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03 May,16 04:39:46
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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
   Century Textiles 500040 03-May-16 Century Textiles & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2016, wherein among other items, the draft Directors' Report and audited accounts for the year ended March 31, 2016 and recommendation of Dividend on Equity Shares, if any, will be considered by the Board. 
   BASF India 500042 03-May-16 BASF India Ltd has informed BSE regarding "Board Intimation for Results & Closure of Trading Window". BASF India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2016, inter alia, to consider the following: 1. To consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2016. 2. Recommendation of dividend, if any, on the equity shares of the Company subject to the approval of the shareholders at the Annual General Meeting of the Company. 
   Uttam Value Ste. 500254 03-May-16 Audited Results Uttam Value Steels Ltd has informed BSE that a meetings of the Audit Committee of Directors and the Board of Directors of the Company is scheduled to be held on May 03, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016. Further, pursuant to the "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Uttam Value Steels Limited (UVSL) Securities", the Trading Window for dealing in the securities of the Company shall remain closed from the start of business hours of April 26, 2016 to closure of business of hours of May 04, 2016. (As Per BSE Announcement Dated on 22.04.2016) With reference to the earlier letter dated April 22, 2016, Uttam Value Steels Ltd has now informed BSE that meeting of the Audit Committee and Board of Director is postponed due to some unavoidable circumstances, The new date will be intimated in due Course. (As Per BSE Announcement Dated on 30.04.2016) 
   MRF 500290 03-May-16 Final Dividend & Audited Results MRF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2016, inter alia, to transact the following business: 1. consider and approve the Audited Financial Results (Standalone & Consolidated) for the 18 months ended March 31, 2016. 2. To consider declaration of Final Dividend, if any. Further, in terms of the Code of Conduct for Prevention of Insider Trading in Securities of MRF Limited, the Trading Window remains closed from April 19, 2016 to May 05, 2016 (both days inclusive). (As Per BSE Announcement Dated on 20.04.2016) 
   Tube Investments 504973 03-May-16 Audited Results & Final Dividend Tube Investments of India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2016, inter alia, for: 1. approving the Audited Financial Results of the Company for the financial year ended March 31, 2016 and the financial results to be published in the newspapers; & 2. considering recommending final dividend, if any, for the financial year ended March 31, 2016. (As Per BSE Announcement Dated on 22.04.2016) With reference to the earlier letter dated April 21, 2016, informing of the Board meeting scheduled to be held on May 03, 2016, Tube Investments of India Ltd has now informed BSE that the Board of Directors will also be considering at the aforesaid meeting the making of recommendation to the shareholders for their approval, the issue of non-convertible debentures during FY 2016-17, in one or more tranches. (As Per BSE Announcement Dated on 27.04.2016) 
   Arihant Multi 506113 03-May-16 Lifeline Drugs & Pharma Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2016, to consider following agenda: 1. To Shift Registered Office of the Company. 2. To consider appointment of new Director/s and to accept resignation of existing Director/s. 
   Benares Hotels 509438 03-May-16 Benares Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2016, inter alia, to take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2016. Further pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the designated persons have been notified regarding the closure of the Trading Window from March 25, 2016 till - May 05, 2016 and that the Trading Window shall open on May 06, 2016 i.e. 48 (Forty Eight) hours after the financial results are made public. 
   Jay Shree Tea 509715 03-May-16 Jay Shree Tea & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2016, inter alia, for the following purposes: 1. To consider and approve the company's audited Balance Sheet as on March 31, 2016 and the Statement of Profit & Loss for the year ended on that date together with relative Notes thereon. 2. To consider and approve the audited financial results of the company for the financial year ended March 31, 2016. 3. To recommend dividend, if any, for the financial year 2015-16 on equity shares. Further, the company has decided that the close period (i.e. closure of Trading Window) for insiders covered under "Jay Shree Tea & Industries Ltd. Code of Conduct to Regulate, Monitor and Report Trading by Insiders" would be from April 26, 2016 to May 05, 2016 (both days inclusive). 
   IL&FS Inv.Manag. 511208 03-May-16 IL&FS Investment Managers Ltd has informed BSE that the Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2016 and to consider declaration of dividend for the year 2015-2016 will be held on May 03, 2016. IL&FS Investment Managers Ltd has informed BSE that as per the provisions of the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for trading in shares of the Company will be closed from April 22, 2016 to May 05, 2016 (both days inclusive) due to the Board Meeting scheduled to be held on May 03, 2016, for adoption of the Audited Financial Results of the Company for the year ended March 31, 2016 and to consider declaration of dividend for the year 2015-2016. (As per BSE Announcement dated on 18.04.2016) 
   Baid Leasing 511724 03-May-16 Baid Leasing & Finance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2016, interalia, to consider and allot equity shares of Rs. 10/- each at the issue price of Rs. 41 (including premium of Rs. 31/- each) to promoters and non-promoters on preferential basis as per the in-principle Approval letter dated April 18, 2016 received for the same. Further, in accordance with the Company's Code of conduct for Prevention of Insider Trading, 2015, the "Trading Window" for trading in the shares of the Company is closed from April 25, 2016 to May 09, 2016 (both days inclusive) for the Directors and Key Management Personnel / Designated Employees / Connected Persons of the Company. 
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