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12 Feb,16 02:24:10
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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
   Apple Finance 500014 12-Feb-16 Quarterly Results 
   Assam CO. (I) 500024 12-Feb-16 Assam Company India Ltd has informed BSE that a Meeting of the Board of Directors of the Company would be held on February 12, 2016, inter alia, to consider and approve the Unaudited Financial Results together with the Limited Review Report for the fourth quarter ended on December 31, 2015. Further, as per provisions of Insider Trading Code of the Company, trading window will remain closed between February 10, 2016 to February 14, 2016 (both days inclusive). 
   Autoriders Fin. 500030 12-Feb-16 Quarterly Results 
   Bannari Amm.Sug. 500041 12-Feb-16 Bannari Amman Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 12, 2016 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31, 2015. Further, the trading window shall remain closed from February 01, 2016 to February 14, 2016 (both days inclusive). 
   Bhushan Steel 500055 12-Feb-16 Quarterly Results Bhushan Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015 (Q3). Further note that the trading window will remain closed from February 04, 2016 to February 14, 2016 (both days inclusive) in view of the Code of Conduct to Regulate, monitor and Report Trading by Insiders as per SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 03/02/2016) 
   Bihar Sponge 500058 12-Feb-16 Bihar Sponge Iron Ltd has informed BSE that a meeting of the Board of Directors of the Company to consider and approve the Un-audited Financial Results for Quarter / Nine months ended on December 31, 2015 is scheduled to be held on February 12. 2016. Further, as per SEBI (Prohibition of Insider Trading) Regulation, 2015. the Trading Window for dealing/ trading in shares of the Company will remain closed from February 12, 2016 and will reopen after the 48 hours of the publication of aforesaid financial results. All the directors and designated employees are advised to comply with the SEBI (Prohibition of Insider Trading) Regulation. 2015. 
   BPL 500074 12-Feb-16 BPL Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and approve the unaudited Financial Results of the Company for the third quarter and nine month period ended December 31, 2015. Further the Company confirms that as per the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company would remain closed for the Designated Persons covered under the said code of the Company from February 02, 2016 till 48 hours after the announcement of the financial results on February 12, 2016. 
   Camphor & Allied 500078 12-Feb-16 Quarterly Results Camphor & Allied Products Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on February 12, 2016 - To Consider and approve the un-audited Financial Results for the quarter ended December 31, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company shall remain closed for promoters. Directors, designated employees and others covered under the said code from February 05, 2016 to February 15, 2016 (both days inclusive) for the purpose of declaration of Un-audited Financial Results for the quarter ended December 31, 2015. (As Per BSE Announcement Dated on 06.02.2016) 
   Century Extrus. 500083 12-Feb-16 Century Extrusions Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2015. Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the Company's code of conduct for prevention of Insider Trading, the trading window for dealing in securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from February 05, 2016 to February 14, 2016 (both days inclusive). 
   H P C L 500104 12-Feb-16 Hindustan Petroleum Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the Un-audited Financial Results of the Corporation for the Third Quarter ended December 31, 2015 (October-December 2015) (Q3). 
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