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26 Jun,16 04:28:22
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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
   KSB Pumps 500249 27-Jun-16 KSB Pumps Ltd has informed BSE that a meeting of the Board of Directors, at a shorter notice, is scheduled to be held on June 27, 2016 to consider an urgent business transaction of changes in Board of Directors and Key Managerial Personnel. Further, the trading window for dealing in the shares of the Company will remain closed from the date of this Notice i.e. June 22, 2016 till the expiry of 48 hours from the time the Outcome is communicated to the Stock Exchanges on the date of the Meeting i.e. June 29, 2016 (both days inclusive). 
   Graphic Charts 509440 27-Jun-16 Graphic Charts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended and year ended March 31, 2016. 
   Vijay Shan. Bui. 523724 27-Jun-16 Vijay Shanthi Builders Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016 to transact the following: 1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2016. 2. To declare dividend, if any. 3. To consider the appointment of Company Secretary / Compliance Officer. Further, the trading window in respect of the Company's securities shall remain closed for all the Directors/Officers/ Designated Employees of the Company from the opening of the trading hours on June 20, 2016 till the close of the trading hours of June 29, 2016 as per the code of internal procedure and Conduct of Prevention of Insider Trading adopted by the Company read with Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015. 
   Excel Castro 526735 27-Jun-16 Excel Castronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia, to consider the following businesses: 1. To consider and approve the audited financial results of Quarter ended on March 31, 2016. 2. To recommend final dividend for the shareholders, if any. Further, as per the SEBI (Prohibition of Insider trading), Regulations,2015 trading window for trading in Company's securities for all directors, employees and designated persons shall be closed with immediate effect till 48 hours from the time of declaring audited results for the period ended on March 31, 2016 and recommendation of final dividend, if any. 
   Shilpa Medicare 530549 27-Jun-16 Shilpa Medicare Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia, to consider a proposal of merger of Navya Boilogicals Private Limited with the Company. Navya Biologicals Private Limited ("NBPL") is a company incorporated under the Companies Act, is engaged on research and development activities in the field of biologicals. NBPL has specifically been in the development of bio-similars and product process technologies. 
   Raymed Labs 531207 27-Jun-16 Raymed Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia to consider and approve the following resolution: 1. To consider and approve the resignation of the Company Secretary cum compliance Officer of the Company. 
   Stampede Cap. 531723 27-Jun-16 Stampede Capital Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on June 27, 2016, inter-alia, to consider the Issue and Allotment of Equity Shares pursuant to exercise of Stock Options by the employees of the Company under Employee Stock Option Plan. 
   GCCL Const. 531953 27-Jun-16 GCCL Construction & Realities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016, in order to consider the following: 1. Appointment of SEBI registered Merchant Banker for carrying out due diligence as required in terms of Regulation 8(1A) (ii) of Delisting Regulations. 2. To obtain from Registrar and Transfer Agent a details of trading in the shares of the Company for a period of two years of top 25 shareholders alongwith details of off market transactions of such shareholders for a period of two years at BSE Ltd and to obtain any other details as to be required by Merchant Banker as it deems fit for carrying out due diligence as required in terms of Regulation 8(1A)(ii) and 8(1D) of Delisting Regulations. 
   Pincon Spirit 538771 27-Jun-16 Pincon Spirit Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia, to consider the following matter explained: - For allotment of Bonus Shares. 
   Krishna Capital 539384 27-Jun-16 Krishna Capital and Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia, to consider the following: 1. To fix date time and venue of annual general meeting for the year ending March 31, 2016. 2. To fix dates of Book closure for the purpose of annual general meeting. 3. To consider resignation of Company Secretary. 4. To consider appointment of Company Secretary. 
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