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DateCompanyPurpose
04/07/2015AVANTIFEEDAvanti Feeds Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 04, 2015, inter alia, to consider purchase of total shareholding of Avanti Frozen Foods Private Limited, comprising of 5,000 equity shares of Rs. 10/- each fully paid, held by Sri A. Indra Kumar and 5,000 equity shares of Rs. 10/- each fully paid, held by Sri C. Ramachandra Rao at par, for a total consideration of Rs. 1,00,000/- (Rupees one lakh only).Further, the Trading Window for dealing in securities of the Company shall remain closed for insiders of the Company from June 23, 2015 to July 06, 2015 (both days inclusive) as per the Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 1992.
03/07/2015RELAXORelaxo Footwears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 03, 2015, inter alia, to consider and approve allotment of Bonus shares.
03/07/2015TULSYANTulsyan NEC Ltd has informed BSE that the ensuing Board Meeting of the Company will be held on July 03, 2015, to consider the audited financial results for the quarter and the year ended March 31, 2015.Further, the trading window shall remain closed from June 26, 2015 to July 07, 2015 (both days inclusive).
02/07/2015CENTEXTAudited Results
02/07/2015ELECTHERMElectrotherm (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2015, inter alia, to consider the following business:1. To consider for increase and reclassification of the authorised share capital of the company.2. To consider for alteration of articles of association.3. To consider for Issue of Partially Convertible Partially Redeemable Preference Shares on Preferential Basis.4. To consider appointment of scrutinizer(s) and other related matters for passing resolutions through Postal Ballot under section 110 of the Companies Act, 2013 for item 1, 2 and 3.In view of the above, the Trading Window for dealing in shares of the company for all designated persons and their immediate relatives shall remain closed for the period June 27, 2015 and shall reopen after the expiry of 48 hours after the information available. Hence all designated persons and their immediate relative shall not deal in any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
02/07/2015EVEREADYEveready Industries India Ltd has informed BSE that a meeting of the Board of the Directors of the Company be held on July 02, 2015 to consider revision of the Audited Financial Results/statements (limited to the extent of the modification of dividend) and the modification of the recommendation of the dividend, if any, for the financial year ended March 31, 2015.
02/07/2015ICRAICRA Ltd has informed BSE about Board Meeting of the Company on July 02, 2015.
02/07/2015IL&FSENGGThe Board of Directors of the Company is scheduled to be held on July 02, 2015, to consider additional fund raising options for the Company.
02/07/2015JHSJHS Svendgaard Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2015, inter alia, to consider and approve the following:1. To issue fully convertible warrants/equity shares to promoters and non-promoters on a preferential basis subject to approval in the general meeting.2. To fix the date of General Meeting.
02/07/2015PETRONENGGPetron Engineering Construction Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2015.At the above meeting the Board will also consider the closure of the Register of Members and Share Transfer Books of the Company (fixing the date of Book Closure).Further, the Company has decided that the close period i.e. Closure of Trading Window for Insider covered under Code of Conduct of the Company for prohibition of Insider Trading has commenced from 5.30 p.m. on June 22, 2015 and end after 24 hours after the Results are made public on July 02, 2015.
02/07/2015RAJESHEXPORajesh Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2015, to mull an acquisition in Europe, in the same line of business.
02/07/2015SALORAINTLSalora International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 02, 2015, inter alia, to consider the following:1. To take note on resignation of Chief Financial Officer.2. To appoint new Chief Financial Officer of the Company.3. To approve the rectification of some non-material errors in financials of the company for F.Y. ending on March 31, 2015.4. To approve change in the authorised signatories of the company.
30/06/2015GOKULGokul Refoils & Solvent Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2015, inter alia, to consider and takes on record the order of the Honble High Court of Judicature at Gujarat sanctioning the Composite scheme of arrangement.
30/06/2015PATELENGPatel Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on June 30, 2015, inter alia, to consider and approve the audited consolidated financial results of the Company for the year ended March 31, 2015.Pursuant to this, the close period (i.e. closure of trading window) for Insiders covered under the Companys Insider Code of Conduct shall continue and end on 48 hours after the results are made public on June 30, 2015.
30/06/2015ROYALCUSHNRoyal Cushion Vinyl Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2015, inter alia, to consider and take on record the review and performance of the Company.
30/06/2015VENUSREMVenus Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2015, inter alia, to consider and approve following items:1. To issue fully convertible warrants / equity shares to promoters on a preferential basis subject to approval in the general meeting.2. To fix the date of Annual General Meeting.
29/06/2015COLORCHIPSSphere Global Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2015, inter alia, to consider the following:- To allot share warrants pursuant to the approval of the members of the Company at the Extra-Ordinary General Meeting held on June 15, 2015.
29/06/2015FEDERALBNKFederal Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on June 29, 2015, inter-alia, to consider the Record date for the issue of Bonus shares to the shareholders of the Bank, on approval of Bonus issue by the shareholders at the Annual General Meeting to be held on June 29, 2015.
29/06/2015SHIV-VANIShiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2015, inter alia, to consider and approve :1. Conversion of Outstanding Over dues interest of Lenders into Equity Shares of the Company of Rs. 10/- each at a Premium of Rs. 5.955 Pursuant to CDR Scheme.2. Conversion of Unsecured loan of Promoters contribution into Equity Shares of the Company of Rs. 10/- each at a Premium of Rs. 6.76 Pursuant to CDR Scheme.
29/06/2015SRSLTDSRS Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2015, inter alia, for allotment of Bonus Shares.
27/06/2015ASHIMASYNAshima Ltd has informed BSE that the meeting of board of directors of the Company Scheduled to be held on June 27, 2015, inter alia, to consider the audited financial statements of the Company for the year ended on March 31, 2015 and audited financial results for the last quarter & year both ended on March 31, 2015.In this regard, the trading window in respect of the Companys securities shall remain closed for all the Directors / Officers / Designated Employees of the Company from the opening of the trading hours on June 19, 2015 till closing hours on June 30, 2015.
27/06/2015ORTELOrtel Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2015, inter alia, to consider and approve availing of term loan and working capital facilities along with other agenda items.
26/06/2015GALLISPATGallantt Ispat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2015, inter alia, to transact the following business:1. To consider and approve allotment of Equity Shares to the Shareholders of the Gallantt Udyog Limited (Transferor Company) in the ratio as approved by the Honorable High Court at Kolkata.2. To consider and approve cancellation of shares held by Gallantt Udyog Limited (Transferor Company) in the Company.3. To consider and finalise the Preferential Allotment of Equity Shares under Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (SEBI ICDR Regulations) and Section 62 and Section 42 of the Companies Act, 2013 and Rules made there under and other applicable provisions of the law.With reference the notice as above, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from June 22, 2015 to June 28, 2015 (both days inclusive).
26/06/2015SHRIRAMEPCShriram EPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2015 to consider & approve the following allotments on Preferential Basis:1. Allotment of equity shares to the CDR lenders in lieu of the FITL.2. Allotment of equity shares to the CDR lenders in lieu of the sacrifice.3. Allotment of equity shares to the Promoter - SIHL.
26/06/2015SRTRANSFINShriram Transport Finance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2015 to discuss the proposal of merger of Shriram Equipment Finance Company Limited, Wholly Owned Subsidiary of the Company with Shriram Transport Finance Company Limited.The Trading Window will be closed from June 24, 2015 to June 28, 2015 (both days inclusive) pursuant to the Companys Prohibition of Insider Trading Code.
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