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Board Meetings

29 Apr 2017

Company NamePurpose
AGC Networks LtdDividend inter-alia to consider & approve payment of interim dividend on preference shares of the Company. Further, as per the code of conduct of the Company adopted under Securities and Exchange Board of India (Prohibition of Inside
AGC Networks LtdNotice is hereby given that the meeting of Board of Directors of AGC Networks Limited will be held on Saturday, April 29, 2017, at Conference Room, Essar House, 11, K.K.Marg, Mahalaxmi, Mumbai - 400034 inter-alia to consider & approve payment of interim dividend on preference shares of the Company. Further, as per the code of conduct of the Company adopted under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company is remaining closed from today to 1st May 2017 (both days inclusive).
Alexander Stamps And Coin LtdBoard Meeting on April 29, 2017
GPT Infraprojects LtdDividend inter alia to consider declaration of 2nd Interim dividend for FY2016-17.
GPT Infraprojects LtdNotice of Board Meeting and Notice of closure of Trading Window.The above information shall also be treated compliance with Regulation 29(1)(e) read with 29(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Indus Finance LtdBoard meeting of Indus Finance Ltd will be held on 29-04-2017
Mangalya Soft-Tech LtdBOAD OF DIRECTORS
Saboo Sodium Chloro LtdA meeting of Board of Directors of the company will be held at the registered office of the company at L-5, B- ll, Krishna Marg, C-Scheme, Jaipur, on Saturday, 29th April , 2017 at 01:00 p.m. interalia to receive, consider and take on record the following: 1. To decide relevant date for computation of new offer price for Preferential Issue of 50, 00,000 Equity shares of Rs. 10/- each to Promoters/ Promoter Group and Non Promoters towards raising of additional capital by the Company pursuant to Section 62 of the Companies Act, 2013 and as per the SEBI (Issue Of Capital and Disclosure Requirement) Regulation, 2009. 2. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3. To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company. 4. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.
Shilp Gravures LtdIntimation of Board Meeting in Compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Srikalahasthi Pipes LtdPursuant to Regulation 29(1)(d) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 29th April, 2017 to consider raising of funds / issuance of securities by the Company through public or private placement including but not limited to qualified institutions placement ('QIP') or through any permission mode as may be considered appropriate, subject to approval of the shareholder as applicable and regulatory/statutory approvals and requirements.
Srikalahasthi Pipes LtdRaising of Funds The Company had informed the Exchange regarding a Board Meeting to be held on April 29, 2017 to consider raising of funds / issuance of securities by the Company through public or private placement including but not
Transcorp International LtdBoard Meeting To Be Held On Saturday, 29Th April 2017 At New Delhi To consider inter-alia the following matters:- a) Adoption of Audited Annual Accounts (Standalone & Consolidated) for the 4th quarter and Financial Year ended 31st March 2017 together with the Draft Report of Auditors thereon. b) To decide the date of holding the annual general meeting of the Company c) To discuss on declaration of Dividend for the financial year 2016-17 and to fix the book closure dates (if required) d) To discuss on the matter of appointment of the statutory auditor of the Company e) To discuss on the matter of appointment of the Managing Director the Company f) Any other business as and if put before the Board.
Uttam Value Steels LtdPlease be informed that meetings of the Audit Committee of Directors and the Board of Directors of the Company is scheduled to be held on Saturday, 29th April, 2017, inter-alia to consider and approve the Audited Financial Accounts of the Company for the year ended 31st March, 2017. Pursuant to the 'Code of Internal Procedures and Conduct for Prevention of Insider Trading in Uttam Value Steels Limited (UVSL) Securities', the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of 22nd April 2017 to closure of business of hours of 1st May, 2017. This intimation is given pursuant to Regulations 29 and Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

01 May 2017

Company NamePurpose
Kushal Tradelink LtdClosure of Trading Window for Promoters, Directors , designated employees and their immediate relatives on account of the Board Meeting scheduled on Monday 1st, May, 2017.
Supreme Tex Mart LtdSub: 'NOTICE OF BOARD MEETING AND TRADING WINDOW CLOSURE' Dear Sirs, Please note that next meeting of the Board of Directors of the Company is scheduled to be held on May 1st, 2017, at 12.00 P.M. at 424, Industrial Area-A, Ludhiana, inter alia, to consider issue of shares on preferential basis. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and company code for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company is closed from April 13, 2017 to till the expiry of 48 hours from the conclusion of the Board Meeting to be held on May 1st, 2017. Please take it on record. Thanking you. Yours Truly, For Supreme Tex Mart Limited Manpreet Kaur Company Secretary & Compliance Officer
Supreme Tex Mart LtdPreferential issue inter alia, to consider issue of share on preferential basis.

02 May 2017

Company NamePurpose
Marico LtdNotice of the Board Meeting scheduled to be held on Tuesday, May 2, 2017
Relic Technologies LtdBoard Meeting will be held on 2nd May 2017
Rubfila International LtdA Meeting of the Board of Directors of the Company is scheduled to be held on 02-05-2017 to allot 4000000 Convertible Warrants to Promoters / PAC, on a preferential allotment basis, as approved by the Members in their meeting held on 19th April, 2017.
Vintron Informatics LtdWith reference to the provisions of Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Sixteenth (16th) meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 2nd day of May 2017, to consider, discuss and appoint the Chairman of the Audit Committee in place of Shri Satish Chand, who is not available in India during the period from 03.05.2017 till 02.06.2017 due to his visit to abroad along with his family members, along with other agenda items.
Vitan Agro Industries LtdBOARD MEETING ON 02/05/2017
VKJ Infradevelopers LtdThis is to inform you that next Board Meeting of the Company is scheduled to be held on dated 2nd May, 2017 at the registered office of the Company, inter alia to discuss and approve the following: 1. To discuss the terms of guidelines for construction of Affordable Housing with alternate technologies under Affordable Housing Scheme 2017 launched by Prime Minster Narender Modi to fulfil the dream of all homeless people across the nation;2. Affordable Housing in Partnership with Public & Private sectors; 3. To acquire the land for above mentioned constructions under PMAY. Pursuant to Pradhan Mantri Awas Yojana 2017, the Government is providing assistance to buy and to construct or repair a house under PMAY. Besides this, the government is also providing a home loan under Pradhan Mantri Awas Yojana for providing benefits of these scheme to the genuine needy.
Yash Management & Satelite LtdPrior intimation of Board Meeting to be held on 02-05-2017

03 May 2017

Company NamePurpose
Dewan Housing Finance Corporation LtdSub: Board Meeting Intimation Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] and Closure of Trading Window.
ICICI Bank LtdBoard Meeting for approval of Annual Accounts and Dividend Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Bank will, inter alia, consider the approval of the audited annual accounts and recommendation of dividend on preference and equity shares for the financial year ended March 31, 2017 at its Meeting to be held on Wednesday, May 3, 2017, in Mumbai. The above intimation will be published in the newspapers vide a news release being issued today and will also be uploaded on the Bank's website www.icicibank.com. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window will be closed from April 11, 2017 to May 5, 2017 (both days inclusive) for Directors and Designated Employees.
Intellect Design Arena LtdPursuant to Regulation 29(1)(a) of SEBI Listing Regulations, 2015, notice is hereby given that Board Meeting of Intellect Design Arena Limited will be held on May 03rd, 2017.
Peoples Investment LtdDisclosure under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
R Systems International LtdINTIMATION UNDER REGULATION 29(1)(A) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Rose Investments LtdBoard meeting on Wednesday, 3rd May,2016.
Stewarts & Lloyds of India LtdCompliance under Regulation 29(1)(a) of LODR.
Sundaram Clayton LtdBoard Meeting on May, 3, 2017
SVC Superchem LtdIntimation of Board Meeting and closure of Trading Window.

04 May 2017

Company NamePurpose
Ankush Finstock LtdNotice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 4th May, 2017 at 04.00P.M. at the Registered Office of the Company in order the transact the following business: 1.Resignation of Mr. Nishant Bharatbhai Vardhmani(DIN: 00168683), Independent Director of the Company. 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.
Crazy Infotech LtdWe would like to inform you that the Board Meeting of the Directors of the Company will be held on 04-05-2017 at the registered office of the Company at 9.00 AM for the following Agenda. 1. To discuss about Audited Financial Result of the Company for the Year Ended March 31, 2017. 2. Any other Agenda with the permission of the chair.
Emami LtdMeeting of the Board of Directors of the Company will be held on Thursday, 4th May, 2017 at 1:45 p.m. inter-alia, to consider Audited Annual Accounts of the company for the Financial Year ended 31st March, 2017 and to consider and if thought fit, to recommend a final dividend for the Financial Year 2016-17
Housing Development Finance Corporation LtdIntimation under Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
MRF LtdBOARD MEETING ON 4TH MAY,2017
Virat Industries LtdIn terms of Regulation 29 of the Listing Regulation, we are pleased to send Notice of the Board Meeting of Virat Industries Ltd.

05 May 2017

Company NamePurpose
Apcotex Industries LtdBoard Meeting to be held on 5th May 2017.
Chemtech Industrial Valves LtdAs per attachment
Choksi Imaging LtdNotice of Board Meeting for the quarter and year ended 31.03.2017 to be held on Friday, 5th May, 2017.
Industrial & Prudential Investment Company LtdNotice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 5th May, 2017 at 12.00 noon at the office of the Company at 125 Maker Chambers III, Nariman Point, Mumbai 400021.The trading window for dealing in securities of the Company will be closed for all directors/officers/designated persons of the Company and their immediate relatives from 21st April, 2017 to 6th May, 2017 (both days inclusive) and would re-open on 7th May, 2017.
Mafatlal Industries LtdBoard Meeting On 5Th May, 2017Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Nandan Auto Tech LtdThe meeting of the Board of Directors of the Company will be held on the 05th May, 2017 at 02:00 p.m. at the Registered Office of the Company to transact the following business: 1. To shift registered office of the company to 6, 2nd floor baronet complex, Ramnagar, Sabarmati, Ahmedbad-5. 2. Any other business with the permission of the Chair.
NIIT Technologies LtdBoard Meeting on May 05, 2017Board Meeting on May 05, 2017Newspaper Publication(As Per BSE Announcement Dated on 20.04.2017)
PVV Infra Ltd1. To consider and approve purchase of land admeasuring 5 (Five) acres at Sadasivapet, Maddi Gunta Village, Ranga Reddy District, Telangana adjacent to NH - Hyderabad - Mumbai, near MRF factory, for construction of affordable houses to the extent of 5,00,000 sft. 2 To consider the appointment of Mr. Ch. Siva Rama Krishna an Engineering Graduate with 20 years of experience in the field of construction, as Executive Vice President to head the operations of all the affordable housing projects. 3. Any other matter with the permission of chair
Shantai Industries LtdIntimation of meeting of Board of Directors to be held on 05.05.2017To recommend the issue of Bonus Shares to the MembersTo recommend the issue of Bonus Shares to the Members
Spenta International LtdIntimation about notice of board meeting dated 5th May 2017

06 May 2017

Company NamePurpose
Alufluoride LtdBoard Meeting on may 06, 2017
Beardsell LtdAllotment of Securities To consider and allotment of Bonus Shares in the ratio of 1(one) Equity share of Rs 2/- each for every 5(five) existing equity shares of Rs.2/- each.
L G Balakrishnan & Bros LtdStock split inter alia to consider the following matters:.(1) To consider Sub-division of equity shares of the Company.
Mangalam Organics LtdThis is to inform you that the Board Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 6th May, 2017 at 3.00 pm at the administrative office of the Company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400 021, to consider and approve the Audited Financial Result of the Company for the quarter and financial year ended 31st March, 2017 and to consider any other matter with the permission of the Chair.This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 25th April, 2017 till 48 hours of the declaration of the Audited financial result on 6th May, 2017 for the quarter and financial year ended 31st March, 2017.
Sambandam Spinning Mills LtdBoard Meeting on 6.5.2017