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Friday, May 24, 2019  15 mins delay  Sensex :  39,434.72Asian Paints: 1,385.55  [16.10]Axis Bank: 793.65  [16.60]Bajaj Auto: 3,077.30  [9.55]Bajaj Fin.: 3,466.15  [88.20]Bharti Airtel: 353.30  [14.90]Coal India: 244.60  [0.55]H D F C: 2,127.50  [11.90]HCL Technologies: 1,061.65  [4.95]HDFC Bank: 2,372.30  [37.95]Hero Motocorp: 2,828.35  [88.70]Hind. Unilever: 1,749.20  [1.75]ICICI Bank: 431.50  [20.90]IndusInd Bank: 1,649.85  [53.00]Infosys: 709.45  [8.20]ITC: 290.15  [1.65]Kotak Mah. Bank: 1,513.85  [13.15]Larsen & Toubro: 1,543.65  [67.95]M & M: 663.90  [24.40]Maruti Suzuki: 7,096.15  [163.35]NTPC: 129.20  [0.70]O N G C: 174.40  [0.35]Power Grid Corpn: 185.65  [1.20]Reliance Inds.: 1,336.80  [1.00]St Bk of India: 354.60  [12.30]Sun Pharma.Inds.: 415.55  [2.30]Tata Motors: 182.15  [7.15]Tata Motors-DVR: 86.80  [2.10]Tata Steel: 483.50  [17.60]TCS: 2,049.65  [4.10]Vedanta: 163.85  [6.60]Yes Bank: 141.30  [1.50] BSE NSE
Products & Services    >   Corporate Action   >   Board Meetings
Today's Board meetings Forthcoming Board meetings
DateCompany NamePurpose
   25-May-19 A.K.Capital Serv A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve audited standalone financial results of the Company for the quarter and financial year ended March 31, 2019 and audited consolidated financial results of the Company for the financial year ended March 31, 2019 and if though fit, consider and recommend final dividend for the financial year 2018-19 and fixation of record/book closure date.
   25-May-19 Ace Men Ace Men Engg Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, May 24, 2019 at 3.30 P.M. at the registered office of the Company situated at 102, Milestone Commercial Complex, Kashi Vishwanath Road, Nagnath Gate, Jamnagar 361001, Gujarat, inter alia, to 1. consider, approve & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2019 as per Regulation 33 of the Listing Regulation; 2. consider and discuss any other items as may be decided by the Board of Directors of the Company. Further, the closure of trading window for dealing in shares of the Company for all designated Employees (including Directors) will end 48 hours after the financial results are made in public on May 24, 2019
   25-May-19 Adhbhut Infra. Adhbhut Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve and take on record the Audited Standalone Financial Results for the quarter and year ended March 31, 2019.
   25-May-19 Aditya Spinners ADITYA SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Dated: 14TH May 2019 LISTING COMPLIACE, BSE LIMITED PJ TOWERS, DALAL STREET, MUMBAI-400001 Email ID: corp.relations@bseindia.com Dear Sirs, Sub: Intimation of Date of Board Meeting to consider Audited Financial Results for the Quarter / Year ended 31.03.2019 -Submitted - Reg. * * * Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the company is scheduled to be held on Saturday, the 25th day of May, 2019 to consider and take on record the audited financial results for the quarter/Year ended 31.03.2019 among other items of business to be transacted. Thanking you, For Aditya Spinners Limited K.VIJAY KUMAR MANAGING DIRECTOR
   25-May-19 Aksh Optifibre AKSH OPTIFIBRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Financial Year ended March 31, 2019.
   25-May-19 Andhra Petrochem ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Adoption of Audited Accounts for the F.Y. 2018-19, Approval for the Audited Financial Results for the Quarter and Year ended 31.3.2019 and Recommendation of Dividend, if any, for the F.Y. 2018-19
   25-May-19 Apollo Pipes Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,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 hereby give you notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th day of May, 2019 at 02:00 P.M. at the Corporate office of the Company at 36, Kaushambi, Near Anand Vihar Terminal, Delhi NCR, Ghaziabad - 201010, inter alia, for the following business(es): (i) To consider and approve Audited financial results for the fourth quarter and financial year ended March 31, 2019; and (ii) To consider and recommend final dividend for the financial year 2018-19. Further, in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from 5th April, 2019 and shall re-open on May 28, 2019.
   25-May-19 Ashima ASHIMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
   25-May-19 Atul Auto ATUL AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 25, 2019, inter alia, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended on March 31, 2019 and to consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended on March 31, 2019. Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company''s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed upto forty-eight hours after the announcement of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2019.
   25-May-19 Avanti Feeds Avanti Feeds Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 25, 2019, inter alia: 1. to consider and approve the audited financial results for the Quarter and year ended March 31, 2019 and 2. to consider and recommend dividend on equity shares, if any, for the year 2018-19. AVANTI FEEDS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Dear Sir The next meeting of Board of Directors of the Company will be held on Saturday, the 25th May 2019 at 10.30 AM at Hyderabad inter alia to - a. consider and approve the audited financial results for the quarter and year ended 31.03.2019 and b. to consider and recommend dividend on equity shares, if any, for the year 2018-19. Thanking you Yours fiathully For Avanti Feeds Ltd C. Ramachandra Rao Joint Managing Director Company Secretary & CFO Dear Sir Further to our letter dt 14.05.2019 we enclose herewith copies of the Newspaper clippings published on 16.05.2019 in Financial Express (all Editions) and Andhra Prabha (Hyderabad and Visakhapatnam editions) in connection with the Board meeting to be held on 25.05.2019 inter alia to consider audited financial results for the quarter and year ended 31st March, 2019. Thanking you Yours faithfully For Avanti Feeds Ltd C. Ramachandra Rao Joint Managing Director Company Secretary & CFO (As Per BSE Announcement Dated 16.05.2019)
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