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DateCompanyPurpose
12/10/2011AMTEKINDIAAmtek India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 12, 2011, inter alia, to consider Issue of Bonus Shares to the Shareholders of the Company.
12/10/2011AUTOCORPQuarterly Results
11/10/2011AANJANEYAQuarterly Results
05/10/2011ASHOKAAudited Results
05/10/2011TELEDATAGLQuarterly Results
29/09/2011AFLAccel Frontline Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2011, inter alia, to consider re-organizing the Companys operations and discuss future plans.
28/09/2011ANDHRACEMTAndhra Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 28, 2011, to review the operation of the Company.
26/09/2011ASILINDAnil Special Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 26, 2011, inter alia, to approve the subsequent conversion of fully paid convertible warrants and to allot the equivalent number of equity shares.
24/09/2011ABHISHEKQuarterly Results
24/09/2011AMBASARABHQuarterly Results
24/09/2011ARSSINFRAThe Company has informed BSE that a meeting of the Board of Directors for a review of the General Statement of affairs of the Company alongwith other usual agendas.
12/09/2011AXIS-IT&TAxis-IT&T Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2011, have considered the various options of merger, amalgamation and restructuring of various group entities based on independent professional recommendations. After considering the various options the Board has decided to rework some aspects of the restructuring options. The Board will meet again on September 12, 2011 to consider & decide upon the restructuring options.
05/09/2011ASILINDAnil Special Steel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2011, to approve the allotment of Equity Shares upon Conversion of fully paid up Convertible Warrants.
05/09/2011ASSAMCOAudited Results
03/09/2011ANKURDRUGSAudited Results
01/09/2011ALCHEMAlchemist Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2011, to consider following: 1. To consider and approve the Annual Accounts of the Company with Auditors Report & Directors Report thereon for the year 2010-11. 2. To consider and recommend dividend , if any. 3. Re-appointment of Director(s) retiring by rotation. 4. Re-appointment of Statutory Auditors of the Company. 5. Fixation of date, time and venue for holding Annual General Meeting. 6. Fixation of Dates of Book Closure / record date for the purpose of Annual General Meeting / Dividend, if any.
31/08/2011AFTEKAudited Results
31/08/2011AURIONPROAurionpro Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2011, inter alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2011, and recommend dividend, if any.
30/08/2011ASIANTILESAsian Granito India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2011, inter alia, to consider the following matters: 1. To consider raising of und by way of Preferential Issue and other means as deemed fit by Board of Directors subject to the approval of members at ensuing AGM of the Company. 2. To approve notice of AGM 3. To decide date of Book Closure for the purpose of dividend for the financial year 2010-11.
26/08/2011AMARAmar Remedies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2011, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results for the year ended June 30, 2011. 2. To consider and recommend the dividend, if any. 3. To approve Notice and Directors report for the year ended June 30, 2011. 4. To issue of Non-Convertible Debentures (NCDs) alongwith Warrants through Qualified Institutions Placement (QIP) route.
25/08/2011AMTEKAUTOAmtek Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2011 to consider and discuss the Buy Back of equity shares of the Company in terms of provisions of SEBI (Buy Back of Securities) Regulations, 1998 and other matters.
23/08/2011AURANPAPERAudited Results
22/08/2011ADSLAllied Digital Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2011, inter alia, to consider the following; 1. To consider and approve Audited Financial Accounts for the financial year ended March 31, 2011. 2. To fix the date of Annual General Meeting. 3. To appiove the Notice of Annual General Meeting for the financial year 2010-2011. 4. To fix the book closure date. 5. To consider and recommend dividend if any, for the financial year ended March 31, 2011.
18/08/2011AMARJOTHIAudited Results
18/08/2011ASIANELECQuarterly Results
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