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DateCompanyPurpose
23/09/2014DATAMATICSDatamatics Global Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 23, 2014, inter alia, to consider the declaration of interim dividend for the year 2014-2015, if any.
23/09/2014HATSUNHatsun Agro Product Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 23, 2014, inter alia, to consider the proposal for issue and allotment of Securities on Preferential Basis to select persons/entities on such terms and conditions and on such price not lower than the price to be determined by SEBI (ICDR) Regulations, subject to the approval of the members.
23/09/2014LMLLML Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 23, 2014, inter alia, to consider the appointment of Independent Directors.
23/09/2014MANAPPURAMManappuram Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 23, 2014, to consider the diversification of business into Micro Finance & Financing of Commercial Vehicles.
22/09/2014COLPALColgate Palmolive (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 22, 2014, inter alia, to consider and declare first interim dividend for the financial year 2014-15.Further, pursuant to Circular issued by the Stock Exchanges regarding Closure of Trading Window and taking into consideration the declaration of interim dividend, the Trading Window of the Company will remain closed from September 04, 2014 till the announcement of Interim Dividend of the Company and the said Window shall open 24 hours after the same is made public.
22/09/2014KITEXKitex Garments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 22, 2014 to review the performance of the Company, appoint Internal Auditors, Secretarial Auditors etc for the financial year 2014-15.
22/09/2014SURANAT&PStock Split Inter alia, to consider sub-division of equity shares of the company.
22/09/2014SURANAVELSurana Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 22, 2014, inter alia, to consider the Sub-division of Equity Shares of the Company.
22/09/2014SUVENSuven Life Sciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 22, 2014, inter alia, to consider the following matters:1. To consider alteration of Articles of Association of the Company.2. To consider fund raising programmes through various means.
20/09/2014KWALITYKwality Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 20, 2014, inter alia, to consider and approve the preferential allotment of securities under Section 42 and 62 of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Regulations) 2009.
20/09/2014SHILPIShilpi Cable Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 20, 2014, inter alia, to consider and approve the allotment of 4,93,16,136 equity shares as bonus issue in the proportion of 1 (One) new equity share for every 1 (One) existing fully paid up equity shares, as approved by shareholders at its 8th Annual General Meeting held on September 01, 2014.
19/09/2014SKFINDIASKF India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 19, 2014, inter alia, to consider recommendation of Interim Dividend, if any, for the Financial Year 2014.
18/09/2014CHAMBLFERTChambal Fertilisers & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2014, inter alia to consider constitution of a Committee of the Board and authorizing it to evaluate the opportunities in non-core businesses of the Company.Further, pursuant to the Code of internal Procedure and Conduct for Trading in Securities of the Company, the trading window for dealing in shares of the Company shall remain closed from September 11, 2014 onwards till further intimation, for all the directors and designated employees.
18/09/2014IIFLIIFL Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2014, inter alia, to declare Interim Dividend for the Financial Year 2014-2015, if any.
18/09/2014IIFLIIFL Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2014, inter alia, to declare Interim Dividend for the Financial Year 2014-2015, if any.With reference to the earlier announcement dated September 09, 2014 regarding Board Meeting of the Board of Directors of IIFL Holdings Ltd will be held on September 18, 2014 IIFL Holdings Ltd has now informed BSE that pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain closed for all the Board Members and designated employees from September 10, 2014 till September 19, 2014.(As Per BSE Announcement dated on 10/09/2014)
17/09/2014ASIANPAINTInterim Dividend
17/09/2014BAYERCROPInterim Dividend
17/09/2014CAIRNCairn India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 17, 2014 to consider the proposal to declare interim dividend 2014-15 to shareholders.
17/09/2014EMAMILTDEmami Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 17, 2014, to consider payment of interim dividend on the equity shares of the Company for the Financial Year 2014-15.In terms of Code of Internal Procedure of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window of Equity Shares of the Company shall remain closed from September 08, 2014 to September 18, 2014 (both days inclusive) for all designated persons of the Company due to consideration of payment of Interim Dividend for the Financial year 2014-15 by the Board of Directors of the Company its meeting scheduled to be held on September 17, 2014.
17/09/2014HINDZINCHindustan Zinc Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 17. 2014. inter alia, to consider and declare Interim Dividend, if any, for the Financial Year 2014-2015.
17/09/2014SHAKTIPUMPShakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 17, 2014, inter alia, to consider the following items:1. To read and confirm the Minutes of previous Board Meeting.2. To consider the issue of Preferential Warrants/ Equity Shares/ Optional Convertible Instruments/ Non-convertible Debt Instruments/ Convertible Securities/ Compulsory Convertible Preference Shares.3. To Conversion of Warrants into Equity Shares on a preferential basis to Mr. Ankit Patidar. Promoter and Promoter Group-Directors Relatives.4. To appoint an Independent Woman Director of the Company.5. To decide date, venue and time of Extra-Ordinary General Meeting.
17/09/2014VIKASGLOBVikas GlobalOne Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 17, 2014, inter alia, to transact the following business:1. To take note of new business projects which is under Commissioning and Development Stage.2. To Increase the Authorised Share Capital of the Company from current 15,95,00,000 to 20,00,00,000 subject to the approval of the members in the Extra Ordinary General Meeting.3. To issue Bonus Shares to the equity shareholders of the Company subject to the approval of the members in the Extra Ordinary General Meeting.4. To consider the Notice for the Extra Ordinary General Meeting.
16/09/2014EASTSUGINDEastern Sugar & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2014, to consider the following business:1. To consider the allotment of 70,00,000 equity shares of Rs. 10/- each issued at par on preferential basis and 52,50,000 equity shares against 5,25,000 cumulative convertible preference shares at par in terms of special resolution passed on October 03, 2013 and in-principle approval received from BSE on September 04, 2014.2. To consider seeking approval of shareholders for the following:a. Resolution u/s 180 (1) (a) for authorizing board to create security.b. Resolution u/s 180 (1) (c) for authorizing board to borrow money.c. Others.
16/09/2014GMRINFRAGMR Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2014, inter alia, to consider, raising of funds through issue of Equity Shares of the Company to its shareholders on a Rights basis.
16/09/2014GOENKAGoenka Diamond & Jewels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2014, inter alia, to discuss and resolve upon the following matter:- To Appoint the statutory Auditor of the Company.
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