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31 Aug,16 07:29:21
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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.
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Company BSE Code Date Purpose
   Ansal Properties 500013 31-Aug-16 Ansal Properties & Infrastructure Ltd has informed BSE that Next meeting of the Board of Directors of the Company shall be held on Saturday, the August 06, 2016, inter alia, to consider and approve the matter related to the Approval of the Un-Audited Financial Results for the 1st quarter ended on the June 30, 2016 of the Financial Year 2016-17. This is being subjected to Limited Review by the Statutory Auditors of the Company. Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the July 30, 2016 to August 08, 2016 (both days inclusive) in terms of SEBI {Prohibition of Insider Trading} Regulations, 2015. With reference to the earlier latter dated July 25, 2016, regarding Board Meeting Intimation for Results & Closure of Trading Window, Ansal Properties & Infrastructure Ltd has now informed BSE that Board Meeting of the Company, which was scheduled to be held on the August 06, 2016 for considering and approving, inter- alia, the matter related to the Approval of the Un-Audited Financial Results for the 1st quarter ended on the June 30, 2016 of the Financial Year 2016-17 has been postponed due to unavoidable circumstances. (As Per BSE Announcement Dated on 05.08.2016) Ansal Properties & Infrastructure Ltd has informed BSE that Next meeting of the Board of Directors of the Company, which was earlier scheduled to be held on August 06, 2016, shall now be held on August 31, 2016, inter alia, to consider and approve the matter related to the Approval of the Un-Audited Financial Results for the 1st quarter ended on the June 30, 2016 of the Financial Year 2016-17. This is being subjected to Limited Review by the Statutory Auditors of the Company. Further, the Company also informed that Trading window in respect of aforesaid meeting, shall remain closed for a period of 7 days prior to this scheduled Board Meeting and 48 hours thereafter i.e. from the August 24, 2016 to September 02, 2016 (both days inclusive) in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 20.08.2016) 
   Indo Rama Synth. 500207 31-Aug-16 Indo Rama Synthetics (India) Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 27, 2016, inter alia, to consider and take on record Un-audited Financial Results of the Company, for the first quarter ended June 30, 2016. With reference to the earlier letter dated August 03, 2016, intimating the date of Board Meeting for consideration of Un-audited Financial Results of the Company, for the quarter ended June 30, 2016. Indo Rama Synthetics (India) Ltd has now informed BSE that as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company, for the quarter ended June 30, 2016, at the Meeting of the Board of Directors of the Company scheduled to be held on August 27, 2016, for all insiders (including Directors, Employees and persons Associated) of the Company from August 20, 2016 till 48 hours after the financial results are disclosed by the Company to the Stock Exchanges. Accordingly, all insiders (including Directors, Employees and persons Associated), who have come in to the receipt of any insider information as to agenda of the Meeting (either accidently or otherwise) are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above. (As Per BSE Announcement Dated On 19/08/2016) With reference to the earlier announcement dated August 19, 2016, regarding intimating the date of Board Meeting and Closure of Trading Window for consideration of Un-audited Financial Results of the Company, for the quarter ended June 30, 2016. Indo Rama Synthetics (India) Ltd has now informed BSE that the 6th Meeting of Board of Directors of the Company be and are hereby postponed and scheduled to be held on August 31, 2016, instead of August 27, 2016, inter alia, to consider and take on record Un-audited Financial Results of the Company, for the first quarter ended June 30, 2016. (As Per BSE Announcement Dated On 20/08/2016) Indo Rama Synthetics (India) Ltd has informed BSE regarding "Closure of Trading Window". (As per BSE Announcement dated on 23.08.2016) 
   B P C L 500547 31-Aug-16 Bharat Petroleum Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2016 keeping in view SEBI circular dated July 05, 2016 allowing extension by one month for submission of financial results by the listed entities to which Ind-AS Rules are applicable. Further, the trading window for the Securities of the Company shall remain closed for insiders covered by the BPCL Insider Trading Code from August 17, 2016 to September 03, 2016 (both days inclusive). Bharat Petroleum Corporation Ltd has informed BSE that the meeting of the Board of' Directors of the Company which was scheduled to be held on September 01, 2016, inter alia, to take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2016 (Q1) is preponed to August 31, 2016. (As per BSE Announcement dated on 23.08.2016) 
   Tumus Electric 504273 31-Aug-16 Tumus Electric Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to issue, offer and allot Equity shares on Preferential basis to Promoter/Promoter Group pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 subject to the approval of shareholders in general meeting and necessary permission and sanction from the concerned regulatory authorities. 
   Jainex Aamcol 505212 31-Aug-16 Jainex Aamcol Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to transact the following business: 1. To approve the draft notice and to fix day, date, time and venue of the ensuing Annual General Meeting to be held for the financial year ended March 31, 2016. 2. To fix Book Closure date for the ensuing Annual General Meeting to be held for the financial year ended March 31, 2016. 3. To consider and decide on appointment of Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing Annual General Meeting. 
   Rolcon Engg. Co. 505807 31-Aug-16 Rolcon Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to consider, take on record and approve the Resignation of Directors of the Company, along with other agenda if any. Further, the trading windows for dealing in the securities of the Company from date of Dispatch of notice of Board Meeting till 48 hours after the conclusion of Board meeting. 
   Sashwat Technoc 506313 31-Aug-16 Sashwat Technocrats Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on August 31, 2016 inter alia, to consider the following: 1. Notice of the Annual General Meeting and fix the date, time and venue for the same; 2. Directors Report for the year ended 31st March, 2016; 
   Kanoria Chem. 506525 31-Aug-16 Quarterly Results Kanoria Chemicals & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on August 31, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2016. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window of the Company shall remain closed from August 24, 2016 to September 02, 2016 (both days inclusive). (As Per BSE Announcement Dated on 17.08.2016) 
   Indo Gulf Inds. 506945 31-Aug-16 Indo Gulf Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2016. Further, the Trading Window, in terms of Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulation, 2015, shall remain closed from August 24, 2016 to September 02, 2016. 
   U B Holdings 507458 31-Aug-16 United Breweries (Holdings) Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 23, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter/ Year ended March 31, 2016. The Trading Window for dealing in the shares of the Company shall remain closed from August 11, 2016 to August 25, 2016 (both days inclusive), in connection with consideration of Audited Financial Results for the Quarter/ Year ended March 31, 2016 as per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. With reference to the earlier letter dated August 11, 2016, United Breweries (Holdings) Ltd has now informed BSE that due to certain inconveniences, the Meeting of the Board of Directors of the Company to consider and approve the Audited Financial Results of the Company for the Quarter/ Year ended March 31, 2016 scheduled to be held on August 23, 2016 has been rescheduled to August 31, 2016. Accordingly, the Trading Window for dealing in the shares of the Company shall remain closed up to September 02, 2016, in connection with consideration of Audited Financial Results for the Quarter/ Year ended March 31, 2016 as per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 19.08.2016) 
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