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Board Meetings


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BSE Code Company Date Purpose
523204 Aban Offshore 21-Jun-2021 ABAN OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results for the year ended 31st March 2021
511692 Ajcon Global 21-Jun-2021 AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Audited Results for quarter and year ended March 21, 2021
526847 Ashirwad Steels 21-Jun-2021 ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve Intimation regarding Meeting of the Board of Directors on Monday, the 21st June,2021 to inter-alia consider the Audited Financial Results of the company for the Year & Quarter ended 31st March, 2021
538713 Atishay 21-Jun-2021 Atishay Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on June 21, 2021, through Video Conferencing ("VC") / Other Audio-Visual Means (OAVM) inter alia, to consider and approve the following business as under:1. To consider and approve the Audited Financial Result of the Company for the Financial Year ended as on March 31, 2021.2. To consider and approve the Audited Financial Results for the fourth Quarter as on March 31, 2021.3. To consider and recommend dividend for the Financial Year 2020-21.4. Appointment of the Secretarial Auditor of the Company for the Financial Year 2021-22.Further, as per Company's Code of Conduct for prevention of Insider Trading, the Trading window for dealing in the shares of the Company was already closed from April 01, 2021, for Directors/KMPs/Designated Employee/Officers of the Company till the end of 48 hours after the results are made public on June 21, 2021. Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Result of the Company for the Financial Year ended as on 31st March 2021. 2. To consider and approve the Audited Financial Results for the fourth Quarter as on 31st March 2021. 3. To consider and recommend dividend for the Financial Year 2020-21. 4. Appointment of the Secretarial Auditor of the Company for the Financial Year 2021-22. 5. Any other matter with the approval of the Chairman (As Per BSE Announcement Dated 15.06.2021)
530233 Auro Labs. 21-Jun-2021 AURO LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve 1. Audited Financial Results for the Quarter & Year ended March 31, 2021 along with other documents related to the same. 2. Any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from April 01, 2021 and shall remain closed till 48 hours after the declaration of Financial Results i.e June 21, 2021 (both days inclusive). 1. Audited Financial Results for the Quarter & Year ended March 31, 2021 along with other documents related to the same. 2. Any other matter with the permission of the Chair. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from April 01, 2021 and shall remain closed till 48 hours after the declaration of Financial Results i.e June 21, 2021 (both days inclusive).
542285 Axita Cotton 21-Jun-2021 Axita Cotton Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, June 15, 2021 at the registered office of the Company situated at Servey No. 324 357 358 Kadi Thol Road Borisana Kadi Mahesana-382715, Gujarat inter alia, to consider and approve the following agenda items: 1. To consider and approve Audited Financial Results of the Company for the half-year and year ended on March 31, 2021; 2. To consider and approve the Audited Financial Statement for the Year ended on March 31, 2021; 3. To consider other business items. The Board Meeting to be held on 15/06/2021 has been revised to 21/06/2021 The Board Meeting to be held on 15/06/2021 has been revised to 21/06/2021 (As Per BSE Announcement dated on 12.06.2021)
541143 Bharat Dynamics 21-Jun-2021 Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve (i) Pursuant to Regulation 29 and Regulation 33 of the SEBI (LODR) Regulations, 2015 (as amended), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 21st June 2021, inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2021. (ii) It is also hereby notified that final dividend, if any, for the financial year 2020-21 may be considered at the aforesaid Board Meeting. (iii) Trading Window for dealing in securities of BDL is under closure from 01st April 2021. It is further notified that the Trading Window will remain closed upto Wednesday, 23rd June 2021 for all 'connected persons' as per the code of Prohibition of Insider Trading of the Company.
508939 Blue Circle Ser. 21-Jun-2021 BLUE CIRCLE SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2021. Audited Results (Revised) (As per BSE Bulletin dated on 28/05/2021) The Board Meeting to be held on 28/05/2021 has been revised to 21/06/2021 The Board Meeting to be held on 28/05/2021 has been revised to 21/06/2021 (As Per BSE Announcement Dated on 28/05/2021)
534691 Comfort Comtrade 21-Jun-2021 COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Monday, June 21, 2021 at the registered office of the Company at A-301, Hetal Arch, Opp. Natraj Market, S.V. Road, Malad (W) -400064, interalia 1. The Audited Financial Statements (Standalone and Consolidated) including Balance Sheet as at March 31, 2021, the statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial year Ended March 31, 2021 together with the Audit Report and Financial Results for the quarter and financial year ended March 31, 2021. 2.Any other business as may be considered necessary. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015, the closure of trading window has already commenced from April 01, 2021 and shall continue till 48 hours from the declaration of the Audited Financial Statements for the quarter and Financial year ended March 31, 2021.
531216 Comfort Intech 21-Jun-2021 COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve With reference to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that, a meeting of Board of Directors of the Company will be held on Monday, June 21, 2021 at the Corporate office of the Company, interalia: 1.To consider and approve the Audited Financial Statements (Standalone and Consolidated) including Balance Sheet as at March 31, 2021, the statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial year Ended March 31, 2021 together with the Audit Report and Financial Results for the quarter and financial year ended March 31, 2021. 2.To discuss and decide on subscribing to securities offered if any by the entities to whom Loan has been lent by the Company and obtain approval for the same. 3.Any other business as may be considered necessary.
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