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DateCompanyPurpose
28/02/2015GOODRICKEAudited Results For the year ended 31/12/2014
28/02/2015VALUEINDAudited ResultsValue Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2015, inter alia, to consider and take on record the Audited Financial Results for the year ended on December 31, 2014 and for the quarter ended on that date.Further, as per the Companys Code of Conduct for Prohibition of Insider Trading (the Code), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in securities of the Company would remain closed for the Insiders covered under the Code from February 21, 2015 till the end of 24 hours after the results are made public on February 28, 2015, for the purpose of consideration of Audited Financial Results of the Company.(As Per BSE Announcement Dated on 20.02.2015)
28/02/2015VIDEOINDAudited ResultsVideocon Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 28, 2015, inter alia, to consider and take on record the Audited Financial Results for the period and quarter ended on December 31, 2014.Further, as per the Companys Code of Conduct for Prohibition of Insider Trading (`the Code), pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window to dealing in securities of the Company Would remain closed for the Insiders covered under the Code from February 21, 2015 till the end of 24 hours after the results are made public on February 28, 2015, for the purpose of consideration of Audited Financial Results of the Company.(As Per BSE Announcement Dated on 20.02.2015)
27/02/2015ARIHANTAudited Results
27/02/2015ARVINDREMArvind Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, has taken the following decisions:It was decided that in the next Board Meeting convened on February 27, 2015, the Corporate Restructuring proposal with Bankers be taken for discussion.
27/02/2015ASSAMCOAssam Company India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2015, inter alia, to consider & approve the Audited Financial Results for the Financial Year ended December 31, 2014 and declaration of Dividend, if any.
27/02/2015COALINDIACoal India Ltd has informed BSE regarding Closure of Trading Window.Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2015, inter alia, to consider payment of Interim Dividend, if any, for the year 2014-15.
27/02/2015GOODYEARGoodyear India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2015, inter alia, to review and approve the Annual financial results of the Company for the quarter & year ended December 31, 2014 and recommend dividend, if any.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window shall remain closed from February 24, 2015 to February 28, 2015.
27/02/2015PFCInterim Dividend
27/02/2015PFCInterim DividendPower Finance Corporation Ltd has informed BSE that the Company has fixed March 05, 2015 as the Record Date for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board in its meeting scheduled to be held on February 27, 2015.(As Per BSE Announcement Dated on 23.02.2015)
27/02/2015RAINRain Commodities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2015, inter alia, to approve the Annual Audited Financial Results (Standalone, Consolidated and Segment) of the Company for the Financial Year ended December 31, 2014.Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from February 13, 2015 to March 03, 2015 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above.
27/02/2015XCHANGINGXchanging Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 27, 2015, inter alia, to consider the Audited financial results of the Company for the year ended December 31, 2014.Further, the trading window for the directors and officers of the Company has been closed from February 13, 2015 to February 28, 2015, as per the Prohibition of Insider Trading Regulations of the Company.
26/02/2015GAILGail (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 26, 2015. Interim dividend for FY 2014-15, if so considered and approved by the Board in the meeting.Trading Window for dealing in securities of the Company shall remain closed for Directors and Designated Employees of the Company for the period February 19, 2015 to February 27, 2015.
26/02/2015MOSERBAERQuarterly Results & Audited Results
26/02/2015MOSERBAERQuarterly Results & Audited ResultsMoser Baer India Ltd has informed BSE regarding Various decision of Board of Directors.1. To seek the approval of the shareholders pursuant to the provisions of the Companies Act 2013 and other applicable legal provisions :- to approve, ratify and confirm modification in the corporate debt restructuring scheme by and between the Companv and its rupee lenders; for issue and allotment of securities amounting up to ^ 22 Crores on a preferential basis in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 to Mr. Deepak Puri, Promoter and/or Companies promoted by him. To authorise the Board of Directors under section 18b of the Companies Act, 2013. To authorise the Board of Directors under Section 180(l)(a) of the Companies Act, 2013.Approved the postal ballot notice along with the postal ballot form for obtaining approval of the shareholders of the Company on the aforesaid matters through postal ballot and e-votmg under provisions of the Companies Act 2013 read along with rules there under.(As Per BSE Announcement Dated on 23.02.2015)
26/02/2015TECPROQuarterly ResultsTecpro Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on February 14, 2015 has been postponed and rescheduled to be held on February 26, 2015 inter-alia, to consider and approve the audited financial results of the Company for the quarter and nine month ended 31st December, 2014.(As Per BSE Announcement Dated on 13.02.2015)
25/02/2015CASTROLINDCastrol India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 25, 2015, inter alia, to transact the following business:1. To consider and approve the Audited Financial Results of the Company for the year ended December 31, 2014.2. To recommend a Final Dividend for the year ended December 31, 2014.
25/02/2015DIGJAMDigjam Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 25, 2015, inter alia, to explore and if appropriate, approve the raising of long term funds (not being Equity Capital) for the Company and appropriate actions for the same.Further, in accordance with the Companys code under SEBIs Prohibition of Insider Trading Regulations, 1992, the Trading Window for transacting in Companys shares, will remain closed with effect from February 21, 2015 to March 02, 2015 (both days inclusive).
25/02/2015IFCIIFCI Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 25, 2015, inter-alia, to consider declaration of interim dividend for 2014-15, if any.
25/02/2015TECPROQuarterly ResultsTecpro Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on February 14, 2015 has been postponed and rescheduled to be held on February 26, 2015 inter-alia, to consider and approve the audited financial results of the Company for the quarter and nine month ended 31st December, 2014.(As Per BSE Announcement Dated on 13.02.2015)Tecpro Systems Ltd has informed BSE that, due to some compelling reason, the meeting of the Board of Directors of the Company which was to be held on February 26, 2015, has now been preponed and re-scheduled to be held on February 25, 2015 the agenda which inter-alia, to consider and approve the audited financial results of the Company for the quarter and nine month ended 31st December, 2014.(As Per BSE Announcement dated on 18/02/2015)
25/02/2015TFLTranswarranty Finance Limited has informed the Exchange that pursuant to Section 149 (8) read with schedule IV of the Companies Act 2013, a meeting of the Independent Directors of the Company is scheduled to be held on February 25, 2015.
24/02/2015DRBECKElantas Beck India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2015, to:1. Consider and approve the audited Financial Results of the Company for the year ended December 31, 2014.2. Recommend the payment of Dividend for the year 2014.
24/02/2015EMCOEmco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 24, 2015, inter alia, for making a Private Placement Offer / Issue of 24,39,025 equity shares to identified entity belonging to Promoter Group.
24/02/2015ITDCEMITD Cementation India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 24, 2015, to consider the Audited Annual Accounts and recommend dividend, if any, for the year ended December 31, 2014. For this purpose, trading Window will remain closed from February 17, 2015 to February 25, 2015.
24/02/2015VESUVIUSVesuvius India Ltd has informed BSE that in terms of Regulation 3.2 mentioned under Schedule I under Regulation 12(1) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Directors, Employees, Share Registrars and others considered as Insider have been informed that the Trading Window for trading in the Companys securities shall remain closed for the period from December 26, 2014 to February 25, 2015 since the Annual Financial results will be finalised during this period and declared at the next Board meeting scheduled to be held on February 24, 2015.
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