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DateCompanyPurpose
24/04/2014ACCQuarterly ResultsACC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2014.The trading window under the Code of Conduct for Prevention of Insider Trading was closed from April 01, 2014 and will continue to remain closed till 48 hours after the declaration of the results. Accordingly the Trading window will open on April 28, 2014.
24/04/2014ACROPETALAudited Results
24/04/2014AMBUJACEMAmbuja Cements Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on April 24, 2014 to consider the unaudited financial results for the First Quarter of the Corporate Financial Year 2014.
24/04/2014AUTOCORPAudited Results
24/04/2014BIOCONBiocon Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, inter alia, to:a. Approve and take on record the audited financial results for the year ended on March 31, 2014.b. Consider recommendation for payment of dividend, if any, for the year 2013-2014.
24/04/2014BSLBSL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, to consider and approve Audited Annual Accounts for the year ended March 31, 2014 and to consider the recommendation of dividend, if any, for the financial year 2013-2014.
24/04/2014EIMCOELECOEimco Elecon (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, to consider and approve the audited Financial Results of the Company for the year ended on March 31, 2014, and to declare dividend, if any.Eimco Elecon (India) Ltd has informed BSE that the Trading Window (dealing in shares of the Company) will remain closed from April 15, 2014 to April 25 2014(iclsive of both days), aste meeting of Board of Directors is goingto be held on April 24, 2014 to consider and take on record the Audited Financial Results for the year ended on March 31, 2014.This notice is given under the Code of conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2002.(As Per BSE Announcement Dated on 16.04.2014)
24/04/2014FAGBEARINGQuarterly Results
24/04/2014GRANULESGranules India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, inter alia, to consider and approve the Audited Annual Accounts of the Company for the year ended March 31, 2014 and for the recommendation of dividend for the year 13-14, if any.Further, as per SEBI (Prohibition of Insider Trading) Regulations, 1992 and Granules India Limited - Code of Conduct for Prevention of Insider Trading, the trading window of M/s. Granules India Limited remains closed from March 31, 2014 to April 25, 2014 (both days inclusive) in view of the Board Meeting scheduled as aforesaid.
24/04/2014GUJNRECOKEGujarat NRE Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, inter alia, to :1. Consider issuance of Equity Shares of the Company to ICICI Bank Ltd under Private Placement basis in accordance with the terms and conditions of letter of Approval dated March 22, 2014 as issued by Corporate Debt Restructuring Empowered Group and as per Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 (ICDR Regulations).2. Consider issuance of Convertible Warrants to Promoters and Non Promoter Entity(ies) on Private Placement / Preferential issue basis as per Chapter VII of ICDR Regulations.Further, the Trading Window shall remain closed from April 21, 2014 to April 25, 2014 (both days inclusive).
24/04/2014GUJNREDVRGujarat NRE Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, inter alia, to :1. Consider issuance of Equity Shares of the Company to ICICI Bank Ltd under Private Placement basis in accordance with the terms and conditions of letter of Approval dated March 22, 2014 as issued by Corporate Debt Restructuring Empowered Group and as per Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 (ICDR Regulations).2. Consider issuance of Convertible Warrants to Promoters and Non Promoter Entity(ies) on Private Placement / Preferential issue basis as per Chapter VII of ICDR Regulations.Further, the Trading Window shall remain closed from April 21, 2014 to April 25, 2014 (both days inclusive).
24/04/2014INFOTECENTInfotech Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, inter alia,1. To consider and take on record the Audited Financial Results for the quarter ended March 31, 2014.2. To consider and take on record the Audited Financial Results for the year ended March 31, 2014.3. To consider and recommend the final dividend for the financial year 2013 - 14, if any.
24/04/2014INFRATELBharti Infratel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, to consider and take on record the Audited Financial Results for the 4th Quarter (Q4) and financial year ended March 31, 2014.
24/04/2014INFRATELBharti Infratel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, to consider and take on record the Audited Financial Results for the 4th Quarter (Q4) and financial year ended March 31, 2014.With reference to the earlier announcement dated April 14, 2014 regarding FY14 results on April 24, 2014, Bharti Infratel Ltdhas now informed BSE that the Board will consider the recommendation of final dividend, if any, for the financial year ended on March 31, 2014 in its meeting scheduled to be held on April 24, 2014.
24/04/2014MMWLMedia Matrix Worldwide Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014. inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year ended March 31, 2014.As per Clause 2 of the Code of Internal Procedure and Conduct for Prevention of Insider Trading in Shares of the Company (Code), the trading window will remain closed for directors and other employees of the Company covered under the Code from April 17, 2014 to April 23, 2014 (both days inclusive) in connection with the announcement of the Standalone Audited Financial Results of the Company for the Financial Year ended on March 31, 2014. The trading window will reopen onApril 26, 2014.
24/04/2014OILCOUNTUBDividend & Audited ResultsOil Country Tubular Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, to consider and take on record the Audited Financial Results of the Company for the 4th Quarter / year ended March 31, 2014 and to consider dividend, if any.(As Per BSE Announcement Dated on 08.04.2014)
24/04/2014SOFTTECHGRQuarterly Results
24/04/2014SOUTHBANKSouth Indian Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 24, 2014, inter alia, to consider and take on record the Audited Financial Results of the Bank for the quarter/year ended March 31, 2014 and to recommend dividend, if any.Further, pursuant to Regulation 12 of SEBI (Prohibition of Insider Trading) Regulations 1992 and Para 9 of the Code of Conduct for insider trading approved by the Board, the Trading Window of the Banks shares will be closed for a period of 15 days from April 11, 2014 to April 25, 2014 (both days inclusive) in connection with the Board Meeting to be held on April 24, 2014, inter alia, to consider and take on record the Audited Financial Results of the Bank for the quarter/year ended March 31, 2014 and to recommend dividend, if any.Accordingly, the Trading Window will be closed from April 11, 2014 to April 25, 2014 (both days inclusive). During this period, no trading shall be made in the Banks shares by the Directors and designated employees of the Bank as defined in the Code of Conduct.
24/04/2014TATAYODOGAAudited Results
23/04/2014BSLBSL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2014, to consider and approve Audited Annual Accounts for the year ended March 31, 2014 and to consider the recommendation of dividend, if any, for the financial year 2013-2014.With reference to the earlier letter dated April 01, 2014 regarding Board Meeting to be held on April 24, 2014, to consider and approve Audited Annual Accounts for the year ended March 31, 2014 and to consider the recommendation of dividend, if any, for the financial year 2013-2014, BSL Ltd has now informed BSE that due to some circumstances, the date of meeting has been preponed and now it will be held on April 23, 2014. The Agenda will remain same as intimated earlier.(As Per BSE Announcement Dated on 05.04.2014)
23/04/2014CAIRNFinal Dividend & Audited ResultsCairn India Ltd has informed BSE that a meeting of the Board or Directors of the Company will be held on April 23, 2014, inter alia, to consider the Audited Financial Results of the Company for the financial year ended March 31, 2014 and recommend Final Dividend, if any.(As Per BSE Announcement Dated on 04.04.2014)
23/04/2014EDELWEISSBuy Back of SharesEdelweiss Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2014, inter alia, to consider the buy-back of equity shares of the Company.(As Per BSE Announcement Dated on 17.04.2014)
23/04/2014IBIPLIndiabulls Infrastructure and Power Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2014, inter alia, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2014.Further the Company has informed that, the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, has been closed and it shall remain closed till April 24, 2014, in view of board meeting for the aforesaid purposes.
23/04/2014IBREALESTIndiabulls Real Estate Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2014, inter alia, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2014, and to declare dividend, if any, on the Equity shares of the Company, for the financial year 2013-14.Further, the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, has been closed and it shall remain closed till April 24, 2014, in view of board meeting for the aforesaid purposes.
23/04/2014IBULHSGFINIndiabulls Housing Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2014, inter alia, to consider and approve the audited Financial Results of the Company for the financial. year ended March 31, 2014 and to consider declaration of fourth interim dividend, if any, on the Equity shares of the Company, for the financial year 2013-14.Further, the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, has been closed and it shall remain closed till April 24, 2014, in view of board meeting for the aforesaid purposes.
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