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Corporate Actions - Latest Board Meetings

EQUITY - MARKET SCREENER

Company Name Date Purpose
P. H. Capital 01-Feb-23 PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 01 2023 to inter alia the following business 1. Consider and approve the Unaudited Financial Results for the quarter ended December 31 2022. 2. Consider the Interim Dividend to the members of the Company for the financial year 2022-2023. The Interim Dividend if declared shall be paid to the equity shareholders of the Company whose names appear on the Registers of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on February 10 2023 which is the Record Date fixed for the purpose. 3. Any other business.
GFL 01-Feb-23 GFL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2022. Further as per companys code of conduct to regulate monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the securities of the Company by its designated employees immediate relatives specified person and connected person was closed from 1st January 2023 and will end 48 hours after the results are announced on 1st February 2023.
Whirlpool India 01-Feb-23 WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter ended December 31 2022.
Krishna Fil. Ind 01-Feb-23 Krishna Filament Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve To consider Unaudited Financial Results for third quarter and nine months ended 31.12.2022
Lak. Mach. Works 01-Feb-23 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine-months ended 31st December 2022.
Hybrid Financial 01-Feb-23 Hybrid Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter and Nine Months Ended 31st December 2022. Further in terms of the Prohibition of Insider Trading Code adopted by the Company the Window Closure for trading by Designated Persons of the Company shall remain close from Sunday 1st January 2023 till Friday 3rd February 2023 after the declaration of Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December 2022 on Wednesday 1st February 2023. Further we are pleased to inform all the Stakeholders of the Company that the trading of the Companys shares has re-commenced with effect from 5th December 2022. You are requested to take the record of the same. Thanking you Yours faithfully For HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY
Raymond 01-Feb-23 RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2022
Prism Johnson 01-Feb-23 Prism Johnson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday February 1 2023 to approve inter alia the Companys Unaudited Financial Results for the quarter and nine months ended December 31 2022. Kindly take the same on your record.
Sundram Fasten. 01-Feb-23 SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2022.
Ashok Leyland 01-Feb-23 ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended December 31 2022.
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