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Monday, August 20, 2018  15 mins delay  Sensex :  38,278.75Adani Ports: 377.55  [3.60]Asian Paints: 1,408.90  [9.10]Axis Bank: 624.20  [2.90]Bajaj Auto: 2,734.00  [73.10]Bharti Airtel: 370.40  [0.85]Coal India: 284.20  [3.00]H D F C: 1,920.05  [36.45]HDFC Bank: 2,097.10  [19.85]Hero Motocorp: 3,305.05  [56.45]Hind. Unilever: 1,775.40  [5.40]ICICI Bank: 338.35  [1.70]IndusInd Bank: 1,989.70  [0.05]Infosys: 1,385.20  [46.15]ITC: 313.10  [0.65]Kotak Mah. Bank: 1,271.95  [9.00]Larsen & Toubro: 1,323.95  [83.65]M & M: 968.40  [7.40]Maruti Suzuki: 9,075.90  [72.40]NTPC: 158.50  [0.55]O N G C: 168.55  [5.45]Power Grid Corpn: 187.45  [0.25]Reliance Inds.: 1,234.90  [31.45]St Bk of India: 307.55  [5.55]Sun Pharma.Inds.: 624.70  [1.40]Tata Motors: 269.55  [12.20]Tata Motors-DVR: 143.80  [7.80]Tata Steel: 599.40  [18.80]TCS: 2,010.40  [1.45]Vedanta: 221.80  [6.80]Wipro: 284.30  [4.70]Yes Bank: 393.85  [0.90] BSE NSE
Products & Services    >   Corporate Action   >   Board Meetings
Today's Board meetings Forthcoming Board meetings
DateCompany NamePurpose
   21-Aug-18 Alexander Stamps ALEXANDER STAMPS AND COIN LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To Consider and approve un - Audited financial results for the quarter ended on 30th June, 2018. 2. To consider and approve increase in Authorized Share Capital of the Company. 3. To discuss, consider and approve issue of bonus shares. 4. To make consequent changes in the MOA and AOA of the Company, if required. 5. Any Other Matters with the Permission of the Chair.
   21-Aug-18 Alps Motor Fin ALPS MOTOR FINANCE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve the following businesses: 1. To consider and approve the 31st Notice of the Annual General Meeting and Director's Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2018; 2. To finalize the date, venue and time for convening the 31st Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March,2018; 3. To decide the date of Book Closure for the purpose of 31st Annual General Meeting of the Company; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 5. Any other matter with the permission of Chair.
   21-Aug-18 Amsons Apparels AMSONS APPARELS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To consider and approve the 15th Notice of the Annual General Meeting and Director's Report along with applicable annexure thereto for the Financial Year ended on 31st March, 2018; 2. To finalize the date, venue and time for convening the 15th Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March, 2018; 3. To decide the date of Book Closure for the purpose of 15th Annual General Meeting of the Company; 4. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting; 5. Any other matter with the permission of Chair.
   21-Aug-18 Autumn Builders AUTUMN BUILDERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To consider the date of Annual General Meeting. 2. To consider the appointment of Auditor. 3. To consider the book closure date for the purpose of Annual General Meeting. 4. To appoint the scrutinizer for e-voting purpose for Annual General Meeting.
   21-Aug-18 Banas Finance A.G.M.
   21-Aug-18 Brahmaputra Inf. BRAHMAPUTRA INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Chairman 2. Leave of Absence 3. Confirmation of the Minutes of the previous Board Meeting held on 30th June , 2018 4.Noting of the Minutes of Shareholders' Grievance Committee / Remuneration Committee/ Audit Committee Meeting held on 30th June 2018 5.To Consider , Review and take on record the Un-Audited financial results of the Company for the quarter ended 30th June 2018 ( To be Placed in the meeting) 6. Approve all the Board Resolution those passed by Circulation during the period 30th June 2018 to 04th August 2018. 7. Any other Matter with the permission of the Chair Quarterly Results (Revised) (As per BSE Bulleitn dated on 14/08/2018)
   21-Aug-18 Gala Global GALA GLOBAL PRODUCTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alias, to consider and approve financial results for the quarter ended 30th June,2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per company's code of conduct for prohibition of Insider Trading, trading window for dealing in the securities of the company will remain closed for the purpose of declaration of financial results of the company on 21st August,2018 for quarter ended on 30th June, 2018 from 03rd August, 2018 and the same will remain closed till 48 hours after declaration of financial results to the public. Accordingly, all directors/Officers, designated employees and connected persons of the company are advised not to deal in the securities of the company during foresaid period of trading window closure. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per company's code of conduct for prohibition of Insider Trading, trading window for dealing in the securities of the company will remain closed for the purpose of declaration of financial results of the company on 21st August,2018 for quarter ended on 30th June, 2018 from 03rd August, 2018 and the same will remain closed till 48 hours after declaration of financial results to the public. Accordingly, all directors/Officers, designated employees and connected persons of the company are advised not to deal in the securities of the company during foresaid period of trading window closure. (As Per BSE Announcement Dated on 02.08.2018)
   21-Aug-18 HDFC AMC HDFC ASSET MANAGEMENT COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2018.
   21-Aug-18 Inanna Fashion FRONTLINE BUSINESS SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1) To issue and allot 1,50,00,000 convertible warrants on preferential basis to Mr. Rahul Saraf, with each warrant convertible into one equity shares of the Company of Nominal value of Rs. 5/- per share at price of Rs. 8/- per share which includes premium of Rs.3/- per share. 2) Any other matter with the permission of the Chairman. Kindly take the same on your records and acknowledge the receipt.
   21-Aug-18 La Tim Metal & I LA TIM METAL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve 1. To allot 23,88,055 Equity Shares of Rs. 10/- each at a premium of Rs. 25/- each to Promoter/ Promoter Group and Non Promoters and 2,49,000 Compulsory Convertible Preference Shares (CCPSs) of Rs. 10/- each at a premium of Rs. 25/- to Promoter/ Promoter Group on Preferential Allotment basis for consideration other than cash through Resolution passed in the Annual General Meeting on 13th August, 2018 pursuant to the provisions of Section 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide letter no DCS/PREF/SD/PRE/3103/2018-19 dated 13th August, 2018. 2. To allot 10,66,875 Equity Shares of Rs. 10/- each pursuant to conversion of warrants allotted on Preferential basis at a premium of Rs. 10/- each to Promoter/ Promoter Group through Resolution passed in the Extra Ordinary General Meeting held on 10th February, 2017 and allotment of Convertible Warrants on 23rd February, 2017.
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