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DateCompanyPurpose
03/09/2015GAYAPROJGayatri Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia to consider the following:1. To approve the notice calling 26th Annual General Meeting of the Company and to fix date, time and venue of the meeting.2. To fix the Book closure dates for the purpose of Annual General Meeting and Dividend.3. To approve Amendments to the Memorandum and Articles of Association of the Company as per provisions of the Companies Act, 2013.Further, that the trading window for Directors/Officers/Designated employees covered under Gayatri Projects Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders from August 26, 2015 to September 05, 2015.
03/09/2015IZMOIZMO Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia, to consider the following :1. Adoption of Directors Report 20152. Convening 20th Annual General Meeting and authorizing issue, and publication of Notice of AGM.3. Resignation of Company Secretary4. Finaization of Date of Book Closure.
03/09/2015SB&TINTLSB&T International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia, to consider the following:1. To approve the Directors Report for the financial year 2014-2015;2. To approve the Corporate Governance Report for the financial year 2014- 2015;3. To fix the date of Annual General Meeting;4. To approve the Notice of Annual General Meeting for the financial year 2014-2015;5. To fix the book closure date;6. To recommend dividend if any, for the financial year ended March 31, 2015.
03/09/2015TNTELETamilnadu Telecommunications Ltd has informed BSE that due to some inconvenience in date intimated by few Directors, the date of the meeting has been preponed by one day. Hence the meeting of the Board of Directors of the Company will be held on September 03, 2015, to consider and confirm the un-audited results for the quarter ended June 30, 2015, after review by the Audit Committee which has already been approved by the Committee of the Board in its meeting held on August 13, 2015, along with other normal business.
02/09/2015TECPROAudited Results
01/09/2015AUTOPALINDAutopal Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015.
01/09/2015DEEPINDDeep Industries Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia to consider the following matters:1. To Fix date, time and venue of ensuing Annual General Meeting.2. To Approve Boards Report.3. To increase the borrowing limits.4. To raise funds.Pursuant to this, the trading window for dealing in the Securities of the Company will be closed for Directors and Designated Employees of the Company from August 28, 2015 to September 03, 2015 (both days inclusive).
01/09/2015EMAMIINFRAEmami Infrastructure Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015Emami Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider and approve the draft Scheme of Amalgamation of wholly owned subsidiary companies, M/s. Emami Realty Limited and M/s. Emami Rainbow Niketan Private Limited with the Company.Further, as per the Companys Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company has been closed from August 25, 2015 to September 03, 2015(both days inclusive).(As Per BSE Announcement Dated on 27.08.2015)
01/09/2015JAGAJITINDJagatjit Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company Is scheduled to be held on September 01, 2015, Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2015.Further, In compliance with the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window shall remain closed, in connection with the declaration of Audited Financial Results of the Company for the quarter and year ended on March 31, 2015 from August 24, 2015 to September 02, 2015 (both days inclusive) for Directors, Designated Persons and their Immediate relatives.
01/09/2015MAHABANKBank of Maharashtra has informed BSE that a meeting of the Board of Directors of the Bank will be held on September 01, 2015, inter alia, to consider the proposal of raising of equity capital of the Bank by way of Preference Allotment to Government of India, subject to the necessary approvals/permissions.
01/09/2015MAHAPEXLTDMaha Rashtra Apex Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, to consider dis-investment in subsidiary/group company.
01/09/2015MURLIINDMurli Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider the following items:1. To consider and approve the directors report for the financial year ended March 31, 2015.2. To consider and approve the Corporate Governance and Management Analysis Report for the financial year ended March 31, 2015 as annexure to the Directors Report.3. To discuss and decide on the proposal to appoint/ reappoint directors retiring at the Annual General Meeting.4. To consider and decide on the proposal for appointment of new directors in place of director(s) retiring at the Annual General Meeting, if any.5. To consider and decide to propose for the approval of shareholders, related to existing borrowing powers passed by the shareholders, as per the Companies Act, 2013.6. To discuss and ratify reappointment of auditors at the Annual General Meeting.7. To fix the dale and lime for convening of AGM for die Financial Year 2014-15 and to approve the notice of the same.8. To close ne Register of Members and Transfer books.
01/09/2015WINSOMEDJWinsome Diamonds and Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider, approve and recommend appointment of Statutory Auditor of the Company.
31/08/2015BSELINFRATo approve Notice of Annual General Meeting Financial year 2014-15.
31/08/2015DISHMANDishman Pharmaceuticals and Chemicals Ltd has informed BSE that the Board Meeting is scheduled to be held on August 31, 2015, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2015.In view of the same, the trading window for the Designated Employees of the Company shall remain close from August 23, 2015 to September 02, 2015 (both days inclusive). During this period, Directors, Designated Employees and their dependents are required not to deal in the shares of the Company.
31/08/2015PALREDPalred Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider the following;1. Appointment of Ms. Richa Patnaik as Independent Director of the Company.2. Resignation of Mr. E. Srinivasa Prasad as a Director of the Company.
31/08/2015PETRONENGGQuarterly Results
31/08/2015PGHHProcter & Gamble Hygiene and Health Care Ltd has informed BSE that :The Companys Financial Year end is June 30th. Pursuant to Clause 41 of the Listing agreement, the Company is required to hold a Board meeting for approval of the Annual Audited Financial Results for Financial Year ending June 30, 2015 within 60 days of the end of the quarter, i.e. by August 29, 2015.However, due to non-availability of the Chairman, the Company is unable to schedule a Board meeting within the stipulated period. The Company strives to conduct Board meetings on dates where all or maximum directors (including the Chairman) are able to attend as a measure of good corporate governance. Hence, the Company intends to hold a Board meeting on August 31, 2015 for approval of the Annual Audited Financial Results for Financial Year ended June 30, 2015.
31/08/2015RUBYMILLSBonus issueRuby Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia to consider and recommend allotment of Bonus shares.Further, that as per the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in the securities of the Company shall remain closed for all the Directors, Officers, Designated Employees and others covered under the said Code from August 24, 2015 till September 03, 2015 (both days inclusive).(As Per BSE Announcement Dated on 24.08.2015)
31/08/2015VMJOGENGGJog Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to transact the following business:1. To consider the Statutory Compliance Report of Mahakali Flyover Company Limited.2. To approve the annual financial statements and the Cash Flow Statement for the year ended March 31, 2015.3. To approve the consolidated annual financial statements and consolidated Cash Flow Statement for the year ended March 31, 2015.4. To consider and approve Annual Financial Results as per Listing Agreement.5. To consider re-appointment of the director retiring by rotation in the Annual General Meeting.6. To consider re-appointment of statutory auditors.7. To Discuss, Consider and Approve the Audited Balance Sheet as at March 31, 2015 and Audited Profit & Loss Account for the Financial Year as on March 31, 2015 along with Auditors Report, Directors Report for the year ended on March 31, 2015.8. To Consider and Approve the Compliance Report on Corporate Governance as per Listing agreement.9. To fix date, time and place for holding Annual General Meeting and to approve the Notice of Annual General Meeting.10. To Consider Closure of Register of Members as per the Listing Agreement.
29/08/2015AGARINDAgarwal Industrial Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider the following business:1. Allotment of warrants, convertible in to equity shares, to promoter of promoter group of the Company on preferential basis.2. To increase in Authorised Share Capital of the Company and consequential amendment in the Memorandum & Articles of Association of the Company.
29/08/2015FARMAXINDFarmax India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider and approve the following :1. Notice of AGM proposed to be held on September 30, 2015 and Book Closure Dates for the AGM.2. Appointment of Scrutinizer for AGM.
29/08/2015GILLETTEAudited Results & Dividend
29/08/2015GILLETTEAudited Results & DividendGillette India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30,2015 and to consider recommendation of dividend (if any).(As Per BSE Announcement Dated on 19/08/2015)
29/08/2015GILLETTEAudited Results & DividendGillette India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 29, 2015, inter alia, to consider and approve Audited Financial Results and Statements for the Financial Year ended June 30,2015 and to consider recommendation of dividend (if any).(As Per BSE Announcement Dated on 19/08/2015)Gillette India Ltd has informed BSE that the Trading Window of the Company shall remain closed for Directors and designated employees from August 21, 2015 to September 1, 2015 (both days inclusive) for the purpose of approval of Audited Financial Results & Statements for the financial year ended June 30, 2015 and recommendation of dividend, if any by the Board of Directors at their meeting to be held on August 29, 2015.(As per BSE Announcement dated on 20.08.2015)
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