Samyag
10 Jul 2020 | 12:55:28 PM
  
Friday, July 10, 2020 12:43:00 PM Source:BSE 15 mins delay  Sensex :  36,493.94Asian Paints: 1,702.50  [14.30]Axis Bank: 440.30  [13.45]Bajaj Auto: 2,885.35  [3.50]Bajaj Finance: 3,313.50  [16.10]Bajaj Finserv: 6,510.00  [61.05]Bharti Airtel: 569.25  [0.40]H D F C: 1,887.20  [54.80]HCL Technologies: 585.00  [3.25]HDFC Bank: 1,105.45  [20.25]Hind. Unilever: 2,196.60  [21.15]ICICI Bank: 362.75  [7.80]IndusInd Bank: 540.05  [16.50]Infosys: 784.90  [3.35]ITC: 194.45  [1.00]Kotak Mah. Bank: 1,358.00  [10.15]Larsen & Toubro: 933.75  [11.00]M & M: 554.35  [6.20]Maruti Suzuki: 5,947.00  [56.75]Nestle India: 16,710.00  [48.65]NTPC: 90.25  [0.95]O N G C: 78.30  [1.90]Power Grid Corpn: 172.75  [1.30]Reliance Industr: 1,840.55  [15.95]St Bk of India: 196.90  [2.20]Sun Pharma.Inds.: 496.00  [13.95]Tata Steel: 336.25  [8.15]TCS: 2,223.20  [18.85]Tech Mahindra: 570.15  [6.55]Titan Company: 960.20  [31.40]UltraTech Cem.: 3,807.70  [34.45]
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
S A I L 10-Jul-20 STEEL AUTHORITY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March 2020.
G N F C 10-Jul-20 GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Further to our Letter of even reference dated 25-06-2020, intimating the postponement of Board Meeting and pursuant to Regulation 29(1)(a)and (e) of the SEBI Regulations, 2015, as amended, we hereby inform that Meeting of the Board of Directors of the Company will be held on Friday, the 10-07-2020, inter-alia, to consider: Approval of Audited Standalone and Consolidated Financial Statements of the Company for the 4th Qtr. and FY ended 31-03-2020; and Recommendation of Dividend, if any, for the FY ended 31-03-2020. Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company, "Trading Window" for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will now re-open after 48 hours of Declaration of Unaudited Financial Results of Company by the Board of Directors of the Company, for the First Quarter ended 30-06-2020 of FY 2020-21.
Apis India 10-Jul-20 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve a)To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020. b)To consider the recommendation of dividend on preference shares, if any, for the financial year ended March 31, 2020, Subject to the approval of the shareholders at the ensuing Annual General Meeting. c)Any other business with the permission of the chair. Further for the purpose of above and in terms of Company''''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Wednesday, April 01, 2020 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. This is for your information and records.
Emergent Energy 10-Jul-20 SHREE OM TRADES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 10th July, 2020, inter-alia, to consider and approve the Annual Standalone and Consolidated Audited Financial Statements of the company for the financial year ended on March 31, 2020.
Jolly Plastic 10-Jul-20 JOLLY PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve JOLLY PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter & year ended 31st March, 2020. JOLLY PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures 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, 10th day of July, 2020, inter alia to consider and approve Audited financial results for the quarter and Financial Year ended March 31, 2020. (As Per BSE Announcement Dated on 29-06-2020)
Nitin Castings 10-Jul-20 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) & 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 29, 2020 at 3.30 p.m. through video conferencing in accordance with the notification issued by the ministry of Corporate Affairs dated 19th March, 2020, inter -alia, to consider and transact the following business: a) To consider and approve inter alia Audited Financial Results of the Company for the quarter ended March 31, 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated March 31, 2020 and pursuant to Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from April 01, 2020 to June 29, 2020 (both days inclusive) Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve With reference to our earlier letter dated June 09, 2020, we wish to inform that pursuant to Regulation 29(2) of SEBI (LODR), 2015, the meeting of the Board of Directors of the Company has been rescheduled on Friday July 10, 2020 instead of June 29, 2020 at the Corporate office of the Company to transact the following business: a) To consider and approve inter alia Audited Financial Results of the Company for the quarter ended March 31, 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated March 31, 2020 and pursuant to Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from April 01, 2020 to July 10, 2020 (both days inclusive) Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve With reference to our earlier letter dated June 09, 2020, we wish to inform that pursuant to Regulation 29(2) of SEBI (LODR), 2015, the meeting of the Board of Directors of the Company has been rescheduled on Friday July 10, 2020 instead of June 29, 2020 at the Corporate office of the Company to transact the following business: a) To consider and approve inter alia Audited Financial Results of the Company for the quarter ended March 31, 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated March 31, 2020 and pursuant to Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from April 01, 2020 to July 10, 2020 (both days inclusive) (As Per BSE Announcement Dated on 28-06-2020)