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11 Dec,16 05:11:44
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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
   Bhushan Steel 500055 12-Dec-16 Bhushan Steel Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on December 12, 2016, inter alia, to consider and approve Un-Audited Financial Results of the Company for the 2nd quarter ended September 30, 2016. Further, the trading window will remain closed from December 03, 2016 to December 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. 
   CESC 500084 12-Dec-16 Quarterly Results 
   Mah. Seamless 500265 12-Dec-16 Maharashtra Seamless Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 12, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2016. Further, in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would be closed from December 05, 2016 to December 14, 2016. 
   Sunflag Iron 500404 12-Dec-16 Sunflag Iron & Steel Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on December 12, 2016, to note, review, consider and take on record (approval), the Statement of Un-Audited Financial Results (Standalone) of the Company for the Second Quarter (Q-2) and Half Year (H-1) ended September 30, 2016, amongst others. Further, in terms of the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed from October 01, 2016 and will remain closed till first calendar day after approval and announcement of the Statement of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Second Quarter (Q-2) and Half Year (H-1) ended September 30, 2016 to the public. The said communication has already been circulated to all the Designated- Person/s including the Directors / Officers / Employees of the Company. 
   Ganesh Holdings 504397 12-Dec-16 Ganesh Holdings Ltd has informed BSE that meeting of the Board of Directors is scheduled to be held on December 12, 2016 to change of share Transfer Agent from M/s System Support Services to M/s Link Intime India Private Limited. 
   Gammon India 509550 12-Dec-16 Gammon India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 12, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the terms of the Company's, "Insider Trading Code For Regulating, Monitoring and Reporting of Trading by Insiders", the trading window shall remain closed from December 03, 2016 to December 14, 2016 (both days inclusive) for Directors, Officers and Designated Employees as defined in the Code. 
   Jindal Drilling 511034 12-Dec-16 Jindal Drilling & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 12, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2016. Further, in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company would be closed from December 05, 2016 to December 14, 2016. 
   Sunteck Realty 512179 12-Dec-16 Sunteck Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 12, 2016 inter alia, to consider & discuss the following: - Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2016. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, Trading Window for dealing in securities of the Company will be closed for Directors, Designated employees of the Company from December 06, 2016 to December 14, 2016 (Both days inclusive). 
   Jai Corp 512237 12-Dec-16 Jai Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 12, 2016, inter-alia, to consider and approve the un-audited standalone financial results of the Company for the quarter and half year ended September 30, 2016. Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders (`the Code') formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window of the shares of the Company shall remain closed for those covered by the Code from 5:00 p.m. on November 09, 2016 till the expiry of 48 hours after the declaration of financial results. 
   JMT Auto 513691 12-Dec-16 JMT Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company shall be held on December 12, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter/half-year ended September 30, 2016 in accordance with Regulation 29 and 33 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Further, the trading window shall remain close for all designated employees of the Company from December 05, 2016 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made. 
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