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Board Meetings
 
 
           
 
Board of director’s meeting held in the company for the purpose of Results, AGM etc. By default shows Today’s board meetings with purpose. Click on any of the company name to go the company’s profile page.
 
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BSE Code Company Date Purpose
500185 Hind.Construct. 17-Jun-19 HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, June 17, 2019 at Mumbai, inter alia, to consider and approve the notice of the forthcoming Annual General Meeting ('AGM') of the Company, wherein it is also proposed to obtain an enabling approval from the shareholders regarding the proposal for raising of funds, if any, through issue of securities, whether denominated in Indian Rupee and/or foreign currency(ies), either by way of public issue or private placement (including through a qualified institutions placement) or any other mode, as permitted under the Companies Act, 2013 and/or SEBI Regulations.
507894 Schablona India 17-Jun-19 SCHABLONA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve discuss restructuring proposal of the Company
512217 Prism Medico 17-Jun-19 PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve We wish to inform your good self that the meeting of the Board of Directors of our Company will be held on Monday, 17th June, 2019 at 2:30 p.m. at the Registered Office of the Company situated at D-118, Industrial Area, Phase VII, Mohali, Punjab-160055, to consider and discuss the following items: 1.To consider and approve the resignation of Mr. Jasjot Singh (DIN: 09137631), Director of the Company with immediate effect. 2.To consider and approve the change in designation of Mr. Sehejbir Singh Bhatia (DIN: 07986072) from Independent Director to Non - Independent Director of the Company with immediate effect. 3.Any other matter with the permission of the Chair.
512485 Dhanlaxmi Cotex 17-Jun-19 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1.To appoint Mr. Mahesh Jhawar from post to Non-executive director to Whole Time Executive Director of the Company for a further period of 5 years from 01st June, 2019 till 31st May, 2024 (subject to the approval of the shareholders at the ensuing Annual General Meeting). 2.To Re-constitute committees due to change in directorate
514474 Fairdeal Filamen 17-Jun-19 FAIR DEAL FILAMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1. To issue and allot 1 Equity Share of Shahlon Silk Industries Limited (SSIL) to the Shareholders of Fairdeal Filaments Limited (FFL) for every 0.90 Equity Share held, whose name appears on the Register of Members of Fairdeal Filaments Limited on the Record Date i.e. 14th June, 2019 pursuant to Scheme of Merger by Absorption of Fairdeal Filaments Limited by Shahlon Silk Industries Limited vide NCLT Order dated 10th May, 2019. Further, the total no. of new shares to be issued and allotted by SSIL to the Equity Shareholders of FFL may vary from the total number of shares on account of fractional entitlement as mentioned above and as per clause 8.8, 8.9 and 8.10 of the Scheme of Merger. 2. Any other Matter with the permission of the chair.
519383 Anik Industries 17-Jun-19 ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2019 ,inter alia, to consider and approve following businesses: 1. To consider and approve standalone and consolidated Audited Financial Results of the Company for quarter/ year ended 31st March, 2019. 2. To recommend dividend, if any, for the financial year ended 31.03.2019. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder and as per the clarification issued by BSE on 02nd April, 2019, the Company has closed the trading window w.e.f. 03rd April, 2019 for all designated persons (as defined in the code) of the Company and shall remain closed till the closure of 48 hours after the announcement/ declaration of audited financial results for quarter and year ended 31st March, 2019. Audited Results (Revised) & Final Dividend (As per BSE Bulletin dated on 11/06/2019)
521151 Dhanlaxmi Fabric 17-Jun-19 DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1 To take note of resignation of Mahesh Jhawar as CFO of the company w.e.f. 07-06-2019 (Closure of business hours) 2 To Constitute CSR committee and Other Committees 3 To approve and adopt CSR policy 4 Any other items with the permission of Chairman. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from 08th June, 2019 to 19th June, 2019 (both days inclusive) for Directors and Designated Employees as defined in the Code.
530407 Epic Energy 17-Jun-19 EPIC ENERGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1. Vacation of office under Section 167(1)(a) of the Companies Act, 2013 by Mr. Nikhil Morsawala (DIN:00214587). 2. Appointment of Mr. Bharat Mehta as an Additional Independent Director (Din-00271878) pursuant to the provisions of section 149, 152 and 161 of companies act, 2013. 3. Re-constitution of Committees of the Board. 4. Appointment of Mr. Sandeep Gupta as Company Secretary and Compliance Officer.
531548 Somany Ceramics 17-Jun-19 SOMANY CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given that the 256th meeting of the Board of Directors of the Company will be held on Monday, the 17th June, 2019 at our Corporate Office at F- 36, Sector - 6, Noida - 201301, inter alia to discuss the restructuring proposal of the Company.
532067 Kilpest India 17-Jun-19 KILPEST INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Notice is hereby given that the kilpest india limited will be held the Board of Directors Meeting at 12.30 P.M. on Monday, 17th June, 2019 for the purpose of allotment of Equity shares in lieu of Preferential Share warrants Preferential Issue of shares(Cancelled) & Inter alia, to consider and approve allotment of Equity shares in lieu of Preferential Share warrants (As per BSE Bulletin dated on 10/06/2019)