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DateCompanyPurpose
19/04/2014ALKALIAlkali Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2014,inter alia, to consider the Audited Financial Results of the Company for the Four Quarter and financial year ended March 31, 2014 and to consider recommendation of Dividend if any for the year ended March 31, 2014.
19/04/2014AROGRANITEAro Granite Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2014, inter alia, to approve the Audited Financial Results of the Company for the quarter and year ending March 31, 2014 and to consider recommendation of dividend on the equity shares of the Company for the year 2013-14.
19/04/2014WENDTWendt (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014 and recommendation of dividend, if any.
18/04/2014CHESLINTEXCheslind Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2014, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2014 and to consider and recommend dividend, if any for the year 2013-14.As per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from April 03, 2014 till April 19, 2014.
18/04/2014PERSISTENTPersistent Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2014 and will continue on April 19, 2014, inter alia, to consider the following business:1. The Audited Financial Results of the Company for the quarter and period ended March 31, 2014.2. The Audited Financial Results of the Company and its subsidiaries for the quarter and period ended March 31, 2014.3. The recommendation of Final Dividend, if any, for the Financial Year 2013-14, if the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of Final Dividend for the Financial Year 201314 will be determined later.Further, the Company has informed that the Board of Directors will consider aforesaid business items on April 19, 2014.
18/04/2014RELIANCEReliance Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 18, 2014, inter alia, to consider and approve the audited financial results of the Company for the quarter / year ended March 31, 2014 and to consider and recommend dividend on equity shares of the Company.Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) for Insiders covered under Reliance Code of Conduct for Prohibition of Insider Trading would commence from 6:00 p.m. on April 10, 2014 and will end 24 hours after the results are made public on April 18, 2014.
17/04/2014CRISILCRISIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2014, to consider and approve the unaudited financial results for the first quarter ended March 31, 2014 and to consider the payment of Interim Dividend for the financial year ending December 31, 2014.
17/04/2014GLAXOGlaxoSmithKline Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2014, inter alia, to consider approval of unaudited financial results for the quarter ended March 31, 2014 (Q1).
17/04/2014HCLTECHHCL Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 15-17, 2014, inter alia, to consider the Un-audited Financial Results of the Company for the quarter and nine months ended March 31, 2014, payment of Interim dividend for the year 2013-14.Further the Company has informed that, the Un-audited Financial Results of the Company for the quarter and nine months ended March 31, 2014 and payment of Interim dividend for the year 2013-14 shall be considered on April 17, 2014.Accordingly, the financial results and interim dividend (if any) shall be declared on April 17, 2014.
17/04/2014LIBERTSHOELiberty Shoes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2014,inter-alia, for consideration and approval of the Unaudited Financial Results for the Quarter and Year ended March 31, 2014 and other allied matters.Further the Company has informed that, the trading window of the Company has been closed from April 05, 2014 and will remain closed till April 18, 2014 (both days inclusive) in compliance with the Companys code of conduct on prohibition of Insider Trading.
17/04/2014NATNLSTEELNational Steel and Agro Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2014, inter alia, to consider the appointment of Mr. Bharat Singh as Company Secretary and Compliance Officer of the Company.
17/04/2014RAINBOWPAPRainbow Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2014, inter alia, to consider the following matter:- Allotment of 2,63,300 Equity Shares at the price of Rs. 81/- per share (on partial conversion of 2,63,300 warrants out of balance 72,48,000 warrants outstanding to be converted as on date) to the Promoter Group Company M/s. Drupa Suppliers Private Limited.
16/04/2014BALPHARMABal Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2014, inter alia, to consider allotment of equity shares to the beneficiaries who have exercised the conversion option on the warrants allotted to them on preferential basis.
16/04/2014INDUSINDBKIndusind Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 16, 2014, inter alia, to consider and take on record the Audited Financial Results of the Bank for the financial year ended March 31, 2014, and to recommend dividend, if any.
16/04/2014JAYBARMARUJay Bharat Maruti Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2014, to primarily consider the Annual Audited Financial Results for the Financial Year ended March 31, 2014 and declaration of dividend, if any.
16/04/2014MINDTREEMindTree Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2014, inter alia, to consider the audited financial results of the Company for the quarter and year ended March 31, 2014 and to consider declaration of third interim dividend if any and recommendation of final dividend, if any.
16/04/2014RIILReliance Industrial Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2014, inter alia, to consider the Audited Financial Results of the Company for the quarter / year ended March 31, 2014 and recommendation of Dividend on Equity Shares.Further the Company has informed that, the close period (i.e. closure of trading window) for Insiders covered under the Companys Code of Conduct for Prohibition of Insider Trading would commence from 8.00 p.m. on April 07, 2014 and will end 24 hours after the results are made public on April 16, 2014.
16/04/2014RSSOFTWARER.S. Software (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2014, to consider and approve the Audited Financial Results for the quarter as well as for the financial year ending March 31, 2014.The Board of Directors in the aforesaid meeting may recommend a final dividend, if any, to the Equity Shareholders of the Company for the year ending March 31, 2014.
16/04/2014TCSTata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2014, to consider the following;1. To approve and take on record the audited financial results of the Company for the year ended March 31, 2014.2. To consider proposal on Final Dividend on the Equity Shares of the Company for the year ended March 31, 2014 and Dividend on the Redeemable Preference Shares of the Company, on a pro-rata basis, for the period April 01, 2013 till date of redemption i.e. March 27, 2014 for the approval of the shareholders at the ensuing Annual General Meeting.
16/04/2014TIJARIATijaria Polypipes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 16, 2014, inter alia, to discuss the matter for change of situation of registered office within local limits.
16/04/2014WIPROWipro Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on April 16th and April 17th, 2014 and the Board of Directors will consider and approve, inter alia, the following items;1. the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2014 under India GAAP and IFRS requirements respectively.2. Recommendation for declaration of final Dividend for the financial year ended March 31, 2014.As per the Companys internal Code for Prevention of insider Trading, the trading window for dealing in the securities of the Company is closed for the Companys Directors/Officers and designated employees of the Company from March 16, 2014 till 24 hours after the announcement of financials results to the public, i.e. April 18, 2014.
15/04/2014DCBBANKDCB Bank Ltd has informed BSE that the Board Meeting scheduled on April 15, 2014, inter alia, to consider and approve theAudited Financial Results for the Quarter and the Financial Year ended March 31, 2014.In view of the aforesaid Board Meeting, the Bank has closed its n++rading Window from April 05, 2014, pursuant to SEBI (Prohibition of Insider Trading) Regulations, and as required under DCB Share Dealing Code The n++rading Window would be re-opened, 24 hours after the release of the results to the Stock Exchanges.
15/04/2014INFYInfosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 15, 2014, inter alia, to consider :1. The audited financial results of the Company for the quarter and year ending March 31, 2014.2. The audited consolidated financial results of the Company and its subsidiaries for the quarter and year ending March 31, 2014.3. To recommend a final dividend, if any, for the financial year ending March 31, 2014.
14/04/2014CHESLINTEXCheslind Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2014, to take the following decision, subject to the receipt of all requisite consents and approvals of the Members and statutory and regulatory authorities:To consider and approve Scheme of Amalgamation of Cheslind Textiles Limited with RSWM Limited.As per the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents, The Trading Window already closed from April 03, 2014 till April 19, 2014 in view of the ensuing Board Meeting on April 18, 2014 to consider the financial results of the Company for the quarter and year ended March 31, 2014.
14/04/2014CMCCMC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2014, inter alia, to consider the following:1. To approve the Audited Accounts for the year ending March 31, 2014.2. To approve Audited Financial Results for the year ending March 31, 2014.3. To recommend dividend, and the date of disbursement of the same for the year 2013-14, if any.4. To convene 38th Annual General Meeting of Members of the Company.5. To announce book closure.
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