Home | NRI | Business Associates | Knowledge Bank | Careers | Back Office | Contact Us
 
Board Meetings
 
Today's Board Meetings Forthcoming Board Meetings
Board Meetings
Company NameDatePurpose
Agro Tech Foods. 22-Jan-19 AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Intimation regarding Unaudited Financial Results for quarter and nine months ended 31st December, 2018
Alembic Pharma 22-Jan-19 ALEMBIC PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months period ended 31st December, 2018. The trading window shall remain closed from 19th January, 2019 to 24th January, 2019 for the above referred purpose. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of Board Meeting published in English and vernacular language (Gujarati) newspaper on 9th January, 2019 in Economic Times English and Gujarati Edition. (As Per BSE Announcement Dated on 09.01.2019)
Asian Paints 22-Jan-19 ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve 1. Audited standalone financial results of the Company for the quarter and nine months ended 31st December, 2018; and 2. Unaudited consolidated financial results of the Company for the quarter and nine months ended 31st December, 2018. Please find enclosed an intimation in this regard. Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Tuesday, 22nd January, 2019 published in the following newspapers on 5th January, 2019: 1. All India Edition of Business Standard; 2. Mumbai Edition of The Free Press Journal; 3. Mumbai Edition of Navshakti; and 4. Maharashtra Edition of Punyanagri. This is for your information and record. (As Per BSE Announcement Dated on 07.01.2019)
Aurionpro Sol. 22-Jan-19 AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 22nd January, 2019, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 31st December, 2018. In view of the above, note that the Trading Window in terms of Insider Trading Regulations shall remain closed, till 48 hours after communication of declaration of unaudited financial results to the Stock Exchanges.
Auto.Prod.India 22-Jan-19 AUTOMOBILE PRODUCTS OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve To consider the proposal the shifting of Registered Office Newspaper advertisement for meeting to be held on 22nd January, 2019 (As Per BSE Announcement Dated On 17/01/2019)
 < Back Top
BSE Disclaimer     |     Disclaimer     |     Privacy Statement     |     Terms of Use     |     Feedback     |    Sitemap     |    Downloads    |   Log Out
Useful Links   |   Risk Disclosure   |   Rules and Regulations  
SSJ FINANCE & SECURITIES PRIVATE LIMITED:
SEBI Regn. Number: INZ000178436 | CDSL: IN-DP-109-2015 | ARN: 40860 | CIN: U67120MH1996PTC104822
SSJ COMMODITIES PRIVATE LIMITED:
SEBI Regn. Number: INZ000013439 | CIN: U51909MH2003PTC140481
2006-07 © SSJ Finance & Securities Pvt. Ltd. All Rights Reserved    Developed & Maintained By C-MOTS Infotech(ISO 9001:2015 certified) Content powered by Capital Market