Aditya Birla
Aditya Birla Money Limited
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Board Meetings
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Company Name Date Purpose
3M India 29-May-20 3M INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Pursuant to Reg. 29(1) (a) of SEBI (LODR) Regulations, 2015, we hereby give notice that a meeting of the Board of Directors will be held on Friday, May 29, 2020, through audio visual means, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2020. In accordance with the Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated March 26, 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/ 79 dated May 12, 2020 granting relaxation from the provisions of Regulation 47 of the SEBI Regulations, the notice with respect to the above will not be advertised in the newspapers. This notice of the Board Meeting will be available on the Company's website at: https://www.3mindia.in/3M/en_IN/company-in/about-3m/financial-facts-local/. Kindly bring this to the notice of the members of the Stock Exchange.
Andhra Paper 29-May-20 Andhra Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Intimation of Board Meeting for approving Audited Financial Results for the year ended March 31, 2020
Arman Holdings 29-May-20 Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve (a) the standalone audited financial results along with statement of Assets and Liabilities, Profit and Loss account along with relevant schedules and audit report for financial year ended as on 31/03/2020. (b) Adoption of Directors Report for FY 2019-20, along with relevant annexures (c) Re-appointment of Mr. Deepak Kumar Babel as Managing Director of the Company (d) Appointment of Internal Auditor for FY 2020-21 (e) Appointment of Secretarial Auditor for FY 2020-21
Blue Star 29-May-20 Inter alia to consider and approve the terms and conditions and other matters in relation to the issue of Unsecured, Listed Non-Convertible Debentures on private placement basis. BLUE STAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(d) of the Listing Regulations and with reference to our letter dated April 30, 2020, a meeting of the Debenture Committee of the Board of Directors of the Company will be held on Friday, May 29, 2020, inter alia to consider and approve the terms and conditions and other matters inrelation to the issue of Unsecured, Listed Non-Convertible Debentures on private placement basis. This is for your information and records.
Citadel Realty 29-May-20 CITADEL REALTY AND DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve - the Audited standalone and Consolidated Financial Results for the year ended on March 31, 2020, among other things. - recommendation of final Dividend, if any, on the Equity Shares for the ended 31st March, 2020. We intimate that our Board Meeting will be held on Friday, May 29, 2020, therefore the "Trading Window" in respect of dealings in the Equity Shares of the Company shall remain closed from Wednesday, April 01, 2020 till Tuesday, June 02, 2020 (both days inclusive). Kindly note, a Meeting of Board of Directors of the Company is scheduled to be held on Friday, May 29, 2020, at Mumbai, interalia, to consider the following: - take on record the Audited standalone and Consolidated Financial Results for the year ended on March 31, 2020, among other things. - recommendation of final Dividend, if any, on the Equity Shares for the ended 31st March, 2020.
Dilip Buildcon 29-May-20 Dilip Buildcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, May 29, 2020 at the registered office of the Company i.e. Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal (M.P) - 462016. The trading window for dealing in the securities of the Company for promoter, promoter group, Directors, KMPs, designated employees, designated persons, immediate relatives, specified person and connected person is already closed till 48 hours after the declaration of financial results of the Company for the quarter and year ended on March 31, 2020.
EAST INDIA SEC. 29-May-20 East India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI [Listing Obligation & Disclosure Requirements], 2015, we hereby give prior intimation of the meeting of the board of directors of the company that is scheduled to be held on Friday, 29th day of May, 2020 at 11:00 AM through Video conferencing inter-alia to consider, approve following, amongst other matters, if any: 1) To take note of and accept the Resignation of M/s Nandy Halder & Ganguly, Chartered Accountants as Statutory Auditor of the Company, who have submitted their resignation letter. 2) To consider and approve Appointment of M/s Nokari & Associates, Chartered Accountant as Statutory Auditor of the Company who have submitted their consent and eligibility under Section 139 and Section 141 subject to the approval of shareholders at the upcoming General Meeting. 3) To consider any other business with permission of the chair
Equitas Holdings 29-May-20 Equitas Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve audited standalone and consolidated financial results for the quarter and FY ended March 31, 2020
Everest Inds. 29-May-20 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2020 and recommendation of dividend, if any, for the financial year ended March 31, 2020.
Gothi Plascon 29-May-20 GOTHI PLASCON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve amongst other things, the Financial Results of the company for the quarter and year ended 31/03/2020.
Jagran Prakashan 29-May-20 JAGRAN PRAKASHAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter / year ended March 31, 2020. Kindly take the above on record. Thanking You.
Jagson Airlines 29-May-20 JAGSON AIRLINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve To, Dated: 21st May 2020 BSE Ltd., Corporate Relationship Department, Phirozee Jeejeebhoy towers, Dalal Street, Mumbai-400001 Company code: 520139 Subject: - Notice of Board Meeting to be held on 29th May, 2020. Dear Sir, Pursuant to regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29th May, 2020 at 11:00 A.M. at the corporate office of the company at 3rd floor, Vandana Building, 11, Tolstoy Marg, New Delhi - 110001 to consider and approve, amongst others, the following:- 1. The standalone Audited Financial Results for the year to date and quarter ended on 31st March, 2020; Further, the Trading Window of the Company for insiders of the Company will remain closed for all Directors and Insiders from 24th May, 2020 till31st May, 2020 (both days inclusive). For Jagson Airlines Limited. (Chairman)
Jubilant Life 29-May-20 JUBILANT LIFE SCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 29, 2020, to inter-alia consider: 1.Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020. 2.Issue of Non-Convertible Debentures upto Rs. 100 Crore. This is for information and record.
K E C Intl. 29-May-20 KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2020. Further, pursuant to the Code of fair disclosure, internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders ("the Code") of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities by Promoters, Directors, Key Managerial Persons and Designated Persons, is closed from Wednesday, April 01, 2020 and will continue to remain closed till 48 hours after declaration of the results. Accordingly, the trading window shall re-open from Monday, June 01, 2020. In accordance with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Regulations, a notice with respect to the above said meeting will not be published in the newspapers.
Lemon Tree Hotel 29-May-20 Lemon Tree Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Dear Sir/Ma''am In terms of 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 is scheduled to be held on Friday, May 29, 2020, inter alia, to consider and approve, the Audited Financial Results of the Company, both on Standalone and Consolidated basis for the quarter and year ended March 31, 2020. The Company has already intimated to the Exchange(s) on March 31, 2020 that the trading window for dealing in shares of the Company shall remain closed with effect from 1st April, 2020 for the consideration of Audited Financial Results of the Company for the quarter and year ended March 31, 2020 till the expiry of 48 hours after the public announcement of Audited Financial Results. Accordingly, the Trading Window shall open w.e.f Monday, June 1, 2020. You are requested to kindly take the same on record.
Majesco 29-May-20 Majesco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 29, 2020, to approve inter alia Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2020 and Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2020. Kindly note that the Company will hold earnings call for Investors /Analysts on the same day i.e. May 29, 2020, to discuss the financial results for the quarter and year ended March 31, 2020. Earnings Call invite is enclosed hereto.You are requested to take the same on record.
Maris Spinners 29-May-20 MARIS SPINNERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve 1.To take note of demise of Mr. K V S Raghavan Company Secretary 2. To consider appointment of Mr. N Sridaran as Company Secretary and Compliance Officer. 3. To Appoint secretarial auditor for 2019-20 and 2020-21 4. To discuss the general affairs of the business 5. To consider any other matter.
Metropolis Healt 29-May-20 Metropolis Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,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 Friday, May 29, 2020 to inter-alia consider and approve the Audited Standalone and Consolidated Financial statements of the Company for the quarter and financial year ended March 31, 2020.
NCC 29-May-20 NCC Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve audited financial results for the 4th quarter and financial year ended 31-03-2020 NCC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2020, for considering and approving among others the Audited Financial results for 4th Quarter and Financial year ended March 31, 2020 (Both Standalone & Consolidated) and for recommendation of Dividend on the Equity Shares, if any, for the financial year ended March 31, 2020.
OTCO Intl 29-May-20 OTCO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve and take on record, the Audited Standalone financial results / Audited Accounts of the Company for the quarter and year ended March 31, 2020.
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Securities Broking is through Aditya Birla Money Limited: SEBI Registration No. NSE/BSE/MCX/NCDEX:INZ000172636 ; NSDL /CDSL: IN-DP-17-2015. PMS - INP 000003757, Research Analyst –INH000002145, Investment Adviser - INA000009214. Central Insurance Repository Limited: IRDA/IR2/2014/312. Investments in securities market are subject to market risks, read all the related documents carefully before investing. Please read the risk disclosure document, rights and obligations, guidance note, Do’s and Don’ts and policies and procedure carefully before making any investment decision. Brokerage will not exceed the SEBI prescribed limit. Margins as prescribed by Exchange / SEBI will be applicable.
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