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Home >> Market >> Corporate Announcement >> Board Meeting
Date Comapny Name Details
22-May-2018 Bata India Bata India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 22, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018. At the said meeting, the Board of Directors would also consider recommendation of dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2018. In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of Bata India Limited('the Company') will be held on Tuesday, May 22, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018. At the said meeting, the Board of Directors would also consider recommendation of dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2018. In terms of Code of Conduct to regulate, monitor and report Insider Trading in respect of the equity shares of Bata India Limited ('the Company'), this is to inform you that the 'Trading Window' for trading in the equity shares of the Company, in any manner, will remain closed from Monday, May 7, 2018 to Thursday, May 24, 2018 (both days inclusive), inter alia, for consideration and approval of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018 and recommendation of Dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2018 at the Board Meeting scheduled to be held on Tuesday, May 22, 2018. (As Per BSE Announcement Dated On 04/05/2018)
22-May-2018 Cipla Please find attached letter dated 9th April 2018 Cipla Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2018, inter-alia, to consider and approve audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2018 (FY18) and recommendation of dividend, if any. In terms of the Company's Code of Conduct for Prevention of Insider Trading, the "trading window" for dealing in the securities of the Company will remain closed from April 10, 2018 till May 24, 2018 (both days inclusive).
22-May-2018 Ballarpur Inds. Audited Results Intimation of Board Meeting convened on Tuesday, the 22nd May, 2018, inter alia, to consider and approve of Audited Financial Results of the Company for the Financial Year ended 31st March, 2018. The trading window for dealing in securities of the Company shall remain closed from 15th May, 2018 till 24th May, 2018 (both days inclusive) on account Board Meeting of the Company convened on Tuesday, the 22nd May, 2018.
22-May-2018 H P C L Final Dividend & Audited Results Notice of Board Meeting - Financial Results of the Corporation & Recommendation of Final Equity Dividend, if any, for the Financial Year 2017-2018.
22-May-2018 St Bk of India State Bank of India has informed BSE that a meeting of the Central Board of the Bank will be held on May 22, 2018, to discuss and approve the audited financial results of the Bank for the quarter and year ended March 31, 2018. The Board may also consider in the above meeting the declaration of dividend, if any, for the financial year 2017-18. State Bank of India has informed BSE that a meeting of the Central Board of the Bank will be held on May 22, 2018, to discuss and approve the audited financial results of the Bank for the quarter and year ended March 31, 2018. The Board may also consider in the above meeting the declaration of dividend, if any, for the financial year 2017-18. Meeting for approval of audited financial results for the quarter/year ended 31st March, 2018 and declaration of dividend, if any for the FY 2017-18
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