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22 May,15 03:05:15
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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
   Andhra Petrochem 500012 22-May-15 Audited Results 
   M R P L 500109 22-May-15 Mangalore Refinery and Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015 inter-alia to consider and approve Annual Financial Results for the financial year ended March 31, 2015 and to recommend dividend if any. 
   St Bk of India 500112 22-May-15 State Bank of India has informed BSE that a meeting of the Board of Directors of the Bank will be held on May 22, 2015, to approve the Audited financial results of the Bank for the quarter and year ended March 31, 2015. The Board may also consider in the above Meeting, the declaration of Dividend, if any, for the financial year 2014-15. Further, the Register of Shareholders of State Bank of India will be closed for transfer of shares for payment of dividend, if any, for 2014-2015, from May 30, 2015 to June 03, 2015 (both days inclusive). 
   P. H. Capital 500143 22-May-15 PH Capital Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on May 22, 2015, take on record audited Financial results for the Quarter / Year Ended March 31, 2015. Further, in accordance with Company's Code of Conduct for Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the Company's shares will remain closed for all designated employees including the Directors of the Company from May 15, 2015 till 24 hours after the announcement of financial results of the Company i.e. May 23, 2015. 
   GHCL 500171 22-May-15 GHCL Ltd has informed BSE that the Board Meeting is scheduled to be held on May 22, 2015 to consider inter alia the audited financial results of the Company for the quarter / year ended March 31, 2015 and also recommendation of dividend for the financial year ended March 31, 2015, if any. Hence, the "Trading Window" of the Company shall remain closed from May 12, 2015 to May 23, 2015 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Company's Code of Conduct for Prevention of Insider Trading, Accordingly, during the said periods, the directors / designated employees of the Company and their dependent family members etc. are directed not to deal in the Company's shares. GHCL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider, approve and take on record the following: 1. The audited financial results for the quarter / year ended March 31, 2015 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2015. 2. Recommendation of Dividend for the financial year ended March 31, 2015, if any. 3. To fix the date of 32nd Annual General Meeting of the Company. 
   NEPC Agro Foods 500452 22-May-15 Audited Results 
   Excel Inds. 500650 22-May-15 Excel Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and approve Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend final Dividend, if any, on equity shares of the Company for the Financial Year 2014-15. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from May 13, 2015 to May 24, 2015 (Both days inclusive) for trading in the shares of the Company by designated persons as defined in the Code. 
   ITC 500875 22-May-15 ITC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider the following: 1. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2015, and 2. Recommendation of Dividend for the aforesaid Financial Year. 
   CEAT 500878 22-May-15 Ceat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, for approval of the Audited Financial Results for the quarter and financial year ended March 31, 2015 and recommendation of dividend, if any. For the above purpose, the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from May 12, 2015 to May 24, 2015 (both days inclusive) and shall re-open on May 25, 2015. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company from May 12, 2015 to May 24, 2015 (both days inclusive). 
   Bombay Burmah 501425 22-May-15 Bombay Burmah Trading Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and approve the audited financial results of the Corporation for the year ended March 31, 2015 and recommendation of dividend, if any, on the equity shares. 
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