noscript

Equity Board Meetings

 
Company Name Date Purpose
Mysore Paper 18-Nov-19 MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve FOR CONSIDERATION AND APPROVAL OF UN AUDITED FINANCIAL RESULTS(PROVISIONAL) FOR THE QUARTERS ENDED 31/03/2019; 30/06/2019 AND 30/09/2019.
Ster. Guaranty 18-Nov-19 STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve business as per attached Board Meeting Notice.
Alexander Stamps 18-Nov-19 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve un - Audited financial results for the quarter & Six Month ended on 30th September, 2019.
Som Datt Finance 18-Nov-19 SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Director of the company is scheduled to be held on Monday, 18th day of November 2019, at Gajraj Chambers, 2B, 2ndFloor 86 B/2,Topsia Road Kolkata 700046 for approving the following proposals: ? Change in the name clause of MOA and AOA in pursuance of section 13(2) of the Companies Act 2013 subject to the approval Central Government. ? Change is situation clause in MOA and AOA in pursuance of section 13(4) of the Companies Act 2013 from West Bengal to NCT of Delhi subject to the approval of concerned Registrar of companies. You are requested to kindly update the same in your records
JMT Auto 18-Nov-19 JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Other matters Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2019)
Amtek Auto 18-Nov-19 AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended September 30, 2019 shall be considered and disseminated on Monday, 18th November, 2019. Intimation about date of consideration and declaration of results is also being released to press for publication in newspaper in terms of Regulation 47 of Securities & Exchange Board of India (LODR ) Regulations,2015 (LODR). It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain close for Officers, Designated Employees and Connected Persons, till the beginning of 48 hours after the public announcement of the Un-Audited Financial Results are made public.
Guj Apollo Inds 18-Nov-19 GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the captioned subject, please take note that pursuant to Regulation 29 read with regulation 33 of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 at 4.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record unaudited financial results for quarter ended 30th September, 2019. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which was closed from October 01, 2019 in terms of the earlier notice of same date relating to 'Closure of Trading Window', shall accordingly be closed for all directors, officers and designated employees of the Company till November 16, 2019. The trading window shall reopen on November 17, 2019. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2019)
OK Play India 18-Nov-19 OK PLAY INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September,2019. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/11/2019)
Frontier Info. 18-Nov-19 Frontier Informatics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve 1. To Authorise a Director to execute share transfer deed and to perform other formalities for acquiring equity shares of Xenosoft Technologies (India) Private Limited. 2. To consider and approve allotment of equity shares on Preferential basis for consideration other than cash against acquisition of 33.94% stake in Xenosoft Technologies (India) Private Limited. 3. To authorise a Director for filing necessary forms, submission of disclosures and returns under the applicable laws and to perform other duties in relation to allotment of shares. 4. Any other matter with the permission of chairperson of the Board.
Load More
Show Less
Attention Investors:
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc), you need not undergo the same process again when you approach another intermediary. No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account. Prevent Unauthorized Transactions in your Demat account\Trading account: Update your Mobile Number with your Depository Participant\Exchange. Receive alerts on your Registered Mobile for all debit and other important transactions in your Demat account\Trading account directly from Depository\Exchange on the same day.........issued in the interest of investors.
Disclosure of Proprietary Account Trading by Members to Clients
Proprietary Trading Disclosure:In terms of provisions of the Rules, Bye-Laws and Business Rules of the Exchange and with reference to circular MCX/T&S/147/2016 dated May 17, 2016 regarding Disclosure of Proprietary Account Trading by broker to client.,Pursuant to SEBI Circular Number SEBI/MRD/SEC/Cir-42/2003 dated November 19, 2003 & SEBI/HO/CDMRD/DMP/CIR/P/2016/49 dated April 25, 2016 GOODWILL WEALTH MANAGEMENT PVT LTD. Discloses to its clients about its policies on proprietary trades. Goodwill does proprietary trading in the derivatives segment at MCX respectively.GOODWILL – SEBI Reg No. INZ000049087
Copyright © 2016 All rights Reserved GOODWILL
Designed, Developed and content powered by CMOTS Infotech ( ISO 9001:2015 certified )
Filing complaints on SEBI Complaint Redress System (SCORES)
– Easy & quick
  • Register on SCORES portal
  • Mandatory details for filing complaints on SCORES:
    • Name, PAN, Address, Mobile Number, E-mail ID.
  • Benefits:
    • Effective communication
    • Speedy redressal of the grievances.
You can file complaints on SCORES through https://scores.gov.in/scores/Welcome.html