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Equity > Corporate Actions > Board Meetings
Company Name BSE Code Date Purpose
Siemens 500550 17-Nov-18 SIEMENS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve Please find attached the stock exchange intimation. Please find attached the stock exchange intimation. (As Per BSE Announcement Dated On 10/11/2018)
Shalimar Paints 509874 17-Nov-18 SHALIMAR PAINTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 17th day of November, 2018 at 11:00 A.M. at the corporate office of the Company at First Floor, Plot No. 28, Sector-32, Gurugram, Haryana - 122001, for the approval of Letter of Offer (including Issue programme), Abridged Letter of Offer and Composite Application Form for shareholders in respect of proposed Rights Issue of the Company.
Anik Industries 519383 17-Nov-18 ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 17th November, 2018, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 10th November, 2018 to 21st November, 2018 (both days inclusive) for all directors & designated employees of the Company, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 17th November, 2018, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 10th November, 2018 to 21st November, 2018 (both days inclusive) for all directors & designated employees of the Company
Sical Logistics 520086 17-Nov-18 SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve allotment of equity shares on preferential basis to M/s. Giri Vidhyuth [India] Limited pursuant to the approval of members at the EGM held on 31 Oct 18 and the in-principle approval from stock exchanges.
Mini Diamonds(I) 523373 17-Nov-18 MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that the 04th Meeting of Board of Directors of the Company for the financial year 2018-19 is scheduled to be held on Wednesday 14th November, 2018 to consider and approve the un-audited financial results for the quarter ended September 30th, 2018. With reference to Company's Code of conduct for Prevention of Insider Trading in the shares of the Company & SEBI (Prohibition of Insider Trading) Regulations, 2015, it is hereby informed that the'Trading window' for dealing in securities of the company is closed from Wednesday, 07th November, 2018 till Wednesday, 14th November, 2018(both days inclusive) on account of the forthcoming Board Meeting of the Company scheduled to be held on Wednesday, 14th November, 2018 to consider the un-audited Financial Results for the quarter ended 30th September, 2018. As per the aforesaid Code, none of the Directors/ Officers/ Designated Employee as defined in the Code is allowed to deal in any of the securities of the Company, directly or indirectly during the prohibited period. The Concerned persons can approach the undersigned in case of any clarification/ explanation required in this regard. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2018)
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