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DateCompanyPurpose
29/08/2014ADHUNIKAdhunik Metaliks Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2014, inter alia, to consider, approve and take on record audited standalone as well as consolidated financial results of the Company for the financial/accounting year ended June 30, 2014 and also consider recommendation of dividend, if any, for the financial/accounting year ended June 30, 2014.
28/08/2014EASTSUGINDQuarterly Results
28/08/2014JIKINDAudited Results
28/08/2014KEMROCKQuarterly ResultsKemrock Industries and Exports Ltd has informed BSE that the Board Meeting of the Company scheduled to be held on August 14, 2014, for approving the standalone un-audited financial results for quarter ended June 30, 2014 could not be held due to want of quorum and hence the same stands adjourned.The next date of the Adjourned Board Meeting will be informed, after consulting with the Board of Directors.(As Per BSE Announcement Dated 18.08.2014)Kemrock Industries and Exports Ltd has informed BSE that the Board Meeting of the Company scheduled to be held on August 14, 2014, for approving the standalone un-audited financial results for quarter ended June 30, 2014 could not be held due to want of quorum and hence the same stood adjourned.As per the Article 166 of the Article of Association of the Company, the Adjourned Board Meeting will be held on August 28, 2014.(As Per BSE Announcement Dated 20.08.2014)
28/08/2014LYKALABSAudited Results for 15 months ended 30.06.2014
28/08/2014PFOCUSPrime Focus Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2014, inter alia, to consider and take on record the following:1. The Audited Financial Results of the Company for the financial year (15 months) ended June 30, 2014; and2. Recommendation of dividend, if any, for the financial year (15 months) ended June 30, 2014.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for directors, officers and designated employees of the Company from August 20, 2014 to September 01, 2014 (both days inclusive) for the purpose of declaration of Audited Financial Results for the financial year (15 months) ended on June 30, 2014.
28/08/2014ROLATANRollatainers Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 28, 2014, inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on June 30, 2014.Further, as per the Companys Code of conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all directors/officers/designated employees of the Company from August 14, 2014 and shall continue until the beginning of 25th hour after the public announcement of the financial results is made.
28/08/2014SHARONBIOSharon Bio-Medicine Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 28, 201, inter alia, to consider adoption of Audited Financial Result for the Quarter and Year ended as on June 30, 2014.Further, in terms of Code of conduct adopted by the Company under Regulation 12 of SEBI (Prohibition of Insider Trading) Regulations,1992 and with reference to circular dated February 03, 2014 the Trading Window will be closed during the below mentioned period for the corporate event :Date : August 28, 2014Window closure period : August 26, 2014 to August 29, 2014
28/08/2014SMPLSujana Metal Products Ltd has informed BSE that the meeting of the Board of Directors of the Company, will be held on August 28, 2014 to consider along with other business, the draft notice of the 24th Annual General Meeting of the Company and to fix the date, venue therefore and to consider any other business as may be permitted by the Chairman.In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from August 25, 2014 to August 30, 2014 (both days inclusive).
28/08/2014SOFTTECHGRQuarterly Results
28/08/2014SUJANATWRTo consider and approve the draft notice of 7th Annual General Meeting of the company and to fix the date, venue thereof, alongwith other business.
28/08/2014USHERAGROUsher Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 28, 2014, inter alia, to consider and approve Audited Financial Results (Stand alone and consolidated) of the Company for the financial year ended on June 30, 2014.Further, Trading Window for dealing in the shares of the Company by Companys Director and Designated will remain closed from August 21, 2014 to August 28, 2014 (both days inclusive).
28/08/2014UTTAMSUGARQuarterly Results & Audited Results
28/08/2014VMJOGENGGJog Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2014, inter alia, to transact the business as per agenda:1. To consider the Statutory Compliance Report of Mahakali Flyover Company Limited.2. To approve the annual financial statements and the Cash Flow Statement for the year ended March 31, 2014.3. To approve the consolidated annual financial statements and consolidated Cash Flow Statement for the year ended March 31, 2014.4. To consider and approve Annual Financial Results as per Listing Agreement.5. To consider re-appointment of the director retiring by rotation in the Annual General Meeting.6. To consider re-appointment of statutory auditors.7. To Discuss, Consider and Approve the Audited Balance Sheet as at March 31, 2014 and Audited Profit & Loss Account for the Financial Year as on March 31, 2014 along with Auditors Report, Directors Report for the year ended on March 31, 2014.8. To Consider and Approve the Compliance Report on Corporate Governance as per Listing Agreement.9. To fix date, time and place for holding Annual General Meeting and to approve the Notice of Annual General Meeting.10. To Consider Closure of Register of Members as per the Listing Agreement.
28/08/2014VTMLTDVTM Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 28, 2014, inter alia, to transact the following :1. To record the circular, resolutions of the Share Transfer Demat and Shareholders Grievances Committee.2. To peruse and sign the register maintained under Section 301 of the Companies Act 1956.3. To fix date and time for the extraordinary general meeting to obtain consent of the members authorizing directors to enter into agreement with concerns in which they are interested.4. To record compliance of statutory requirements.
27/08/2014BALLARPURBallarpur Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2014, inter alia, for consideration and approval of the Audited Annual Accounts of the Company for the financial year ended on June 30, 2014 and recommendation of Dividend on equity shares, if any.Ballarpur Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on August 27, 2014, for approval of Audited Annual Accounts for the Financial Year ended June, 2014, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992 (as amended from time to time) and in terms of Companys Code on Insider Trading (`the Code), the Trading Window will remain closed from August 20, 2014 till August 29, 2014 (both days inclusive) on account of aforesaid Board Meeting, for employees/directors and other persons covered under the provisions of the Code.(As Per BSE Announcement Dated 13.08.2014)
27/08/2014ELDERPHARMQuarterly Results
27/08/2014FEDDERLOYDFedders Lloyd Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2014, inter alia, to consider, approve and take on record the Audited Financial Results for the Quarter ended on June 30, 2014 and Audited Annual Results of the Company (on Standalone and Consolidated basis) for the Financial Year ended on June 30, 2014 and to consider and recommend dividend for the Financial Year 2013-14, if any.
27/08/2014HCL-INSYSAudited Results for the year ended 30/6/2014
27/08/2014ICSAAudited Results & Quarterly Results
27/08/2014SINGERSinger India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2014, inter alia, to transact the following :1. To consider and take on record the audited financial results for the year ended June 30, 2014.2. Recommendation of dividend for the financial year ended June 30, 2014.
27/08/2014SPICEMOBIS Mobility Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 27, 2014, inter alia, to consider and approve the Audited Financial Results for the Financial Year ended June 30, 2014.Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the Directors and Designated Employees of the Company covered under the said Code from August 20, 2014 to August 28, 2014 (both days inclusive).Spice Mobility Ltd has informed BSE that at the scheduled meeting of the Board of Directors of the Company as on August 27, 2014, the board may also consider and recommend the Dividend for the Financial Year ended on June 30, 2014.(As Per BSE Announcement Dated 25.08.2014)
26/08/2014CEATLTDCeat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, for considering further issue of securities through issuance of equity shares or debentures or equity linked securities and/or any instrument convertible into equity shares by way of private or public offerings, including qualified institutes placement and/or on a preferential allotment basis.For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from August 22, 2014 to August 27, 2014 (both days inclusive) and shall re-open on August 28, 2014.Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from August 22, 2014 to August 27, 2014 (both days inclusive).
26/08/2014PRUDMOULIPrudential Sugar Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, to consider the following:1. As a part of strategy to reconstruct and restructure the business operations and finances of the Company, to consider and resolve the proposal to transfer the sugar business on a going company basis to a prospective investor or to a Special Purpose Vehicle (SPV) to be created to facilitate the transaction subject to the consent of shareholders of the Company.2. To obtain Consent of shareholders of the Company through Postal Ballot for the aforesaid Resolution in compliance of Section 180 (l)(a) of the Companies Act 2013.
26/08/2014SMSPHARMASMS Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2014, inter alia, to consider the following items of Agenda:1. To approve the draft Directors Report.2. To approve the draft Notice of the 26th Annual General Meeting of the Company.3. To fix the time, date, book closure and venue to convene the 26th Annual General Meeting of the Company.4. To re-appoint the Statutory Auditors.
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