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25 May,16 06:22:32
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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
   Bannari Amm.Sug. 500041 25-May-16 Bannari Amman Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia to consider and approve the Audited Financial results for the year ended March 31, 2016. Further, the Trading Window will be closed from May 09, 2016 to May 27, 2016 (both days inclusive). 
   Bihar Sponge 500058 25-May-16 Bihar Sponge Iron Ltd has informed BSE that a meeting of the Board of Directors of the Company to consider and approve the Audited Financial Results for Quarter/Year ended on March 31, 2016 Is scheduled to be held on May 25, 2016. Further, as per SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing/ trading in shares of the Company will remain closed from May 25, 2016 and will reopen after the 48 hours of the publication of aforesaid financial results. All the directors and designated employees are advised to comply with the SEBI (Prohibition of Insider Trading) Regulation, 2015. 
   DCW 500117 25-May-16 DCW Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2016, inter alia, to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the year ended March 31, 2016. Further, Pursuant to the above and in terms of 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 from May 18, 2016 till completion of 48 hours after the audited financial results are made public. 
   Ester Inds. 500136 25-May-16 Ester Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled to be held on May 25, 2016, to consider and approve amongst other items of Agenda, Audited Financial Results for the year ended on March 31, 2016. Further, that as per Company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders", the Trading Window for the shares of the Company is closed from May 14, 2016 to May 27, 2016 (both days inclusive) on account of above said Board Meeting. 
   FGP 500142 25-May-16 FGP Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2016, inter alia, to consider and approve Audited Financial Statements for the year ended March 31, 2016 and Audited Financial Results for the quarter and year ended March 31, 2016, Pursuant to Company's Code of Fair Disclosure and Conduct (the Code) adopted as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities shall remain closed from May 18, 2016 till closure of Company's business hours on May 27, 2016 (both days inclusive) and shall re-open on May 28, 2016. Accordingly, the Promoters, Directors, Key Managerial Personnel, Designated Persons and all other persons covered under the Code are advised not to trade in the securities of the Company from May 18, 2016 to May 27, 2016 (both days inclusive). 
   P. H. Capital 500143 25-May-16 PH Capital Ltd has informed BSE that a meeting of the board of directors of the Company is scheduled on May 25, 2016 in which the board of Directors will take on record audited Financial results for the Quarter / Year Ended March 31, 2016. 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 17, 2016 till 24 hours after the announcement of financial results of the Company i.e. May 26, 2016. 
   Godrej Inds. 500164 25-May-16 Godrej Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2016. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all directors and designated employees from April 01, 2016 to May 27, 2016 (both days inclusive). 
   HCL Infosystems 500179 25-May-16 HCL Infosystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to transact, the following businesses: 1. To consider and approve the Audited Financial Results of the Company's on Standalone and consolidated basis for the Financial year ended March 31, 2016 (9 months); 2. To convene the Thirtieth Annual General Meeting of the Company; and 3. To fix the dates for the closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. Further the Company inform that, the Trading Window in respect of dealing in the Shares of the Company will be closed from May 16, 2016 to May 27, 2016 (both days inclusive) for the Directors/ Promoters/ Promoter Groups, other designated persons and the connected persons as per the Company's Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. 
   Kakatiya Cement 500234 25-May-16 Kakatiya Cement Sugar & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to consider the Audited Financial Statements for the quarter and year ended March 31, 2016 and recommendation of dividend by the Board. Further, in accordance with the Company's Code of Conduct for prevention of Insider Trading as framed under the SEBI (Prevention of insider Trading Regulations, 2015), the Trading Window for dealing in Securities of the Company will remain closed from May 13, 2016 to May 27, 2016 (both days inclusive), interalia, for the purpose of announcement of the Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and recommendation of dividend. The trading window will re-open from May 30, 2016. 
   Lak. Mach. Works 500252 25-May-16 Lakshmi Machine Works Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter-alia, to consider and take on record the audited financial results of the Company for the financial year ended March 31, 2016. With reference to the earlier letter dated April 27, 2016 regarding FY16 results on May 25, 2016, Lakshmi Machine Works Ltd has now informed BSE that at the meeting of Board of Directors of the Company convened to be held on May 25, 2016 the Board will consider, inter alia, recommendation of dividend for the financial year 2015-16. Lakshmi Machine Works Ltd has informed BSE regarding "Closure of Trading Window". (As per BSE Announcement dated on 04.05.2016) 
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