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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
511738 Mehta Securities 30-Mar-20 MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the company will be schedule on Monday,30th March 2020 at registered office of Company after the conclusion of the Nomination & Remuneration Committee Meeting and subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting,to transact the following business;- l. To consider and approve the re-appointment of Mrs. Bhavna D. Mehta (DIN:01590958)as a Managing Director of the Company. 2. To change the designation of Directors of company as per amended SEBI (listing obligation and disclosure requirement) Regulation,2015 (if necessary / required). 3. Any other matter with the permission of the chair. You are requested to kindly take the above information on your records. We hereby inform you that, due to COVID-19, PANDEMIC, Non-availability of directors of Company and implementation of section 144 of the criminal procedure Code (CRPC) of 1973 along with "lock down of Ahmedabad city'' holding of meeting of Board of Directors of the company could not be possible and hence the meeting adjourned till further notification from the concerned regulatory body of the government for removing all restrictions. Accordingly, our registered office has been already closed from 23th March, 2020. (As Per BSE Announcement Dated on 26.03.2020)
511740 Mehta Housg. Fin 30-Mar-20 MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the company will be schedule on Monday,30th March 2020 at registered office of Company after the conclusion of the Nomination & Remuneration Committee Meeting and subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting, to transact the following business;- l. To consider and approve the re-appointment of Mr. Chirag D. Mehta (DIN:00484709)as a Managing Director of the Company. 2. To change the designation of Directors of company as per amended SEBI (listing obligation and disclosure requirement) Regulation,2015 (if necessary / required). 3. Any other matter with the permission of the chair. You are requested to kindly take the above information on your records. We hereby inform you that, due to COVID-19, PANDEMIC, Non-availability of directors of Company and implementation of section 144 of the criminal procedure Code (CRPC) of 1973 along with "lock down of Ahmedabad city' holding of meeting of Board of Directors of the company could not be possible and hence the meeting adjourned till further notification from the concerned regulatory body of the government for removing all restrictions. Accordingly, our registered office has been already closed from 23th March, 2020. (As Per BSE Announcement Dated on 26.03.2020)
516096 Sangal Papers 30-Mar-20 SANGAL PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve MEETING OF INDEPENDENT DIRECTORS OF THE COMPANY IS SCHEDULED TO BE HELD ON 30TH MARCH 2020, FOR THE FY 2019-2020 TO REVIEW, ASSESS THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT OF THE COMPANY AND BOD.
519174 Ashiana Agro Ind 30-Mar-20 ASHIANA AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Independent Directors of the company will be held on 30th March, 2020 to review the performance of the Board of Directors during the Financial Year 2019-20.
522273 Ahm. Steelcraft 30-Mar-20 AHMEDABAD STEELCRAFT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve - evaluate the performance of Independent Directors. The Board Meeting to be held on 30/03/2020 Stands Cancelled. (As Per BSE Announcement Dated on 26.03.2020)
524717 Titan Biotech 30-Mar-20 A meeting of the Independend Directors of the Company is scheduled on 30th March, 2020.
526967 Heera Ispat 30-Mar-20 HEERA ISPAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve INDEPENDENT DIRECTOR MEETING NOTICE TO BE HELD ON 30/03/2020 AS PER THE AGENDA MENTIONED IN THE NOTICE
530045 Titan Securities 30-Mar-20 Meeting of the Independend Directors Scheduled on 30th March, 2020.
530917 R R Securities 30-Mar-20 R.R.SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve AS PER NOTICE ATTACHED
531650 Vax Housing Fin. 30-Mar-20 VAX HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2020 ,inter alia, to consider and approve notice for indpendent director meeting held on 30/02/2020 on the agenda presecribed in the notice.