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Board Meetings

BSE Code Company Name Date Purpose
500040 Century Textiles 22-Jan-2021 CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Intimation about Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
500228 JSW Steel 22-Jan-2021 JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve the unaudited standalone / consolidated financial results for the quarter and nine months ended December 31, 2020.
500325 Reliance Industr 22-Jan-2021 RELIANCE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter / nine months ended December 31, 2020.
500407 Swaraj Engines 22-Jan-2021 SWARAJ ENGINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on 22nd January, 2021 (Friday) to, inter alia, consider and approve the Unaudited Financial Results of the Company for the third quarter and nine month period ended 31st December, 2020. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Swaraj Engines Limited, the Trading Window has been closed from 1st January, 2021 to 24th January, 2021 (both days inclusive). This intimation is also being uploaded on the Company''s website at www.swarajenterprise.com. You are requested to kindly take note of the above.
505036 Auto.Corp.of Goa 22-Jan-2021 AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2020. Quarterly Results & Interim Dividend (As per BSE Bulletin Dated on 19/01/2021)
505368 Revathi Equipmnt 22-Jan-2021 REVATHI EQUIPMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve 1. This is in continuation of our intimation dated 04th January, 2021. 2. we wish to inform you that a meeting of the Board of Directors of the Company is being convened on 22nd January, 2021 in order to inter alia (a) to take on record due diligence report (b) to take a decision on voluntary delisting proposal submitted by promoters.
505412 Wendt India 22-Jan-2021 WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd January 2021 to inter alia consider and approve the unaudited financial results of the Company for the quarter/ period ended 31st December 2020. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations. Further, we wish to inform you that in accordance with the Company''s Code of Conduct to regulate, monitor and report Trading by Designated Persons in Securities of the Company, the 'Trading window' has closed from 1st January 2021 till 24th January 2021 (both days inclusive) in connection with the impending publication of unaudited financial results for the quarter/period ended 31st December 2020. Kindly take the above on record. WENDT (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve We refer to our letter dated 12th January 2021 intimating you of the convening of the meeting of the Board of Directors on Friday, 22nd January 2021 to inter alia consider and approve the unaudited financial results of the Company for the quarter/period ended 31st December 2020. In this regard, we wish to inform you that the Board will also be considering an Interim Dividend proposal for the year 2020-21 at this meeting. Kindly take the above on record. We reference to the earlier letter dated January 12, 2021 intimating about convening of the meeting of the Board of Directors on January 22, 2021 to inter alia consider and approve the unaudited financial results of the Company for the quarter/period ended December 31, 2020. In this regard, Wendt (India) Ltd has informed BSE that the Board will also be considering an Interim Dividend proposal for the year 2020-21 at this meeting. (As Per BSE Announcement dated on 19.01.2021)
506597 Amal 22-Jan-2021 AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Friday, January 22, 2021, inter alia, to consider unaudited standalone and consolidated financial results for the quarter ended on December 31, 2020. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from January 01, 2021 to January 24, 2021 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.
507265 Emerald Leisures 22-Jan-2021 Emerald Leisures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, January 22, 2021 at 11.00 A.M at registered office of the company to consider the following matters: 1. Change of Registrar and Share Transfer Agent (RTA). 2. Any other matter with the permission of Chair.
508869 Apollo Hospitals 22-Jan-2021 APOLLO HOSPITALS ENTERPRISE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve To consider and determine the issue price of equity shares to be issued pursuant to QIP Issue