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Equity Board Meetings

 
Company Name Date Purpose
Oriental Aromat. 10-May-21 Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve 1. The Standalone and Consolidated Audited Financial Results and Statements for the quarter and year ended 31st March, 2021; 2. Any other matter which the Board deems fit. The trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 is being closed w.e.f 1st April, 2021 and shall remain closed till the completion of 48 hours after the announcement of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2021. The above is for your kind information and record.
Chambal Fert. 10-May-21 CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company and recommend final dividend, if any, for the financial year ended March 31, 2021.
HFCL 10-May-21 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve In terms of Regulation 29(1) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company, is scheduled to be held on Monday. the 10th day of May. 2021, to consider and approve, inter-alia, the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31. 2021. both on Standalone and Consolidated basis, and; The Public Notice of the same will be published in Newspapers, simultaneously, as per the requirements of Regulation 4 7 of the SEBI Listing Regulations. In continuation to the earlier intimation dated May 02, 2021, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on May 10, 2021, HFCL Ltd has now informed BSE that the Board of Directors, at its meeting scheduled to be held on May 10, 2021, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2020-21. (As per BSE Announcement dated on 10/05/2021)
HSIL 10-May-21 HSIL Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 10, 2021, inter alia, for considering the following matters:1. To consider and approve the Audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended March 31, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended March 31, 2021.2. To consider and recommend Dividend on equity shares, if any, for the financial year ended March 31, 2021.
Mafatlal Inds. 10-May-21 MAFATLAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Year ended on 31st March, 2021. Audited Results(Cancelled) (As per BSE Bulletin Dated on 03/05/2021) The Board Meeting to be held on 10/05/2021 Stands Cancelled. (As Per BSE Announcement dated on 03.05.2021) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed public notice in respect of postponement of Board Meeting to be held on 10th May, 2021. (As Per BSE Announcement Dated on 04/05/2021)
Emerald Leisures 10-May-21 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the meeting of Board of Directors of the Company will be held on Monday, May 10, 2021 at 11.00 A.M , to consider the fixing of record date for Sub-division of 1 (One) equity share of face value of Rs. 10/-each fully paid up into 2 (Two) equity shares of face value of Rs.5/-each fully paid up.
Escorts Finance 10-May-21 ESCORTS FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 10, 2021, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter/ year ended March 31, 2021. Further, in continuation to our letter dated March 31, 2021 regarding closure of trading window for dealing in shares of the Company, we hereby inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company shall continue to remain closed till May 12, 2021 (inclusive), for all the Designated Persons of the Company and their Immediate Relatives. Further the above information is also available on the Company's, and BSE websites i.e. www.escortsfinance.com and www.bseindia.com.
Gayatri Tissue 10-May-21 GAYATRI TISSUE & PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 10th of May, 2021 inter alia to consider among other items the following: ? To approve the Audited financial results/statements for the quarter and Year ended 31.03.2021. ? Any other business with the permission of the chair. It is hereby informed that as per the Company's Code of Conduct for Prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company is already closed for all designated persons, their immediate relatives and other connected persons, form close of working hours on Wednesday, 31st March, 2021 till the conclusion of 48 hours from the announcement / declaration of the Audited Financial results of the Company for the Fourth quarter and Financial Year ended March 31, 2021.
Aplab 10-May-21 APLAB LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve 1. To consider, discuss and decide, the terms and conditions and other related matters in connection with the Rights Issue, including the determination of rights issue price, rights entitlement ratio, record date, Issue opening and closing dates etc. 2. Any other businesses as may be considered necessary.
Suryalak. Cott. 10-May-21 SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of the Company has been convened on Monday, 10th May, 2021 to consider inter alia and approve and take on record the Audited Financial Results of the Company for the year ended 31stMarch, 2021. There is no proposal to recommend payment of dividend for the year 2020-21.
Solitaire Mach. 10-May-21 To recommend payment of dividend, if any of equity shares. SOLITAIRE MACHINE TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve This has reference to our letter dated April 26, 2021, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on Monday, May 10, 2021 inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on March 31, 2021 and to recommend payment of dividend, if any of equity shares. The said Board Meeting stands cancelled as the work required to be done before the meeting is not completed due to the continuing impact of the COVID-19 pandemic. We will schedule the meeting at a later date and will intimate the same to the Board. (As Per BSE Announcement Dated 6.5.2021)
JMC Projects 10-May-21 JMC Projects (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 10, 2021, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & financial year ended March 31, 2021 and to recommend Dividend, if any, on the equity shares of the Company for the financial year 2020-21.Pursuant to the Company's 'Code of conduct to regulate, monitor and report trading in Securities of the Company', the Trading Window for trading in the Securities of the Company was closed with effect from April 01, 2021 and will re-open Forty-Eight (48) hours after the declaration of said Financial Results.Further, Company shall separately intimate about the schedule of Investors' / Analyst Conference Call on Financial Results of the Company for the quarter & financial year ended March 31, 2021.
Venky's (India) 10-May-21 VENKY''s (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,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, this is to inform you that, meeting of the Board of Directors of Venky''s (India) Limited will be held on Monday, 10th May, 2021, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended 31st March, 2021 and to consider recommendation of dividend on equity shares.
Vinyl Chemicals 10-May-21 VINYL CHEMICALS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 10th May, 2021, inter alia, to consider the Audited Financial Results for the year ended 31st March, 2021 and to recommend dividend, if any, on the equity shares of the Company. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor & Report Trading by Employees & other Related Persons, we wish to inform you that the Trading Window of the Company will remain closed from 31/03/2021 till 12/05/2021 for the purpose of the above Board Meeting.
Dai-ichi Karkari 10-May-21 DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th May, 2021, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 and to consider and recommend dividend on the equity shares of the Company, if any, for the financial year ended 31st March, 2021.
Nutricircle 10-May-21 Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter and year ended 31st March, 2021 is scheduled to be held on Monday , May 3rd , 2021 at the registered office of the Company at 11.30 am to consider and approve: a) the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 and Audited report thereon; b) Any other items. Audited Results (Revised) (As per BSE Bulletin Dated on 03/05/2021) Nutricircle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter and year ended 31st March, 2021 is postponed to 10-05-2021 which was scheduled to be held on Monday, May 03, 2021 at the registered office of the Company at 11.30 am to consider and approve: a) the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2021 and Audited report thereon; b) Any other items. (As Per BSE announcement Dated 01.05.2021)
Godavari Drugs 10-May-21 GODAVARI DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Appointment of Ms. Rashmi Agarwal as Company Secretary, Compliance Officer and KMP of the Company.
Onesource Ideas 10-May-21 Onesource Ideas Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve the Audited Financial Statements of the Company for the Quarter and Year ended 31st March, 2021 among other items. Further, with reference to the intimation dated 31st March, 2021 with respect to the Closure of the Trading window, the Company herewith once again intimates your good office that the Trading Window shall remain closed from 01st April, 2021 to 12th May, 2021 (both days Inclusive). 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 01st April, 2021 to 12th May, 2021 (both days Inclusive)
Zydus Wellness 10-May-21 ZYDUS WELLNESS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Board Meeting Intimation for Considering Audited Results and Dividend, if any.
Hind.Appliances 10-May-21 HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve our Company would like to inform you that, a meeting of the Board of Directors of the Company is proposed to be convened on Monday, May 10, 2021, in order to inter-alia consider the following: a) To take on record and review the due diligence report prepared by the Merchant Banker; b) To approve or reject the Delisting Proposal;
Tips Industries 10-May-21 TIPS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve 1. the Scheme of Arrangement and Demerger and the Share Entitlement ratio. 2. Adoption of the Audited Financial Statements along with Audit Report for the quarter and Nine Months ended December 31, 2020 for specific purpose for inclusion in Scheme of Arrangement and Demerger. Please note that trading window for the dealing in the shares of the company would continue to remain closed from April 1, 2021 till 48 hours after the closure of board meeting, where quarterly financial results for the period ending March 31, 2021 are approved (Both days inclusive).
Paushak 10-May-21 Paushak Ltd has informed BSE that a Meeting of Board of Directors of the Company shall be held on May 10, 2021, inter alia, to transact the following business:1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2021.2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended March 31, 2021.Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from April 01, 2021 will re-open 48 hours after the declaration of the financial results.
Inspirisys Sol. 10-May-21 Inspirisys Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 10th May, 2021 inter alia to consider and approve the Annual Audited Financial Results of the company for the quarter and year ended 31st March, 2021. Kindly acknowledge and take this into your records.
PPAP Automotive 10-May-21 PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve audited financial results of the Company for the year ended 31st March, 2021 and to consider the recommendation of final dividend, if any.
Lesha Industries 10-May-21 LESHA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve 1. the conversion of convertible warrants allotted on preferential basis to promoters/non promoters into the equity shares of the Company. 2. Any other matters with the permission of the Chair.
Sangam Renewab. 10-May-21 Sangam Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended on March 31, 2021
IND Renewable 10-May-21 IND Renewable Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Notice of Board Meeting to be held on 10.05.2021
TTI Enterprise 10-May-21 TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve In compliance with Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting of the Company will be held at the Registered Office of the Company at 1, R.N. Mukherjee Road, Martin Burn House, 4th Floor, Suite No. 22, Kolkata-700001 on 10th May, 2021, Monday at 4:00 P.M. to consider the following business: To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021; Any other business with the permission of the Chairman of the Meeting.
Intellect Design 10-May-21 Intellect Design Arena Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve To consider and approve audited financial results of the Company for the quarter and financial year ended March 31, 2021.
Satia Industries 10-May-21 Satia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that a Board Meeting of the Company will be held on Monday, the 10th May, 2021, inter-alia: 1. To consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2021 2 To consider and recommend dividend for the Financial Year 2020-21 and other matters It is also informed that the trading window shall re-open at 9:00 AM on May 13, 2021, in accordance with the "Code of Conduct for Prevention of Insider Trading" as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015.
Ganges Securitie 10-May-21 Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th May 2021, inter-alia, to: a. Approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2021; and b. Recommend Dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Artemis Medicare 10-May-21 Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve To Approve the Audited Financial Results Please find enclosed herewith the copy of notice published in the newspapers for the Board Meeting. (As Per BSE Announcement Dated on 04/05/2021)
DE Nora India 10-May-21 DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve the audited financial results for the year ended March 31, 2021, dividend and other business matters
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