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Board Meetings

BSE Code Company Name Date Purpose
500142 FGP 14-Aug-2020 FGP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled on August 14, 2020, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2020. Further, pursuant to the Code of Fair Disclosure (Including Determination of Legitimate Purpose), Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s) ('the Code') of the Company and the SEBI PIT Regulations, 2015 and in accordance with our earlier communication to you dated June 29, 2020, it was intimated that the Trading Window for dealing in Securities of the Company shall remain closed from July 1, 2020 until 48 hours after the declaration of unaudited financial results by the Company for the quarter ended June 30, 2020. Accordingly, you may note that the trading window shall remain closed until August 16, 2020 and shall re-open on August 17, 2020.
500144 Finolex Cables 14-Aug-2020 FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2020, inter alia, to consider and take on record the Company''s standalone and consolidated Unaudited Financial Results for the quarter/period ended 30th June, 2020 (Financial Year 2020-21) and to approve the text of the advertisement to be released in this regard. This is for your information and record.
500249 KSB 14-Aug-2020 Quarterly Results KSB Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve inter alia, Quarterly results
500260 The Ramco Cement 14-Aug-2020 The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve We wish to inform you that our Company's Board Meeting No: 4/2020 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai - 600 004, on Friday, the 7th August 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ending 30th June 2020. Quarterly Results (Revised) (As per BSE Bulletin dated on 30/07/2020) The Ramco Cements Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Further to our letter dated 30th June 2020, informing that the Board Meeting No: 4/2020 would be held, on Friday, the 7th August 2020, we write to inform you that due to unavoidable circumstances, the said meeting has been postponed to Friday, the 14th August 2020. The meeting will consider inter alia the Unaudited Financial Results for the quarter ended 30th June 2020 (As per BSE Announcement Dated on 30/07/2020)
500290 MRF 14-Aug-2020 MRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2020.
500307 Nirlon 14-Aug-2020 NIRLON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended June 30,2020
500354 Rajshree Sugars 14-Aug-2020 RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve We hereby inform that the 187th meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th August 2020, to consider among other things, the unaudited financial results for the quarter ended 30th June 2020. Further to our letter dated 25th June 2020, this is to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the company by the designated persons of the company and their immediate relatives, which has been closed since 30th June 2020, for the declaration of the unaudited financial results for the quarter ended 30th June 2020, shall remain closed upto 16th August 2020. Kindly take the same on record.
500358 Rama Petrochem 14-Aug-2020 RAMA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pleased to inform you that the Board of Directors of the Company will meet on Friday, the 14th day of August 2020, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020. Further inform you that 'Trading Window' under the Company's Code of Conduct for Prohibition of Insider Trading is closed from June 30, 2020 till forty-eight hours after the conclusion of the Board Meeting to be held on 14th day of August, 2020.
500371 Samtel (India) 14-Aug-2020 SAMTEL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve (1) Any disclosure by the Directors, if any, and presence of the members. (2) to confirm the minutes of the last BM held on 26.06.20 (3) to confirm the recommendations of the audit committee meeting dated 14.08.20 (4) to confirm & approval of the audit committee minutes dated 26.06.20 and minutes of the Stakeholders Committee meeting helds during /till 14.08.20 (5) To consider & approval the Corporate governance reports fo the qtr. ended June, 20 filed with BSE (6) Shareholding patter for the Qtr. ended June, 20 (7) to fix AGM date / Vanue and notice of AGM for the FY 2019-20. (8) to consider approve & appoint despository of e-voting for AGM to be held. (9) To discuss , approve the Related party Transenction if any (10) any other item, if any with the approval of the Board.
500412 Thirumalai Chem. 14-Aug-2020 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Friday, August 14, 2020 inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2020,