• 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 10,682.20
profit arw 65.50 (0.62%)
16-Nov-2018
SENSEX 35,260.54
profit arw 196.62 (0.56%)
16-Nov-2018
GOLD 31,117.00
profit arw 296.00 (0.96%)
16-Nov-2018
SILVER 37,070.00
profit arw 379.00 (1.03%)
16-Nov-2018
ALUMINI 139.00
profit arw 0.50 (0.36%)
16-Nov-2018
CRUDEOIL 4,128.00
profit arw 58.00 (1.43%)
16-Nov-2018
USD 72.00
profit arw -0.05 (-0.07%)
16-Nov-2018
GBPINR 92.29
profit arw 0.00 (0.00%)
16-Nov-2018
JPYINR 63.43
profit arw -0.17 (-0.26%)
16-Nov-2018
EURINR 81.61
profit arw 0.05 (0.06%)
16-Nov-2018
Home >> Market >> Corporate Announcement >> Board Meeting
Date Comapny Name Details
16-Nov-2018 Tata Inv.Corpn. TATA INVESTMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors will consider proposal for buyback of equity shares of the Company, at its meeting to be held on Friday, 16th November, 2018.
16-Nov-2018 Paramount Cosmet PARAMOUNT COSMETICS (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 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 at 04.00 p.m. at the Corporate Office at 902 - 904, 09th Floor, Prestige Meridian-1, No. 29, M. G. Road, Bangalore - 560 001, India to inter alia consider and approve the unaudited financial results for the quarter ended September 30, 2018. PARAMOUNT COSMETICS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2018 ,inter alia, to consider and approve This is to inform you that the Board Meeting convened today was adjourned due to fact that the Audit Committee Meeting convened earlier during the day could not take place due to quorum for Audit Committee not available. (As Per BSE Announcement Dated on 14.11.2018)
16-Nov-2018 SREI Infra. Fin. SREI INFRASTRUCTURE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 15th November, 2018 at Mumbai, India to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2018. Sub: Rescheduling of Board Meeting In accordance with the Company's Code of Conduct for Prohibition of Insider Trading (Srei Insider Code), framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall now remain closed from Thursday, 8th November, 2018 till Sunday, 18th November, 2018 (both days inclusive) i.e. completion of 48 Hours after the conclusion of the Board Meeting. Accordingly, all the Insiders (including Directors and designated employees as per Srei Insider Code) and their immediate relatives are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. SREI INFRASTRUCTURE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2018 ,inter alia, to consider and approve This is w.r.t. to our earlier letter dated 1st November, 2018, intimating the Exchanges about the Board Meeting scheduled to be held on Thursday, 15th November, 2018 at Mumbai, India to, inter alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2018. We would like to inform that that the said Board Meeting is rescheduled to be held now on Friday, 16th November, 2018 at Kolkata, India. (As Per BSE Announcement Dated On 08/11/2018)
16-Nov-2018 Acrysil ACRYSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2018 ,inter alia, to consider and approve 1. Sub division of face value of equity shares of the Company. 2. Any other business with the permission of the Chair. Further, the Trading Window for dealing in shares of the Company shall remain closed for the period from November 7, 2018 to November 18, 2018 (both days inclusive) for all the Directors and Designated Officers of the Company.
16-Nov-2018 Lactose (India) LACTOSE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2018 ,inter alia, to consider and approve 1. allotment of Third Tranche of Equity Shares on conversion of convertible warrants into equity shares of Rs. 10/- each issued on preferential basis. 2. any other business
Copyright © 2017 All rights Reserved, Joindre