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As on: Feb 20, 2019 12:28 AM
Board Meetings
Company Name Date Purpose
PBM Polytex 21-Feb-19 PBM POLYTEX LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2019 ,inter alia, to consider and approve Proposal for Buyback of Equity Shares of the Company.
Anik Industries 21-Feb-19 ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2019 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on 21st February, 2019, inter alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, the trading window will remain closed from 10th February, 2019 to 25th February, 2019 (both days inclusive) for all directors & designated employees of the Company.
Garodia Chemical 21-Feb-19 GARODIA CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the 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 February 21, 2019, at 149/156, Garodia Shopping Centre, Garodia Nagar, Ghatkopar East, Mumbai -400077 inter-alia to consider and approve the following: 1. Reclassification of Authorize Share Capital; 2. Issue of Preference of Shares on Preferential Basis; This is for your information and records. Kindly acknowledge the receipt of the same.
Sh. Surgov. Trad 21-Feb-19 SHREE SURGOVIND TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2019 ,inter alia, to consider and approve 1. Authorising the Board to grant loans and / or make investments and/or provide guarantee / security, in excess of limits specified under Section 186 of the Companies Act, 2013, subject to the approval of the shareholders. 2. Approval for convening the postal ballot, and matters incidental thereto, for change of name of the company and for authorizing the board to grant loans and / or make investments and / or provide guarantee / security in excess of the limit as aforesaid.
Gopal Iron Stl. 21-Feb-19 GOPAL IRON & STEELS CO.(GUJARAT) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Intimation of board meeting to be heald on 14th February, 2019. TO consider and approve financial result for the quarted ended on 31th December, 2018. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/02/2019)
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