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NGRATHI APP
19 Apr, 2018, 02:55:32 PM
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Board Meetings
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Board Of Directors 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.
Company Name Date Purpose
Sh. Digvijay Cem 19-Apr-18 Intimation of date of Board Meeting to consider and approve the audited financial results for the quarter / year ending 31st March, 2018 & Closure of Trading window.
Infomedia Press 19-Apr-18 Audited Results This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 19, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2018. Pursuant to this the Company has decided that the close period (i.e. closure of trading window) for the Insiders, covered under the Company's 'Code to Regulate, Monitor and Report Trading by Insiders', would commence from April 12, 2018 (from the time of this announcement) and end 48 hours after the results are made public on April 19, 2018. You are requested to take the above information on record and do the needful. This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 19, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2018. Pursuant to this the Company has decided that the close period (i.e. closure of trading window) for the Insiders, covered under the Company's 'Code to Regulate, Monitor and Report Trading by Insiders', would commence from April 12, 2018 (from the time of this announcement) and end 48 hours after the results are made public on April 19, 2018. You are requested to take the above information on record and do the needful. This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, April 19, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2018. Pursuant to this the Company has decided that the close period (i.e. closure of trading window) for the Insiders, covered under the Company's 'Code to Regulate, Monitor and Report Trading by Insiders', would commence from April 12, 2018 (from the time of this announcement) and end 48 hours after the results are made public on April 19, 2018. You are requested to take the above information on record and do the needful.
Madhusudan Inds. 19-Apr-18 Reclassification of promoter shareholding. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable SEBI Regulations, this is to inform you that a meeting of Board of Directors of the Company will be held on Thursday, the 19th day of April 2018 at Ahmedabad for considering the Reclassification of promoter shareholding. In terms of the Code of Insider Trading Regulations of the Company, it is hereby informed that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from 11th April 2018 to the date of Board Meeting i.e. 19th April 2018 and 48 hours thereafter, for the promoters, directors, senior managerial personnel and other connected persons of the Company and the Trading Window will reopen on 22nd April 2018.
R S Software (I) 19-Apr-18 Audited Results This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 19th April, 2018 at 11:30 AM to consider and approve the Audited Financial Results for the quarter as well as for the financial year ending 31st March, 2018 and matters thereof. Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed from 4th April, 2018 to 21st April 2018 (both days inclusive). We refer to the Company's letter dated April 06, 2018 on the subject matter. We are now enclosing the Copies of paper cutting of the Board Meeting Notice, which has published on April 07, 2018 in the 'Business Standard' (all India Edition in English) and in 'Eisomoye' (in Vernacular) for your information, reference and records. (As Per BSE Announcement Dated On 10/04/2018)
N K Inds. 19-Apr-18 Prior Intimation of the Meeting of the Board of Directors of N K Industries Limited to be held on 19th April, 2018
Bharat Seats 19-Apr-18 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the meeting of Board of Directors of the Company shall be held on 19th April, 2018, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2018. 2. To consider and recommend dividend on Equity Shares, if any, for the Financial Year ended 31st March, 2018. In this connection, as per the Company's Code of Insider Trading, the trading window for dealing in the shares of the Company will remain closed for all connected persons from 10th April, 2018 to 21st April, 2018 (both days inclusive). Please take the same on record. Bharat Seats Ltd has informed BSE that the meeting of Board of Directors of the Company shall be held on April 19, 2018, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2018. 2. To consider and recommend dividend on Equity Shares, if any, for the Financial Year ended March 31, 2018. In this connection, as per the Company's Code of Insider Trading, the trading window for dealing in the shares of the Company will remain closed for all connected persons from April 10, 2018 to April 21, 2018 (both days inclusive).
Cyient 19-Apr-18 Board meeting to be held on 19 April 2018 to 1. consider the financial results for the quarter ended and year ended 31 March 2018 2. to consider and recommend the final dividend for the Financial year 2017-18, if any. Cyient Ltd has informed BSE that informed BSE that a Meeting of the Board of Directors of the Company will be held on April 19, 2018, inter alia, 1. To consider and take on record the Audited Financial Results for the quarter ended March 31, 2018. 2. To consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2018. 3. To consider and recommend the final dividend for the Financial Year 2017-18, if any. Further, pursuant to the Company's Code of Conduct for prohibition of Insider Trading, the trading window for transacting in the securities of the company would remain closed from April 09, 2018 to April 21, 2018 (both days inclusive), for the Directors / officials and designated persons of the Company.
IndusInd Bank 19-Apr-18 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Bank will be held at 10.30 a.m. on Thursday, April 19, 2018, inter alia, to consider and take on record, the Audited Financial Results for the Quarter / Financial Year ended March 31, 2018, and to recommend dividend, if any. The above intimation is also available on the Bank's website. The Bank will hold Investors' / Analysts' Conference Call / Meet after the Board Meeting. The transcript / audiocast of the conference call / meet and the presentation will be hosted on the Bank''s website at www.indusind.com. Kindly take the above information on record and oblige. Indusind Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 19, 2018, inter alia, to consider and take on record, the Audited Financial Results for the Quarter / Financial Year ended March 31, 2018 (FY 18) and to recommend dividend, if any.
TCS 19-Apr-18 Tata Consultancy Services Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 19, 2018, inter alia to: i. approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the year ending March 31, 2018; ii. approve and take on record the audited consolidated financial results of the Company and its subsidiaries under Ind AS for the year ending March 31, 2018; and iii. recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2018 for the approval of the shareholders at the ensuing 23rd Annual General Meeting. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from March 24, 2018 till the expiry of 48 hours from the date the said financial results are made public.
Mahindra CIE 19-Apr-18 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on 19th April, 2018, to inter alia, consider and approve the unaudited Financial Results of the Company for the quarter ended 31st March 2018. As per Company's Code of Conduct for Prevention of Insider Trading in securities, the Trading Window for dealing in the securities of the Company shall remain closed from the first day of the month, following the respective quarter, half-year or financial year, as the case may be, till 48 hours from the time the results are communicated to the Stock Exchanges on the date of the meeting. Accordingly, Trading Window will be closed for all directors /officers /designated persons of the Company and their immediate relatives from 1st April 2018 and shall remain closed till 21st April, 2018 (both days inclusive).