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27 Apr,15 05:20:32
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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.
 
Company BSE Code Date Purpose
   Kirl. Brothers 500241 27-Apr-15 Kirloskar Brothers Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on April 27, 2015, inter alia, to consider the following: 1. To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2015. 2. To consider recommendation of dividend on the equity shares for the financial year 2014-15. Further to this, the trading window shall remain closed from April 19, 2015 to April 28, 2015 (both the days inclusive). 
   Swaraj Engines 500407 27-Apr-15 Swaraj Engines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia, to consider and approve Company's audited financial results for the financial year ended March 31, 2015 and to recommend equity dividend. 
   Uniphos Enter. 500429 27-Apr-15 Uniphos Enterprises Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on April 27, 2015, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015. In view of the above and in pursuance of the Company's `Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in shares of the Company will remain closed from April 17, 2015 and will end on April 28, 2015 for Insiders covered therein. 
   Gandhidham Spg. 502856 27-Apr-15 Quarterly Results 
   Chemfab Alkalis 506894 27-Apr-15 Chemfab Alkalis Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015, to consider and approve the Accounts of the Company for the Year ended March 31, 2015 and to consider the possibility of recommending a Dividend for the Financial Year 2014-15. 
   Dhruv Estates 507886 27-Apr-15 Audited Results 
   Gammon India 509550 27-Apr-15 Gammon India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015 to consider and approve, on a preferential basis, issue of Zero Coupon Unsecured Compulsorily Convertible Debentures to the Promoters and their affiliate against the "Promoter Contribution" amounting to Rs. 100 Crores brought in by the aforesaid persons in the year 2013 as envisaged under the Company's Corporate Debt Restructuring Scheme approved by the Corporate Debt Restructuring Empowered Group on June 24, 2013. 
   Hil Ltd 509675 27-Apr-15 Final Dividend & Audited Results HIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia, to consider the following: 1. Audited Financial Results for the year ended March 31, 2015. 2. Proposal as to payment of final dividend 3. Draft Notice of Annual General Meeting, along with annexure thereto. 4. Closure of Register of Members. 5. Payment of Commission to Non-Executive Directors. (As per BSE Announcement Dated on 09.04.2015) 
   Cubical Finan 511710 27-Apr-15 Cubical Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2015, inter alia, to consider the resignation of Mr. Rakesh Kumar from directorship. 
   UPL 512070 27-Apr-15 Dividend & Audited Results 
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