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Company NameDatePurpose
ADC India 23-May-18 ADC India Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2018, to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2018 and to consider recommending dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2018.Further the trading window for trading of Company's equity shares by the Directors/Designated Persons will be closed on May 09, 2018 and the trading window will open on May 26, 2018. In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, May 23, 2018 to consider and approve the Audited Financial Results of the Company for the Quarter/Year ended March 31, 2018 and to consider recommending dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2018. Further the trading window for trading of Company's equity shares by the Directors/Designated Persons will be closed on May 09, 2018 and the trading window will open on May 26, 2018. A copy of the newspaper Advertisement regarding Board Meeting to be held on May 23, 2018 to consider and approve the Financial Results for the quarter/year ended March 31, 2018 which appeared in the Newspapers on May 09,2018 is enclosed for your information and record.
Amrit Corp 23-May-18 Amrit Corp Ltd has informed BSE that a meeting of the Board of Directors and Audit Committee of the Company will be held on May 23, 2018, inter alia, to consider the following:1. To examine, review and approve the Audited Annual Accounts of the Company for the financial year 2017-18;2. To examine, review and approve the Audited Quarterly/Yearly Financial Results of the Company for the quarter/year ended March 31, 2018; and3. To make recommendation for dividend on the Equity Shares of Rs. 10/-each for the financial year 2017-18. Amrit Corp Ltd has informed BSE that a meeting of the Board of Directors and Audit Committee of the Company will be held on May 23, 2018, inter alia, to consider the following: 1. To examine, review and approve the Audited Annual Accounts of the Company for the financial year 2017-18; 2. To examine, review and approve the Audited Quarterly/Yearly Financial Results of the Company for the quarter/year ended March 31, 2018; and 3. To make recommendation for dividend on the Equity Shares of Rs. 10/-each for the financial year 2017-18. The Trading Window will remain closed from May 16, 2018 to May 25, 2018 (both days inclusive) in respect of the meeting of the Board of Directors of the Company to be held on May 23, 2018. (As per BSE Announcement date on 08/05/2018)
Apollo Pipes 23-May-18 Audited Results Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd day of May, 2018 at 12:30 P.M. at the Corporate office of the Company at 36, Kaushambi, Near Anand Vihar Terminal, Delhi-NCR, Distt. Ghaziabad-201010, inter alia, to consider and approve audited financial results for the fourth quarter and year ended on March 31, 2018. Further, in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window will remain closed between 16th May, 2018 to 25th May, 2018 (both days inclusive). Further, notice shall be published in the newspaper also. Please find enclosed herewith the Copy of Newspaper publication of Advance Notice of Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 23rd day of May, 2018 at 12:30 P.M. at the Corporate office of the Company at 36, Kaushambi, Near Anand Vihar Terminal, Delhi-NCR, Distt. Ghaziabad-201010, inter alia, to consider and approve audited financial results for the quarter and year ended on March 31, 2018 and closure of trading window between 16th May, 2018 to 25th May, 2018 (both days inclusive), published in Financial Express (English) and Jansatta (Hindi) on May 14, 2018. (As per BSE Announcement dated on 14/05/2018)
Archies 23-May-18 Audited Results In compliance of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of ARCHIES LIMITED ('Company'), will be held on Wednesday, 23rd May, 2018, at 12.30 P.M. at the corporate office, C-113, Naraina Industrial Area, Phase I, New Delhi-110028, inter alia, to consider and approve the Audited financial results of the Company for the quarter and Financial year ended on March 31, 2018. Further, we wish to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the securities of the Company will remain closed with effect from 10th May, 2018 to 25th May, 2018 (both days inclusive).
Aries Agro 23-May-18 Aries Agro Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 23, 2018, apart from other regular items in Agenda, to transact the following items: 1. Approval of Audited Accounts (Consolidated and Standalone) for the Quarter and Financial Year ended March 31, 2018. 2. Consideration and Recommendation of Dividend for the Financial Year 2017-18. Further, the Trading Window for Trading in the Company's Equity Shares by all the Directors, Officers, Designated Employees and all Employees shall remain closed from May 15, 2018 to May 25, 2018 (both days inclusive) on account of declaration of Audited Financial Results for the Quarter and Year ended on March 31, 2018 and Consideration and Recommendation of Dividend as stated above. The Trading Window will re-open from May 26, 2018. Dear Sir, Pursuant to Regulation 29(1) 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, 23rd May, 2018, apart from other regular items in Agenda, to transact the following items: 1. Approval of Audited Accounts (Consolidated and Standalone) for the Quarter and Financial Year ended 31st March, 2018. 2. Consideration and Recommendation of Dividend for the Financial Year 2017-18. Further please be informed that the Trading Window for Trading in the Company''s Equity Shares by all the Directors, Officers, Designated Employees and all Employees shall remain closed from 15th May, 2018 to 25th May, 2018 (both days inclusive) on account of declaration of Audited Financial Results for the Quarter and Year ended on 31st March, 2018 and Consideration and Recommendation of Dividend as stated above. The Trading Window will re-open from 26th May, 2018. Kindly place this letter on your Notice Board and acknowledge the receipt.
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