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25 Jul,16 11:11:00
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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
   Bajaj Fin. 500034 26-Jul-16 Bajaj Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2016, to take on record the unaudited financial results for the quarter ending June 30, 2016 (Q1). Further, as per the Company's 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 from July 01, 2016 to July 28, 2016 (both days inclusive) for the Directors/designated persons of the Company, who have already been informed of the same. With reference to the earlier letter dated June 27, 2016, intimating the date of meeting of the Board of Directors, i.e. July 26, 2016, scheduled to consider and take on record the unaudited financial results for the quarter ended June 30. 2016, Bajaj Finance Ltd has now informed BSE that at the said meeting, the Board may also consider: a. Sub-division of equity shares of the Company of face value of Rs. 10 each, and/or b. Issue of fully-paid bonus equity shares to the members of the Company. The aforesaid proposal(s), if approved by the Board, will be subject to the approval of the shareholders. As intimated vide letter dated June 27, 2016, trading window for dealing in securities of the Company in terms of the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from July 01, 2016 to July 28, 2016 (both days inclusive) for directors, designated employees and connected persons of the Company. The period of closure of trading window will remain unchanged. (As Per BSE Announcement Dated on 11.07.2016) 
   Elantas Beck 500123 26-Jul-16 Elantas Beck India Ltd has informed BSE that Pursuant to the Code of Conduct for Insider Trading framed by the Company under the Insider Trading Regulations, "Trading Window" (i.e. period to deal in the Company's shares) shall remain closed from July 01, 2016 to July 28, 2016 (i.e Till the end of 48 hours from the conclusion of the proposed Board Meeting dated July 26, 2016) in view of approval of unaudited financial results for the quarter ended June 30, 2016. The Company has communicated the aforesaid information to its Designated Persons in terms of the Regulations. 
   Dr Reddy's Labs 500124 26-Jul-16 Dr Reddys Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016 (Q1). 
   Ingersoll-Rand 500210 26-Jul-16 Ingersoll-Rand (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2016, inter alia, to take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. 
   L G Balakrishnan 500250 26-Jul-16 LG Balakrishnan & Bros Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2016, inter alia, to consider and take on record the Standalone Audited Financial Results of the Company for the First Quarter ended June 30, 2016. In terms of the Code of Insider Trading Regulations of the Company, the TRADING WINDOW for dealing in the Company's Securities shall remain closed from July 11, 2016 till 48 hours after results are made public on July 26, 2016, for all the directors/officers/designated employees of the Company. 
   NIIT 500304 26-Jul-16 NIIT Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 26, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2016. Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading By Insiders, the trading window for dealing in the securities of the Company will remain closed for the Directors, KMP and Designated Persons of the Company covered under the said Code from July 19, 2016 to July 28, 2016 (both days inclusive). 
   Prime Securities 500337 26-Jul-16 Prime Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2016, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2016. In terms of the "Code of Conduct for regulating, monitoring and reporting of trading by Insiders" as adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has closed the Trading Window, for dealing in the equity shares of the Company by the designated persons, for the period from June 26,2016 to July 28, 2016 (both days inclusive). 
   Swaraj Engines 500407 26-Jul-16 Swaraj Engines Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on July 26, 2016, inter alia, to consider and approve the Company's un-audited financial results for the first quarter ended June 30, 2016. 
   Tata Elxsi 500408 26-Jul-16 Tata Elxsi Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2016 (Q1). 
   ACC 500410 26-Jul-16 ACC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 26, 2016, inter alia, to consider and take on record the unaudited financial results for the quarter April 01, 2016 - June 30, 2016 (Q2) and in respect of the half year January 01, 2016 - June 30, 2016 and to consider or not the payment of an interim dividend. The trading window under the Code of Conduct for Prevention of Insider Trading was closed from July 01, 2016 and will continue to remain closed till 48 hours after the declaration of the results. Accordingly, the Trading window will open on July 29, 2016. 
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