Quote of the day : An investor without investment objectives is like a traveler without a destination - Ralph Seger
New User? Register Here Login

Get Quotes

select
Go
MajorGainz
Equity
Board Meetings

28 Jun 2017

Company NamePurpose
Country Condo's LtdMeeting Updates to consider, inter alia, among the Subject-matter mentioned below: 1) to appoint Mr. Kalidindi Subrahmanya Raju as Independent Director of the Company. 2) Any other matter with the permission of the Chair.
Country Condo's LtdIntimation of Board Meeting
Mindtree LtdBuyback to inter-alia, consider the proposal to buyback the fully paid-up equity shares of the Company.
Mindtree LtdPursuant to Regulation 29(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to bring to your kind notice that a meeting of the Board of Directors of the Company will be held on June 28, 2017 to inter-alia, consider the proposal to buyback the fully paid-up equity shares of the Company.Further, pursuant to Company's Code for Prevention of Insider Trading, the Trading Window of the Company will be closed from June 26, 2017 to June 30, 2017 (both the days inclusive) for the Designated Persons and others.Kindly take the same on record and oblige.MindTree Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2017 to inter-alia, consider the proposal to buyback the fully paid-up equity shares of the Company.Further, pursuant to Company's Code for Prevention of Insider Trading, the Trading Window of the Company will be closed from June 26, 2017 to June 30, 2017 (both the days inclusive) for the Designated Persons and others. (As Per BSE Announcement Dated on 22.06.2017)
Sowbhagya Media LtdRe-appoint Mr. Ramakrishna Prasad Kondapalli as Managing Director of the Company for a period of 5 years
SRF LtdIssuance of non-convertible debentures aggregating to Rs. 300 Crores on private placement basis.Sub: Issuance of DebenturesIn compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors will be meeting on Wednesday, 28th June, 2017 to consider issuance of non-convertible debentures aggregating to Rs. 300 Crores on private placement basis.(As Per BSE Announcement Dated on 22.06.2017)
SRF LtdIssue of Securities To consider issuance of non-convertible debentures aggregating to Rs. 300 Crores on private placement basis.

29 Jun 2017

Company NamePurpose
Shalimar Paints LtdMeeting Updates to consider and approve the draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue and any other matter which Board may deem fit.
Shalimar Paints LtdThe draft Letter of Offer of the Company and related documents in respect of the proposed Rights Issue and any other matter which Board may deem fit.
Shriram Transport Finance Company LtdBoard Meeting Intimation. Ref.: Regulation 29(1)(d) of the Securities and Exchange Board of India Regulations, 2015Sub.: Board Meeting IntimationRef.: Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 29, 2017, inter-alia to consider raising funds by way of issue of Redeemable Non-Convertible Debentures on private placement basis.Kindly take the same on record.(As Per BSE Announcement Dated on 20.06.2017)
Shriram Transport Finance Company LtdRaising of Funds inter-alia to consider raising funds by way of issue of Redeemable Non-Convertible Debentures on private placement basis.
Sky Industries LtdDate of 28th AGM of the Company; Date of Book closure; Notice for the 28th AGM;Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Thursday, 29th June, 2017 at Corporate office of the company at 4:00 pm to consider:1. Date of 28th AGM of the Company;2. Date of Book closure;3. Notice for the 28th AGM;Further Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the company will be closed from Monday, 26th June, 2017 to Monday, 3rd July, 2017.(As Per BSE Announcement Dated on 22.06.2017)
Uniworth Securities LtdBoard Meeting on 29th June, 2017

30 Jun 2017

Company NamePurpose
Cigniti Technologies LtdBoard meeting of Cigniti Technologies Limited is scheduled to be held on 30th June 2017 at 2.00 PM to consider and approve the reconstitution of Board of Directors of the Company.
Cigniti Technologies LtdMeeting Updates to consider and approve the following: 1) Reconstitution of the Board of Directors of the Company. 2) Any other matter with the permission of the chair.
Superior Industrial Enterprises LtdDear Sir, Please find enclosed herewith the Published copies of Notice of Board Meeting to be held on 30th June, 2017 published in Financial Express and Naya India. Regards, Neha Sarpal company Secretary

01 Jul 2017

Company NamePurpose
Polson LtdThe Board of directors meeting will be held on July 01, 2017

03 Jul 2017

Company NamePurpose
Kanco Tea & Industries Ltdthe Meeting of the Board of Directors of the Company will be held on Monday, July 3, 2017, to consider inter alia and recommend issue of Bonus Shares to existing equity shareholders of the Company.Kanco Tea & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on July 03, 2017, inter alia, to consider and recommend issue of Bonus Shares to existing equity shareholders of the Company.(As Per BSE Announcement Dated on 20.06.2017)