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Monday, February 20, 2017 2:11:00 PM
SENSEX :
28590.17    121.42
ADANI PORTS
301.80    4.15
ASIAN PAINTS
977.25    16.30
AXIS BANK
484.55    -4.45
BAJAJ AUTO
2805.70    24.20
BHARTI AIRTEL
374.70    5.20
CIPLA
596.80    4.20
COAL INDIA
320.00    3.45
DR REDDY'S LABS
2902.00    -13.30
GAIL (INDIA)
523.75    14.00
H D F C
1391.00    -11.05
HDFC BANK
1391.40    14.25
HERO MOTOCORP
3109.95    24.30
HIND. UNILEVER
855.00    12.65
ICICI BANK
283.60    0.55
INFOSYS
998.65    -1.05
ITC
266.50    -1.75
LARSEN & TOUBRO
1487.20    9.20
LUPIN
1460.50    2.60
M & M
1322.00    5.15
MARUTI SUZUKI
6099.00    110.00
NTPC
170.55    0.95
O N G C
194.85    0.55
POWER GRID CORPN
206.00    3.55
RELIANCE INDS.
1074.30    -1.05
ST BK OF INDIA
269.00    0.20
SUN PHARMA.INDS.
682.00    6.55
TATA MOTORS
457.10    4.40
TATA STEEL
486.35    18.40
TCS
2449.70    41.55
WIPRO
476.10    0.40
Board Meetings
Board Of Directors 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 Name Date Purpose
KSB Pumps 20-Feb-17 KSB Pumps Ltd has informed BSE that the Board of Directors of the Company will meet on February 20, 2017, to consider the following: 1. Annual Accounts for the year ended December 31, 2016. 2. Dividend for the said accounting year. Further, the trading window for dealing in the shares of the Company will remain closed from February 06, 2017 to February 22, 2017 (both days inclusive) for the Directors/officers/designated employees of the Company.
Kartik Invest. 20-Feb-17 With reference to the earlier letter dated February 09, 2017 regarding Outcome of the Meeting of the Board of Directors of the Company held on February 09, 2017. Kartik Investments Trust Ltd has now informed BSE that a meeting of the Board of Directors of
Hind.Ever.Tools 20-Feb-17 Hindustan Everest Tools Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 20, 2017, to consider and approve unaudited financial results for the quarter ending December 31, 2016. Further, in the same meeting Board will also consider to obtain approval of shareholders/members of the company through Postal Ballot under provisions of the Companies Act 2013 in respect of following matters: 1. Borrowing in excess of paid-up shares capital and free reserve and creation of charge and /or mortgage in respect of borrowing in excess of paid-up shares capital and free reserve. 2. Sale of substantial Assets of the Company. Further, the trading window pursuant to "code of internal procedure and conduct of regulating , monitoring and reporting of trading by insider" framed pursuant to SEBI(Prohibition of Insider Trading) Regulations 2015 will remain closed from February 15, 2017 to February 22, 2017.
Cheviot Company 20-Feb-17 Cheviot Company Ltd has informed BSE that the Board of Directors of the Company shall meet on February 20, 2017, inter alia, to discuss the Scheme of Amalgamation between Harsh Investments Private Limited (Transferor Company) and Cheviot Company Limited (Transferee Company) and their respective shareholders against which BSE Limited had issued an observation letter dated January 18, 2017. In connection with the above, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window under the Company's "Code of Conduct to Regulate, Monitor and Report Trading in Securities of Cheviot Company Limited by Insiders" will be closed from February 13, 2017 for dealing in securities of the Company for the designated persons defined in the said code. The Trading Window will open 48 hours after the outcome of the Board meeting is announced to the BSE Limited.
Premco Global 20-Feb-17 Premco Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 20, 2017, inter alia, to consider the following business: - To fix, date, place and time for calling of Extra-ordinary General Meeting to consider the Special resolution for Premco Global Limited- Employee Stock Option Scheme. Further, as per the "Code of Conduct" framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will continue to be closed till forty-eight hours from the conclusion of the Board Meeting for Directors, KMP, Officers and Designated Employees, and their immediate relatives.
Upsurge Invest. 20-Feb-17 Upsurge Investment & Finance Ltd has informed BSE that the meeting of the Board of Directors for the financial year 2016-17 of the Company will be held on February 20, 2017, inter alia, to consider the following matter: - To consider the appointment of Ms. Nikita Trivedi, Company Secretary & Compliance Officer of the Company.
Eveready Inds. 20-Feb-17 Eveready Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 20, 2017, inter alia, to consider the reorganisation of the packet tea operations. The trading window for dealing in the securities of the Company is closed upto February 22, 2017 as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
TCS 20-Feb-17 Tata Consultancy Services Ltd has informed BSE that the Board of Directors will consider a proposal for buyback of equity shares of the Company at its meeting to be held on February 20, 2017.
Bella Casa 20-Feb-17 Bella Casa Fashion & Retail Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 20, 2017. Further, that pursuant to the Company's Code of Conduct for Prohibition of Insider Trading the trading window for dealing in securities of the Company shall remain closed from February 13, 2017 to February 22, 2017 (both days inclusive) for the Directors and Designated Employees . 1. To consider and, if required, recommend to General Meeting regarding the issue of Equity shares on preferential basis. 2. To consider & approve to fix the date, time and place of holding Extra-Ordinary General Meeting for issue of Equity shares on preferential basis and to pass necessary resolution under Companies Act, 2013. 3. To authorise the Company Secretary to issue notice of Extra-Ordinary General Meeting to the Shareholders and making arrangement for voting facility for shareholders. 4. To appoint Scrutinizer to Scrutinize the process of voting for Extra-Ordinary General Meeting.
ASHARI AGENCIES 20-Feb-17 Ashari Agencies Ltd has informed BSE that the Board Meeting of the Company scheduled to be held on February 20, 2017, inter alia, to consider the following: 1. To consider issue of Equity shares through Bonus Issue. 2. To decide the Ratio of Shares offering to Share holders. 3. Fixing the date, time and venue of Extra Ordinary General Meeting and authorizing director or any other person to send the notice for the same.
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