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Board Meetings

BSE Code Company Name Date Purpose
500235 Kalyani Steels 27-Feb-2020 KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will consider Declaration of Interim Dividend by Circular Resolution on Thursday, February 27, 2020. The Record Date for the purpose of determining the Members eligible to receive Interim Dividend, if declared, by the Board of Directors of the Company, has been fixed as Friday, March 13, 2020. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the trading window for all Designated Persons and Connected Persons, including their immediate relatives will remain closed for dealing in the securities of the Company from Tuesday, February 25, 2020 to Friday, March 13, 2020 (both days inclusive). Kindly take the aforesaid submissions on record.
500249 KSB 27-Feb-2020 KSB Ltd has informed BSE that the Board of Directors of the Company will meet on February 27, 2020, inter alia, to consider the following:1. Adoption of Annual Accounts for the year ended December 31, 2019.2. Dividend for the said accounting year, if any.Further, the trading window for dealing in the shares of the Company will remain closed from January 01, 2020 to February 29, 2020 (both days inclusive) for the Directors/officers/designated employees of the Company.
500295 Vedanta 27-Feb-2020 Vedanta Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the Board of Directors of the Company (the 'Board') on Thursday, February 27, 2020, will consider and approve First Interim Dividend on equity shares, if any, for the Financial Year 2019-20. Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend, if declared, is being fixed as Saturday, March 07, 2020. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company, the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons as defined in the Code from Tuesday, February 25, 2020 till Saturday, February 29, 2020 (both days inclusive). This is for your information and records.
500940 Finolex Inds. 27-Feb-2020 FINOLEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Payment of interim dividend for the financial year 2019-20.
513452 Elango Inds. 27-Feb-2020 ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Board meeting intimation for appointment of statutory Auditor, along with other Agenda.
513683 NLC India 27-Feb-2020 NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 27th February, 2020, inter-alia, to consider declaration of Interim Dividend, if any, for the Financial Year 2019-20.
530019 Jubilant Life 27-Feb-2020 JUBILANT LIFE SCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 27, 2020, to inter-alia consider a proposal for declaration of interim dividend for the financial year 2019-20. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from Friday, February 21, 2020 to Saturday, February 29, 2020 (both days inclusive). This is for information and record.
530431 Ador Fontech 27-Feb-2020 ADOR FONTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Interim Dividend and fix record date for the purpose of payment, if any.
530517 Relaxo Footwear 27-Feb-2020 RELAXO FOOTWEARS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Board Meeting Intimation to consider and declare Interim Dividend for the Financial Year 2019-20.
530813 KRBL 27-Feb-2020 KRBL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Interim Dividend for the Financial Year 2019-20