• Customer Support:+91-22-40334567/69
  • Business Enquiry:+91-22-40334567/69
  • IT Support:+91-22-40334510/11/12
  • Fax No:022-40334568
logo
NIFTY 11,001.00
profit arw -66.45 (-0.60%)
26-Sep-2018
SENSEX 36,652.06
profit arw -256.75 (-0.70%)
26-Sep-2018
GOLD 30,769.00
profit arw -50.00 (-0.16%)
26-Sep-2018
SILVER 38,230.00
profit arw -12.00 (-0.03%)
26-Sep-2018
ALUMINI 149.05
profit arw 0.20 (0.13%)
26-Sep-2018
CRUDEOIL 5,267.00
profit arw -4.00 (-0.08%)
26-Sep-2018
USD 72.71
profit arw 0.00 (0.00%)
26-Sep-2018
GBPINR 95.73
profit arw 0.06 (0.06%)
26-Sep-2018
GBPINR 96.25
profit arw 0.05 (0.05%)
26-Sep-2018
EURINR 85.57
profit arw 0.08 (0.09%)
26-Sep-2018
EURINR 86.07
profit arw -0.16 (-0.19%)
26-Sep-2018
Home >> Market >> Corporate Announcement >> Board Meeting
Date Comapny Name Details
26-Sep-2018 Shree Mfg. Co. SHREE MANUFACTURING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve 1. To consider a Scheme of Arrangement between the Company and its Shareholders under Section 230 to 232 of the Companies Act, 2013 for conversion of Preference Shares into Equity Shares. The above said Scheme will be subject to the approval of SEBI, Stock Exchanges, shareholders, creditors, the National Company Law Tribunal, and other regulatory authorities, as applicable. 2. Any other business with the permission of the Chair
26-Sep-2018 Gontermann Peip GONTERMANN-PEIPERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve Take on record, the Audited Financial Results of the company for the financial year ended on 31 March 2018
26-Sep-2018 M M Rubber MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve Appointment of Company Secretary
26-Sep-2018 Narbada Gems NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve the allotment of 19,30,400 Equity shares to Promoter/ Promoter group and Non-Promoter allotees upon conversion of warrants in second tranche, issued under Preferential Issue on 11.01.2018
26-Sep-2018 Nalin Lease Fin. NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2018 ,inter alia, to consider and approve We are pleased to inform that the meeting of the Board of Directors of the Company is scheduled to be held at the Regd. Office : Ground floor, Gandhi Nursing Home Bldg; Dr. Nalinkant Gandhi Road, Himatnagar - 383001 on Tuesday, the 26th Day of September, 2018 at 11.00 A.M. to Consider Proposal for Amalgamation of Nalin Lease Finance Limited with Amee Finance Limited, Gandhi Shroff Services Private Limited, Nalin Consultancy Services Limited and Nalin Services Limited and for approving the scheme of amalgamation.
Copyright © 2017 All rights Reserved, Joindre