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DateCompanyPurpose
22/05/2015AMBICAAGARAmbica Agarbathies & Aroma Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2015, inter alia, for considering the Audited financial results for the Fourth Quarter & year ended March 31, 2015.Further, pursuant to the Companys Policy & Internal Code of Conduct on Insider Trading, the Trading Window for dealing / trading in the shares of the Company shall remain closed from May 13, 2015, and will reopen after 24 hours of the publication of aforesaid financial results.
22/05/2015ANDHRAPETAudited Results
22/05/2015BBTCBombay Burmah Trading Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and approve the audited financial results of the Corporation for the year ended March 31, 2015 and recommendation of dividend, if any, on the equity shares.
22/05/2015BRFLAudited Results
22/05/2015CAPRIHANSCaprihans India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015 to:1. consider and approve the Audited Financial Results for the year ended March 31, 2015 and2. consider recommendation of dividend.
22/05/2015CEATLTDCeat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, for approval of the Audited Financial Results for the quarter and financial year ended March 31, 2015 and recommendation of dividend, if any.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 May 12, 2015 to May 24, 2015 (both days inclusive) and shall re-open on May 25, 2015.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 May 12, 2015 to May 24, 2015 (both days inclusive).
22/05/2015CHENNPETROChennai Petroleum Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, to consider and approve the Audited Financial Results for the year ended March 31, 2015 and to consider recommendation of dividend, if any, for the year 2014-15.
22/05/2015COSMOFILMSCosmo Films Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and approve the:1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2015: and2. To consider and recommend Dividend for the Financial Year 2014-15 (if any).For the abovementioned purpose the Trading Window for dealing in Securities of the Company would be closed w.e.f. May 15, 2015 to May 24, 2015 (both days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992.
22/05/2015ELNETElnet Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015 and to consider recommendation of Dividend, IF ANY, for the year ended March 31, 2015.
22/05/2015EMKAYEmkay Global Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2015 for approval of the Audited Financial Results for the year ended March 31, 2015 and recommendation of Dividend, if any.Further, In terms of the Code of Conduct for Prevention of Insider Trading in Shares of Emkay Global Financial Services Limited (EGFSL), the Trading Window will be closed from May 12, 2015 to May 25, 2015, i.e. from the day of the intimation to the Stock Exchanges till 24 hours after the declaration of the Financial Results being made Public.
22/05/2015EXCELINDUSExcel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend final Dividend, if any, on equity shares of the Company for the Financial Year 2014-15.Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from May 13, 2015 to May 24, 2015 (Both days inclusive) for trading in the shares of the Company by designated persons as defined in the Code.
22/05/2015FINANTECHFinancial Technologies (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and approve the Audited Standalone financial results of the Company for the year ended March 31, 2015 and to recommend final dividend, if any.
22/05/2015FMGOETZEFederal-Mogul Goetze (India) Ltd has informed BSE that the Audit Committee Meeting and Board Meeting of the Company will be held on May 22, 2015, respectively to approve inter alia, the audited financial results of the Company for the quarter / financial year ended March 31, 2015.Further, in terms of Companys code of conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from May 15, 2015 to May 25, 2015 (both days inclusive).
22/05/2015GAELGujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and approve the following agenda items;1. To consider and approve Annual Audited (Standalone & Consolidated) financial results of the Company for the year ended March 31, 2015.2. To consider and approve Balance Sheet, Profit and Loss Account, Notes thereto, Cash Flow Statement for the year ended March 31, 2015 of the Company, its subsidiary and consolidated financial statements.3. To fix day, dale, time and place of 24th Annual General Meeting of Members of the Company4. To consider and approve re-appointment of Statutory Auditors of the Company at the forthcoming Annual General Meeting5. To consider and recommend final dividend, if any, for the F.Y. 2014-15 to be declared at the ensuing Annual General Meeting.6. To consider and approve Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting.7. To consider and approve appointment/Re-appointment of Internal Auditors for the financial year 2015-16.8. To consider and take on record Reports on compliance with laws applicable to the Company and ensuring adequacy of Legal Compliance System and its review as per provisions of the Companies Act, 2013.9. To consider and take note of adequacy of Internal Financial Controls and its effectiveness as per the Companies Act, 2013.10. To consider and approve remuneration payable in respect of Commission on Profits to Directors for the F.Y. 2014-15 and other recommendation, if any, of the Nomination and Remuneration Committee.11. To consider other routine businesses.Further, trading window will be closed from May 11, 2015 to May 26, 2015 (both days inclusive) as per Code of Conduct adopted by the Comply under the SEBl (Prohibition of Insider Trading) Regulations.
22/05/2015GHCLGHCL Ltd has informed BSE that the Board Meeting is scheduled to be held on May 22, 2015 to consider inter alia the audited financial results of the Company for the quarter / year ended March 31, 2015 and also recommendation of dividend for the financial year ended March 31, 2015, if any.Hence, the Trading Window of the Company shall remain closed from May 12, 2015 to May 23, 2015 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Companys Code of Conduct for Prevention of Insider Trading, Accordingly, during the said periods, the directors / designated employees of the Company and their dependent family members etc. are directed not to deal in the Companys shares.GHCL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider, approve and take on record the following:1. The audited financial results for the quarter / year ended March 31, 2015 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2015.2. Recommendation of Dividend for the financial year ended March 31, 2015, if any.3. To fix the date of 32nd Annual General Meeting of the Company.
22/05/2015GIPCLGujarat Industries Power Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, to consider and approve:1. Standalone and Consolidated Audited Financial Results for the Q4 of the FY 2014-15.2. Provisions and expenses for the FY 2014-15;3. Standalone and Consolidated Audited Financial Statements for the FY ended on March 31, 2015 together with draft Report of the Statutory Auditors thereon;4. Recommendation of Dividend on Equity Shares for the FY 2014-15, if any.
22/05/2015GSPLAudited Results & DividendGujarat State Petronet Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider the Audited Annual Accounts of the Company for the quarter and year ended March 31, 2015 and to recommend dividend, if any, for the financial year 2014-15.Further, the Trading Window shall remain closed from May 12, 2015 to May 24, 2015, i.e. 10 days prior to the day on which the price sensitive information is published and 2 days after the price sensitive information is published in terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company.(As per BSE Announcement Dated on 11.05.2015)
22/05/2015HOVSHOV Services Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider Audited Standalone financial results of the Company for 3 months financial period (Q4) ended on March 31, 2015; and Audited Standalone and Consolidated financial results for twelve months financial year ended on March 31, 2015.Further, the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated Persons and/or their immediate relatives will remain closed from May 15, 2015 to May 24, 2015 (both days inclusive).
22/05/2015INDIANCARDIndian Card Clothing Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, for consideration and approval of the Audited Financial Results of the Company for the quarter/ financial year ended March 31, 2015 and to consider recommendation of dividend, if any, for the said financial year.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and pursuant to Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in shares of the Company will be closed from the opening of business hours on May 15, 2015 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges, i.e., upto May 24, 2015 and the same has been communicated to the Directors, Management and Designated Employees of the Company.
22/05/2015ITCITC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider the following:1. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2015, and2. Recommendation of Dividend for the aforesaid Financial Year.
22/05/2015JENSONICOLAudited Results
22/05/2015JUBILANTDividend & Audited Results
22/05/2015KTKBANKKarnataka Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 22, 2015, inter alia, to consider the audited financial results for the year ended March 31, 2015 and also to recommend dividend, if any, on the equity shares for the said period.
22/05/2015LAKSELECONLakshmi Electrical Control Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015 and to consider recommendation of dividend if any, for the year ended March 31, 2015.
22/05/2015LAKSELECONLakshmi Electrical Control Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015 and to consider recommendation of dividend if any, for the year ended March 31, 2015.Lakshmi Electrical Control Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia to consider and adopt the audited financial results of the Company for the year ended March 31, 2015 and recommendation of dividend for the year 2014-15.Further, In view of the code of conduct adopted by the Board of Directors of the Company read with SEBI (Prohibition of Insider Trading) Regulation 1992, the period from May 14, 2015 to May 23, 2015, both days inclusive, is to be treated as trading window closure period.(As Per BSE Announcement Dated On 14/05/2015)
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