/9/2014
18/12/2014INDIAGLYCOIndia Glycols Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 18, 2014, inter alia, to consider the segregation of rental business.
17/12/2014HIKALHikal Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 17, 2014, inter alia, to consider the following business:- To discuss on sub division of equity shares of the Company.
17/12/2014HINDOILEXPHindustan Oil Exploration Company Ltd has informed BSE that the Meeting of the Audit Committee and the Board of Directors of the Company will be held on December 17, 2014 inter alia (a) appointment of Director; (b) reconstitution of Board Committees; and (c) to consider and approve the Statement of Standalone Unaudited Results of the Company for the quarter and six months ended September 30, 2014.
17/12/2014SHAKTIPUMPShakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 17, 2014, inter alia, to consider the following items:-- To appoint Mr. Sridhar Narayan, Nominee of AFholdings as a Nominee Director of the Company.
15/12/2014ASHIMASYNAshima Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2014, inter alia, to consider and approve the Scheme of Arrangement under sections 391 to 394 of the Companies Act, 1956 and other applicable provisions for Financial Reconstruction and Compromise with Secured Creditors and Shareholders of the Company.
15/12/2014DRDATSONSDr.Datsons Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2014, inter alia, to transact the following:1. Discussion on letter of interest received from Leaders Group Asia Limited for acquiring majority stake in the Company.2. To Discussion on Demerger of Business of API and Formulation of the Company.
15/12/2014INFODRIVEInfo-Drive Software Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2014, inter alia, to consider and take on record the following:- To fix the record date for the purpose of sub-division (split) of the existing equity shares of the Company having the face value of Rs. 10 per share into 10 equity shares having a face value of Re. 1 each.
15/12/2014RMCLRadha Madhav Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2014, for considering the further issue of Equity shares and Warrants on preferential Basis to the Promoters and Non Promoters of the Company.
12/12/2014FARMAXINDFarmax India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 12, 2014, inter alia, to consider and approve the following:1. Considering the further issue of Equity shares and Warrants on preferential Basis to the Promoters and Non Promoters of the Company.
12/12/2014FCELFuture Consumer Enterprise Ltd has informed BSE that in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prevention of Insider Trading) Regulations, 1992, the trading window for dealing in equity shares of the Company has been closed with effect from December 09, 2014 and will remain closed upto December 13, 2014 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on December 12, 2014. The trading window shall be open from December 15, 2014.
12/12/2014INDOWINDIndowind Energy Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 12, 2014, to consider and review the business operations.
12/12/2014ONGCOil & Natural Gas Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 12, 2014, inter alia, to consider payment of Interim Dividend, if any, for the Financial Year 2014-15.Oil & Natural Gas Corporation Ltd has informed BSE that in terms of clause 7.3 of Companys Code of Internal Procedure and Conduct for Prevention of Insider Trading in dealing with the Securities of ONGC, Trading Window shall be closed from December 01, 2014 to December 13, 2014 (Both days inclusive) in view of the Board Meeting scheduled to be held on December 12, 2014 to inter alia consider payment of Interim Dividend, if any, for the Financial Year 2014-15.(As Per BSE Announcement Dated 27.11.2014)
11/12/2014OILCOUNTUBOil Country Tubular Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 11, 2014, to discuss the urgent matter of ongoing situation and operations, and to decide on the future course of action.
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