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Monday, October 22, 2018 2:59:00 PM 15 mins delay  Sensex :  34,291.78Adani Ports: 312.80  [2.90]Asian Paints: 1,206.45  [31.50]Axis Bank: 562.60  [0.40]Bajaj Auto: 2,553.75  [43.60]Bharti Airtel: 284.75  [2.10]Coal India: 276.40  [0.65]H D F C: 1,664.50  [3.20]HDFC Bank: 1,998.45  [32.65]Hero Motocorp: 2,733.40  [22.40]Hind. Unilever: 1,588.00  [8.80]ICICI Bank: 326.70  [11.80]IndusInd Bank: 1,436.25  [140.25]Infosys: 678.00  [4.60]ITC: 290.00  [1.55]Kotak Mah. Bank: 1,172.25  [27.30]Larsen & Toubro: 1,210.00  [1.85]M & M: 735.00  [6.50]Maruti Suzuki: 6,830.70  [70.35]NTPC: 165.75  [3.90]O N G C: 157.00  [4.05]Power Grid Corpn: 189.90  [0.40]Reliance Inds.: 1,068.50  [33.15]St Bk of India: 260.35  [0.50]Sun Pharma.Inds.: 608.50  [0.10]Tata Motors: 171.00  [3.80]Tata Motors-DVR: 93.30  [2.65]Tata Steel: 546.00  [7.60]TCS: 1,910.00  [7.05]Vedanta: 214.85  [3.70]Wipro: 322.60  [0.45]Yes Bank: 210.40  [7.30] BSE NSE
Products & Services    >   Corporate Action   >   Board Meetings
Today's Board meetings Forthcoming Board meetings
DateCompany NamePurpose
   22-Oct-18 Alembic Pharma ALEMBIC PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve With reference to the captioned matter, the exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Monday, 22nd October, 2018, inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. The trading window shall remain closed from 19th October, 2018 to 24th October, 2018 for the above referred purpose. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting published in English and vernacular language (Gujarati) newspaper on 9th October, 2018 in Economic Times English and Gujarati Edition. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 09.10.2018)
   22-Oct-18 Apoorva Leasing APOORVA LEASING FINANCE AND INVESTMENT COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and disclosure Requirements) regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the company will be held on Monday the 22nd day of October, 2018 at 04:00 p.m. at the Registered office of the company at Third Floor,13/331,Geeta Colony Delhi-110031. a. to consider and adopt the Unaudited Financial Results of the company for the quarter ended 30th September, 2018; and b. Other Business as per agenda. Further, we would like to inform you that the trading window of the company will remain closed from 16/10/2018 to 24/10/2018 (both days inclusive) regarding proposed meeting. Further the trading window will re-open on 25th October 2018.
   22-Oct-18 Ashika Credit ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the company along with Limited Review report for the quarter and half year ended 30th September, 2018. 2. And other matter with the permission of the chair. This is to inform that in continuation to our letter dated 12.10.2018 with regard to Board Meeting Notice, please find enclosed the copy of advertisement published on Saturday, 13th October, 2018 in English & Regional Newspaper (Bengali). This is for your kind information and record.
   22-Oct-18 Asia Capital ASIA CAPITAL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve Notice is hereby given that 05/2018-19 meeting of Board of Directors of the Company is scheduled to be held on Monday, 22nd October 2018 at 4:00 p.m. at its Registered Office at 100 Vaishali, Pitampura, Delhi-110 034, inter-alia, to consider and approve the un-audited financial results for the quarter ending 30th September 2018. It is also intimated that the trading window shall be closed as per the following details: Closure of Trading Window from 15-10-2018 Closure of Trading Window till 24-10-2018 Purpose of closure of trading window-Declaration of un-audited financial results for the quarter ending 30th September 2018
   22-Oct-18 Asian Paints Asian Paints Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2018, inter alia, to consider and approve the following:1. Audited standalone financial results of the Company for the quarter and half - year ended September 30, 2018 (Q2);2. Unaudited consolidated financial results of the Company for the quarter and half - year ended September 30, 2018; and3. Payment of interim dividend, if any, for the financial year ending March 30, 2019.Further inform that as per the "Asian Paints Limited - Code of Conduct to regulate, monitor and report trading by Insiders" (hereinafter referred to as the "Code of Conduct"), the trading window of the Company which has been closed since September 24, 2018, for publication of financial results of the Company for the quarter and half year ended September 30, 2018, shall remain closed upto October 24, 2018 (both days inclusive).The same is being informed to the designated persons in accordance with the Code of Conduct. Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Monday, 22nd October, 2018 published in the following newspapers on 5th October, 2018: i. All India Edition of Business Standard; ii. Mumbai Edition of The Free Press Journal; iii. Mumbai Edition of Navshakti; and iv. Maharashtra Edition of Punyanagri. This is for your information and record. (As Per BSE Announcement Dated On 05/10/2018)
   22-Oct-18 Can Fin Homes CAN FIN HOMES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve We would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 22, 2018, inter-alia to, consider and approve the unaudited financial results of the Company for the II quarter and half year ending on 30/09/2018 together with the draft limited review report for the above said period. The trading window to deal in equity shares of the Company is closed from 10/09/2018 to 24/10/2018 (both days inclusive) on account of financial results for Q2FY19. The said information for the financial year 2018-19 is available on the website of the Company. This information is pursuant to Regulation 5 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. We request for taking the above intimation on record. Copies of the Notice of the meeting of Board of Directors scheduled to be held on Monday, October 22, 2018 as published in the newspapers Financial Express (All Editions) and Kannada Prabha (Bengaluru Edition) are attached herewith, in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.We request you to take the above information/ documents on record. (As Per BSE Announcement Dated On 29/09/2018)
   22-Oct-18 CCL Products CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 22nd day of October, 2018 at Hotel Marigold situated at Ameerpet, Hyderabad - 500016 inter alia, to consider and approve un-audited Standalone Financial Results and un-audited Consolidated Financial Results of the Company for the second quarter ended 30th September, 2018.
   22-Oct-18 Chemo Pharma Lab CHEMO PHARMA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve 1.To consider and approve the Un-Audited Financial Results and Statement of Assets and Liability for the Quarter and Half year ended 30th September, 2018. 2.To place and take on record the Limited Review Report on Un-Audited Financial Results for the quarter ended 30th September, 2018.
   22-Oct-18 DCM Financial DCM FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve 1. To consider and approve the Notice of Annual General Meeting of the Company and to fix the day, date, time, venue and the business to be transacted therein. 2. To consider and approve the appointment of Ms. Preeti Jain as a Scrutinizer for conducting Evoting and voting through poll at Annual General Meeting. 3. To consider and approve draft Board report for the year ended on 31st March 2018. 4. To consider and fix the dates for closures of Registers of Members. 5. To fix cut-off date for providing e-voting services. 6. To appoint Mr. Shantanu Deveshwar as Additional Director in the Company.
   22-Oct-18 Dolat Investment DOLAT INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve the unaudited financial results for the 2nd quarter and six months ended on 30th September, 2018 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board Meeting of the Company shall be held on Monday, 22nd October, 2018 at the Corporate office of the Company at 301-308, Bhagwati House, Plot A/19, Veera Desai Road, Andheri (West), Mumbai- 400058, inter-alia to consider and take on record, the unaudited financial results for the 2nd quarter and six months ended on 30th September, 2018 and to transact any other business with the permission of Chair. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company for Directors, Officers and designated employees will remain closed from 13th October, 2018 till the expiry of 48 hours after the results are made public on 22nd October, 2018. Please take the above on record and oblige.
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