stock broking firms              
Stock market information
stock market advisory services online commodity trading
Equity Commodity and Currency
Equity > Corporate Actions > Board Meetings
Company Name BSE Code Date Purpose
Sundram Fasten. 500403 22-Nov-17 Intimation regarding Board Meeting scheduled on November 22, 2017
Garware-Wall Rop 509557 22-Nov-17 Quarterly Results Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and considering the provisions of SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, we inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 22nd November, 2017, inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2017. As such, Trading Window shall remain closed from Monday, 13th November, 2017 to Friday, 24th November, 2017 (both days inclusive).
Jetking Infotrai 517063 22-Nov-17 Quarterly Results Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for Promoters, Directors and Designated Employees as defined in the Regulations shall remain closed from Wednesday, 15th November 2017 till Friday, 24th November 2017 (both days inclusive) for the purpose of adoption of Un-audited financial results of the Company. (As Per BSE Announcement Dated on 10.11.2017)
CMI 517330 22-Nov-17 Quarterly Results Dear Sir, Notice is hereby given that the meeting of the Board of Directors of CMI Limited will be held on Wednesday, November 22, 2017 at 3.00 pm at the Registered office of the Company. This is to inform you that pursuant to Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 and in compliance with implementation of IndAS, meeting of the Board of Directors of CMI Limited will be held on Wednesday, the 22nd day of November, 2017 at 3.00 P.M. at the Registered office of the Company i.e Flat No. 501-503, 5th Floor, New Delhi House, 27 Barakhamba Road, New Delhi-110001 inter alia: (i) to consider and approve unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September, 2017. We further inform that Trading Window of the Company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders framed by the Company, will be closed for all Directors/Officers/Designated employees of the Company from 14-11-2017 to 24-11-2017 (both days inclusive). (As Per BSE Announcement Dated on 14.11.2017)
Eastcoast Steel 520081 22-Nov-17 This is to inform you that the meeting of a Board of Directors of Eastcoast Steel Limited has been scheduled to be held on Wednesday, 22nd November, 2017 at 3.00 P.M. at the corporate office of the Company at 163-164, Mittal Tower, 'A' Wing, 16th Floor, Nariman Point, Mumbai - 400021 interalia to consider and approve the Inter Corporate Deposit and any other business with the permission of the Chair.