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Board Meetings


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BSE Code Company Date Purpose
500410 ACC 19-Apr-2021 ACC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Intimation under Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Board Meeting to consider Unaudited Financial Results of ACC Limited ('the Company') for the Quarter ended March 31, 2021
516020 Agio Paper 19-Apr-2021 AGIO PAPER & INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Agio Paper and Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve 1. Audited Standalone Financial Result for the year ended 31st March, 2021. 2. Audit Report by Statutory Auditor for the year ended 31st March, 2021.
521097 Amarjothi Spg. 19-Apr-2021 AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby informed that Board Meeting No. 2/2021-22 of the Board of Directors of the Company is scheduled to be held on Monday, the 19th April, 2021 at 10:00 a.m. on a shorter notice with the consent of all Board Members at the Registered Office of the Company complying with the Secretarial Standards on Meetings of Boards(SS-1) You are requested to take the above on your records and oblige.
533229 Bajaj Consumer 19-Apr-2021 Bajaj Consumer Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled on Monday, April 19, 2021 through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2021 together with Auditors' Report on Standalone and Consolidated Annual Financial Statements, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Notice convening 15th Annual General Meeting of the Company and recommendation of final dividend (if any), for the financial year ended March 31, 2021.
502219 Borosil Renew. 19-Apr-2021 Borosil Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve This is to inform you that, a meeting of the Board of Directors will be held on Monday, April 19, 2021 inter alia, to consider and approve expansion plan of the company to raise solar glass production capacity by additional 1000 ton per day (TPD), in view of increasing demand. As informed earlier vide our letter dated March 31, 2021 and in accordance with the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company remain closed for all Designated/Connected Persons till further notice.
539800 CHD Chemicals 19-Apr-2021 CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the company will be held on Monday , 19th April, 2021 at 3.00 P.M at shorter notice at the Corporate office of the company to inter alia consider the following: 1. To consider and renew various related Party Transactions of the company. 2. Any other matter with the permission of chair. Please take the same on your record.
500092 CRISIL 19-Apr-2021 CRISIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Monday and Tuesday, April 19 and 20, 2021 to consider and approve the unaudited consolidated and standalone financial results for the first quarter ended March 31, 2021 and to consider the payment of Interim Dividend for the financial year ending December 31, 2021. The unaudited financial results for the quarter ended March 31, 2021 and the proposal for dividend will be presented to the Board of Directors on April 19, 2021 for their approval. Kindly be informed that the "No Trading Window" for the employees of CRISIL Limited and its subsidiary companies, as per the Insider Trading Code adopted by it, has commenced from 15 days before the close of previous quarter i.e. from March 16, 2021 and shall re-open only 48 hours after announcement of the results of CRISIL Limited. Intimation of record date (As Per BSE Announcement dated on 09.04.2021)
543272 Easy Trip Plann. 19-Apr-2021 Easy Trip Planners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 19, 2021, at 1.30 P.M. through video conferencing, inter alia, to consider the proposal for declaration of interim dividend, if any, for the financial year 2020-21. The Record Date for the purpose of payment of Interim Dividend for the Financial Year 2020-2021, would be Wednesday, April 28, 2021, subject to declaration of the said Interim Dividend by the Board of Directors in its meeting to be held on Monday, April 19, 2021. The aforesaid information will also be hosted on the website of the Company at www.easemytrip.com Kindly take the same on your record.
530655 Goodluck India 19-Apr-2021 Goodluck India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve the issue of convertible warrants or any other securities on preferential basis
540133 ICICI Pru Life 19-Apr-2021 ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2021 ,inter alia, to consider and approve consider approval of the audited standalone and consolidated financial statements of the Company for the year ended March 31, 2021 and financial results of the Company for the quarter and year ended March 31, 2021 and recommendation of dividend, if any, for the financial year ended March 31, 2021. Please find enclosed herewith a copy of the intimation published, on April 06, 2021, in the two newspapers, namely, the Financial Express and Loksatta informing the public that the Board will, at its Meeting scheduled to be held on Monday, April 19, 2021, inter alia, consider approval of the audited standalone and consolidated financial statements of the Company for the year ended March 31, 2021 and financial results of the Company for the quarter and year ended March 31, 2021 and the recommendation of dividend, if any, for the financial year ended March 31, 2021. (As Per BSE Announcement dated on 06.04.2021)
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