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Monday, December 10, 2018  15 mins delay  Sensex :  34,959.72Adani Ports: 359.35  [14.40]Asian Paints: 1,272.70  [45.90]Axis Bank: 590.00  [13.25]Bajaj Auto: 2,722.00  [57.75]Bharti Airtel: 294.30  [9.60]Coal India: 238.60  [1.80]H D F C: 1,909.20  [43.05]HDFC Bank: 2,089.15  [16.50]Hero Motocorp: 3,042.10  [21.95]Hind. Unilever: 1,797.10  [25.75]ICICI Bank: 346.35  [5.80]IndusInd Bank: 1,554.90  [10.55]Infosys: 667.80  [13.25]ITC: 269.70  [4.40]Kotak Mah. Bank: 1,198.15  [84.10]Larsen & Toubro: 1,366.45  [32.00]M & M: 710.80  [9.85]Maruti Suzuki: 7,350.10  [36.00]NTPC: 136.30  [1.55]O N G C: 137.25  [2.65]Power Grid Corpn: 179.65  [2.90]Reliance Inds.: 1,088.50  [44.75]St Bk of India: 273.40  [2.00]Sun Pharma.Inds.: 398.85  [12.45]Tata Motors: 156.85  [5.60]Tata Motors-DVR: 86.25  [2.90]Tata Steel: 502.05  [5.85]TCS: 1,974.90  [21.05]Vedanta: 192.70  [3.20]Wipro: 327.30  [6.90]Yes Bank: 165.35  [0.75] BSE NSE
Products & Services    >   Corporate Action   >   Board Meetings
Today's Board meetings Forthcoming Board meetings
DateCompany NamePurpose
   11-Dec-18 Aruna Hotels ARUNA HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve the audited financial statements for the six months period ended September 30, 2018 at registered office NO 144-145 Sterling Road Nungambakkam Chennai 600 034 at 4:30 PM
   11-Dec-18 Gangotri Textile GANGOTRI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve To consider inter-alia appointing one more Independent Director of the Board of the Company
   11-Dec-18 Indl. Inv. Trust INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of 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 Tuesday, December 11, 2018, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2018. Further to inform you that pursuant to Companies 'Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015" the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, employees and connected persons covered under the Code from close of business hours of December 03, 2018 upto 48 hours after the information is submitted to Stock Exchanges on Tuesday, December 11, 2018. Pursuant to Regulation 29 of 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 Tuesday, December 11, 2018, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2018. Further to inform you that pursuant to Companies 'Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015" the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, employees and connected persons covered under the Code from close of business hours of December 03, 2018 upto 48 hours after the information is submitted to Stock Exchanges on Tuesday, December 11, 2018. Pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the Notice for the Board Meeting to be held on December 11, 2018, published in Free Press Journal and NavShakti dated December 04, 2018. (As Per BSE Announcement Dated on 04.12.2018)
   11-Dec-18 Manappuram Fin. MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the meeting of the Financial Resources and Management Committee of the Board of Directors of the Company will be held on Tuesday, December 11, 2018 inter- alia to consider and approve the issuance of the Private Placement of Unrated, Unlisted, Secured, Redeemable Non-Convertible Debentures. Request you to kindly take the same on your record. MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the meeting of the Financial Resources and Management Committee of the Board of Directors of the Company will be held on Tuesday, December 11, 2018 inter- alia to consider and approve the issuance of the Private Placement of Unrated, Unlisted, Secured, Redeemable Non-Convertible Debentures. Request you to kindly take the same on your record. (As Per BSE Announcement Dated on 06.12.2018)
   11-Dec-18 Prism Medico PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve To consider the appointment of Mrs. Swati Pandey as Company Secretary and Compliance Officer of the Company
   11-Dec-18 Tarrif Cine& Fin TARRIF CINE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that a Meeting of Board of Directors of the Company will be held on 11th December, 2018 at 28/30, Anant Wadi, Bhuleshwar, Mumbai 400 002 to consider inter alia the following business: 1. Change of Name of the Company. 2. Change of Objects of the Company. 3. any other business with the Permission of the Chair. Further, the company confirm that in term of the company's Internal Code of Conduct to regulate, monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the company would remain closed for the directors, officers and designated employees of the Company from 06th December, 2018 till 48 hours after the announcement of outcome of Board meeting. In term of the company's Internal Code of Conduct to regulate, monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the company would remain closed for the directors, officers and designated employees of the Company from 06th December, 2018 till 48 hours after the announcement of outcome of Board meeting. (As Per BSE Announcement Dated on 06.12.2018)
   11-Dec-18 Tivoli Construc. TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve Notice for Board Meeting for Appointment of Company Secretary Cum Compliance Officer.
   11-Dec-18 Umiya Tubes Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve With reference to the above and further to our earlier letter dated 3rd November, 2018, we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 11th December, 2018 at Gandhinagar for taking on record Unaudited Financial Results for the quarter and half year ended on 30th September, 2018. Please note that for the aforesaid purpose the trading window for dealing in the shares of Umiya Tubes Limited shall remain closed from 4th December, 2018 to 13th December, 2018 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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