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MARKET WATCH : CORPORATE INFO
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
500034 Bajaj Fin. 29-Jan-20 Bajaj Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ending 31 December 2019. The Board Meeting to be held on 29/01/2020 has been revised to 29/01/2020 This has reference to our letter dated 30 December 2019 informing you about the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 29 January 2020, to consider, inter alia, the unaudited financial results for the quarter and nine months ended 31 December 2019. This is to further inform you that at the said meeting, the Board will also consider raising of funds, inter alia, by issue of non-convertible debentures as a part of the proposed increase in the overall borrowing limit, pursuant to Section 180(1)(c) of the Companies Act, 2013, subject to approval of the shareholders by postal ballot. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 24/01/2020)
500150 Foseco India 29-Jan-20 FOSECO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve 1. Intimation of the Meeting of the Board of Directors to consider the Audited Financial Results of the Company for the quarter and year ended December 31, 2019 2. Recommendation of the final dividend for the year ended December 31, 2019
500235 Kalyani Steels 29-Jan-20 KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2019. The Trading Window for dealing in securities of the Company, for all Designated and Connected Persons including their immediate relatives, shall be re-opened from Saturday, February 1, 2020
500260 The Ramco Cement 29-Jan-20 The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 1/2020 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Wednesday, the 29th January 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December 2019
500331 Pidilite Inds. 29-Jan-20 PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th January, 2020, inter alia, to consider and take on record the unaudited financial results for the third quarter and 9 months ended on 31st December, 2019.
500335 Birla Corpn. 29-Jan-20 BIRLA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 29th January, 2020 to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019.
500400 Tata Power Co. 29-Jan-20 TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, 29th January 2020 to consider inter alia: the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results of the Company for the quarter ended 31st December 2019.
500403 Sundram Fasten. 29-Jan-20 SUNDRAM FASTENERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve Board Meeting to consider, review and approve the un-audited financial results for the third quarter ended December 31, 2019 Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Publication of newspaper advertisement on Board Meeting (As per BSE Announcement dated on 20/01/2020)
500495 Escorts 29-Jan-20 ESCORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 29, 2020, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. The financial results shall be subject to limited review by the Statutory Auditors of the Company. Further the above information is also available on the Company's, BSE and NSE websites i.e. www.escortsgroup.com; www.bseindia.com and www.nseindia.com.
500655 Garware Polyest 29-Jan-20 GARWARE POLYESTER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (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, January 29, 2020 to consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31, 2019 with limited review report thereon.