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Equity Commodity and Currency
Equity > Corporate Actions > Board Meetings
Company Name BSE Code Date Purpose
Bliss GVS Pharma 506197 25-Feb-19 BLISS GVS PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve the following agendas: a) The proposal for establishment of Employee Stock Option Plan scheme; b) Increase in Shareholding limit of Foreign Portfolio Investors in the Company; and c) Re-appointment and continuation of Directorship of Mr. S. R. Vaidya (DIN: 03600249) as an Independent Director of the Company. Kindly acknowledge and take on record the same.
Finkurve Fin. 508954 25-Feb-19 Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve 1.To Approve the Preferential issue, Quantum and Determination of Issue Price of Securities. 2. To Seek Consent of Shareholder. 3. To Appoint M/s. Mayank Arora & Co. (PCS) to conduct scrutinizing process.
Overseas Synth 514330 25-Feb-19 OVERSEAS SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Agreement'), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th February, 2019.
United Drilling 522014 25-Feb-19 UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve Interim Dividend
Quantum Digital 530281 25-Feb-19 QUANTUM DIGITAL VISION (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 ,inter alia, to consider and approve Board Meeting to be held on 25/02/2019 at the registered office of the Company at 3.00 PM.
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