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Monday, February 18, 2019  15 mins delay  Sensex :  35,498.44Asian Paints: 1,379.75  [15.50]Axis Bank: 692.60  [6.05]Bajaj Auto: 2,794.15  [24.75]Bajaj Fin.: 2,545.95  [11.55]Bharti Airtel: 302.50  [1.85]Coal India: 215.10  [3.80]H D F C: 1,874.55  [0.65]HCL Technologies: 1,047.25  [10.60]HDFC Bank: 2,089.95  [11.15]Hero Motocorp: 2,683.45  [18.85]Hind. Unilever: 1,752.30  [20.75]ICICI Bank: 338.55  [3.45]IndusInd Bank: 1,516.95  [7.10]Infosys: 740.10  [1.65]ITC: 274.15  [5.45]Kotak Mah. Bank: 1,278.15  [5.60]Larsen & Toubro: 1,240.25  [3.00]M & M: 623.65  [4.15]Maruti Suzuki: 6,844.40  [80.90]NTPC: 136.85  [0.65]O N G C: 137.10  [2.00]Power Grid Corpn: 180.65  [0.85]Reliance Inds.: 1,219.75  [23.75]St Bk of India: 259.75  [3.20]Sun Pharma.Inds.: 415.10  [8.20]Tata Motors: 163.00  [1.90]Tata Motors-DVR: 84.30  [0.50]Tata Steel: 465.75  [1.70]TCS: 1,971.75  [59.15]Vedanta: 148.00  [0.55]Yes Bank: 213.15  [5.55] BSE NSE
Products & Services    >   Corporate Action   >   Board Meetings
Today's Board meetings Forthcoming Board meetings
DateCompany NamePurpose
   19-Feb-19 Asahi Indus. Asahi Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve The un-audited financial results of the Company for the quarter ending 31st December, 2018 together with the limited review report of the statutory auditors of the Company will be certified and signed by the Company Secretary of the Company and subsequently taken on record by the Interim Resolution Professional on Tuesday, 19th day of February, 2019. Subsequently these financial results will be filed with the stock exchanges by the Company Secretary.
   19-Feb-19 Bajaj Healthcare Bonus issue inter-alia transact the following matters: 1. To increase the Authorised Share Capital of the Company from Rs. 10 Crores to Rs. 14 Crores; Page 3 bu140219 2. To consider & approve the issue of Bonus Shares; 3. To migrate the Company from BSE SME Segment to the Main Board of BSE Limited; 4. To review the operations of the Company; 5. Any other matter with the permission of the Chairman.
   19-Feb-19 BOSTON LEA.&FIN. Boston Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve 1) appointment of Mrs. Ami Namankumar Shah as Director of the Company. 2) Any other matter with permission of the chair.
   19-Feb-19 IMEC Services Imec Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2018.
   19-Feb-19 iStreet Network Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve General discussion of the business Cancelled Board Meeting (adjourned) (Cancelled) inter alia, to consider and approve General discussion of the business (As per BSE Bulletin dated on 15/02/2019)
   19-Feb-19 Linde India Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,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 Tuesday, 19 February 2019, to inter alia, consider and approve the Audited Annual Standalone and Consolidated Financial Results of the Company (with its Joint Venture Company) for the year ended on 31 December 2018 and to recommend dividend, if any, in respect of the equity shares of the Company for the said financial year. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
   19-Feb-19 Nitin Fire Prot. NITIN FIRE PROTECTION INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Standalone Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2018 Quarterly Results (Revised) (As per BSE Bulletin dated on 13/02/2019)
   19-Feb-19 Prime Customer Prime Customer Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve Meeting of Board of Directors of the company is scheduled to be held on Tuesday, 19th February, 2019 at 5:00 PM at the registered office of the company situated at 102, Sanskar-2, Near Ketav Petrol Pump, Ambawadi, Ahmedabad- 380015
   19-Feb-19 Shailja Commerc. Shailja Commercial Trade Frenzy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that 5th/2018-19 Meeting of the Board of Directors of the Shailja Commercial Trade Frenzy Limited schedule to be held on Thursday, on 14th February 2019 at 5:00 P.M. at its Registered office Please find enclosed herewith newspaper clipping of Regulation 47(l)(a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter ended 31st December, 2018 has published in "Sukhabar" (Bengali) and "Financial Express" (English) on 08th February, 2019. (As Per BSE Announcement Dated on 08/02/2019) Quarterly Results (Revised) (As per BSE Bulletin dated on 15/02/2019)
   19-Feb-19 The Invest.Trust The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve Matters connected with Revised Scheme
SEBI REGISTRATION NO:NSE CM INB 230696230       NSE F&O:INF 230696230      BSE CM:INB 010696236          MCX MEMBERSHIP ID:12535 MAPIN NO:10014845        CDSL : IN-DP-CDSL-291-2005
MERCHANT BANKING REGISTRATION NO : NM000011575
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