Samyag
18 Nov 2019 | 05:22:35 PM
  
Monday, November 18, 2019  Source:BSE 15 mins delay  Sensex :  40,284.19Asian Paints: 1,738.80  [22.85]Axis Bank: 723.05  [6.50]Bajaj Auto: 3,157.40  [54.40]Bajaj Fin.: 4,152.60  [35.25]Bharti Airtel: 409.15  [15.95]H D F C: 2,234.50  [10.30]HCL Technologies: 1,141.30  [2.40]HDFC Bank: 1,262.00  [16.30]Hero Motocorp: 2,501.90  [40.95]Hind. Unilever: 2,056.70  [0.55]ICICI Bank: 498.25  [1.05]IndusInd Bank: 1,374.80  [15.30]Infosys: 705.55  [1.60]ITC: 250.75  [0.10]Kotak Mah. Bank: 1,627.35  [4.35]Larsen & Toubro: 1,366.55  [10.95]M & M: 573.15  [9.40]Maruti Suzuki: 7,099.60  [47.40]NTPC: 117.45  [0.25]O N G C: 133.90  [1.65]Power Grid Corpn: 190.65  [3.35]Reliance Inds.: 1,458.50  [10.80]St Bk of India: 325.20  [3.20]Sun Pharma.Inds.: 424.35  [9.45]Tata Motors: 170.05  [1.45]Tata Motors-DVR: 78.55  [0.35]Tata Steel: 410.20  [15.80]TCS: 2,151.75  [23.05]Tech Mahindra: 751.45  [0.60]Vedanta: 143.40  [1.30]Yes Bank: 65.90  [2.80]
Markets Corporate Announcements Board Meetings
Board Meetings
Board of director’s meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose. Click on any of the company name to go the company’s profile page.
Company Name Date Purpose
Mysore Paper 18-Nov-19 MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve FOR CONSIDERATION AND APPROVAL OF UN AUDITED FINANCIAL RESULTS(PROVISIONAL) FOR THE QUARTERS ENDED 31/03/2019; 30/06/2019 AND 30/09/2019.
Ster. Guaranty 18-Nov-19 STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve STERLING GUARANTY & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve business as per attached Board Meeting Notice.
Alexander Stamps 18-Nov-19 Alexander Stamps And Coin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve un - Audited financial results for the quarter & Six Month ended on 30th September, 2019.
Som Datt Finance 18-Nov-19 SOM DATT FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Director of the company is scheduled to be held on Monday, 18th day of November 2019, at Gajraj Chambers, 2B, 2ndFloor 86 B/2,Topsia Road Kolkata 700046 for approving the following proposals: ? Change in the name clause of MOA and AOA in pursuance of section 13(2) of the Companies Act 2013 subject to the approval Central Government. ? Change is situation clause in MOA and AOA in pursuance of section 13(4) of the Companies Act 2013 from West Bengal to NCT of Delhi subject to the approval of concerned Registrar of companies. You are requested to kindly update the same in your records
JMT Auto 18-Nov-19 JMT AUTO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Other matters Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2019)
Amtek Auto 18-Nov-19 AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that Un-Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended September 30, 2019 shall be considered and disseminated on Monday, 18th November, 2019. Intimation about date of consideration and declaration of results is also being released to press for publication in newspaper in terms of Regulation 47 of Securities & Exchange Board of India (LODR ) Regulations,2015 (LODR). It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window will remain close for Officers, Designated Employees and Connected Persons, till the beginning of 48 hours after the public announcement of the Un-Audited Financial Results are made public.