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Thursday, December 14, 2017  15 mins delay  Sensex :  33,246.70Adani Ports: 395.05  [1.35]Asian Paints: 1,125.05  [8.50]Axis Bank: 541.60  [6.65]Bajaj Auto: 3,151.40  [2.05]Bharti Airtel: 521.00  [4.05]Cipla: 590.80  [12.65]Coal India: 263.10  [0.50]Dr Reddy's Labs: 2,313.70  [52.90]H D F C: 1,709.50  [12.05]HDFC Bank: 1,837.20  [15.40]Hero Motocorp: 3,454.45  [32.60]Hind. Unilever: 1,323.65  [7.10]ICICI Bank: 304.55  [1.50]Infosys: 1,012.45  [9.00]ITC: 263.90  [4.85]Kotak Mah. Bank: 1,025.00  [10.05]Larsen & Toubro: 1,188.85  [0.15]Lupin: 852.05  [8.45]M & M: 1,431.70  [19.15]Maruti Suzuki: 9,117.95  [7.35]NTPC: 177.25  [1.50]O N G C: 184.45  [0.70]Power Grid Corpn: 200.00  [0.75]Reliance Inds.: 920.55  [6.55]St Bk of India: 314.05  [0.80]Sun Pharma.Inds.: 514.30  [2.50]Tata Motors: 402.80  [0.95]Tata Motors-DVR: 225.25  [0.30]Tata Steel: 685.85  [3.75]TCS: 2,558.55  [68.75]Wipro: 287.90  [0.70] BSE NSE
Products & Services    >   Corporate Action   >   Board Meetings
Today's Board meetings Forthcoming Board meetings
DateCompany NamePurpose
   15-Dec-17 Aarey Drugs Board Meeting on 15th December, 2017
   15-Dec-17 Alka India Quarterly Results The meeting of Board of Directors of the Company is scheduled on Friday, December 15,2017 at the registered office of the Company to consider inter alia the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30,2017.
   15-Dec-17 Deepti Alloy Intimation of Board Meeting of the Company to be held on 15th December, 2017 is in attahced file. Intimation of Board Meeting of the Company to be held on 15th December, 2017 is in attahced file.
   15-Dec-17 Fortune Interntl With reference to the mail dated 10/07/2017 and 12/09/2017 received from BSE Ltd. and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that meeting of Board of Directors of the Company is scheduled to be held on Friday, 15th December, 2017 at the Registered Office of the Company at 03:00 P.M inter alia to consider and approve the following: 1. Revised Un-Audited Financial Results of the Company for the quarter/ year ended 31st March, 2017 2. A declaration regarding Audit Report with Unmodified Opinion for the F.Y ended March 31, 2017. 3. Revised Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017 with reconciliation Statement of Net Profit/Loss. 4. Reconciliation Statement of Net Profit/Loss for the quarter ended 30th September, 2017.
   15-Dec-17 JSL Inds. Notice is hereby given, that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 15, 2017, inter alia, to consider the allotment of 57,500 (Fifty Seven Thousand Five Hundred Only) equity shares on preferential basis. Kindly take above intimation on your record and oblige.
   15-Dec-17 Kesoram Inds. The Board will meet on Friday, 15th December, 2017, to discuss, inter alia, the Company's present Capital Structure. The Meeting could also consider capital raising options for the Company. Should the Board approve the proposal, for capital raising, shareholder approval will be sought through Postal Ballot.
   15-Dec-17 Marathon Nextgen Kindly note, as part of restructuring process / expansion of business, a Meeting of Board of Directors of the Company is scheduled to be held on Friday, December 15, 2017, at Mumbai to consider and approve the Related Party Transaction(s) (RPT), and other incidental matters thereto.
   15-Dec-17 Patel Engg. Meeting of the Board of Directors of the Company will be held on December 15, 2017, inter alia, to consider and approve the Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2017. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company shall remain closed for insiders covered under the Company's Insider Code of Conduct from December 09, 2017 and will end 48 hours after the results are made public on December 15, 2017 Update on Board Meeting scheduled on December 15, 2017 under regulation 29 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.12.2017)
   15-Dec-17 Pentamedia Graph The Board Meeting is to be scheduled on 15th December 2017 as per the attached intimation under regulation 30 of LODR
   15-Dec-17 Sh.Mahagan.Sug. The meeting of Board of Directors of the Company is scheduled on Friday, December 15,2017 at the registered office of the Company to consider inter alia the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30,2017
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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