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Friday, August 7, 2020  15 mins delay  Sensex :  38,040.57Asian Paints: 1,805.05  [76.80]Axis Bank: 433.20  [0.20]Bajaj Auto: 3,001.70  [11.30]Bajaj Finance: 3,466.00  [120.70]Bajaj Finserv: 6,469.20  [176.20]Bharti Airtel: 560.60  [5.10]H D F C: 1,777.95  [7.70]HCL Technologies: 689.55  [15.65]HDFC Bank: 1,044.00  [3.45]Hind. Unilever: 2,210.75  [8.50]ICICI Bank: 357.85  [1.30]IndusInd Bank: 509.10  [14.35]Infosys: 950.75  [18.45]ITC: 196.05  [0.70]Kotak Mah. Bank: 1,342.10  [2.40]Larsen & Toubro: 915.70  [6.25]M & M: 600.60  [8.95]Maruti Suzuki: 6,679.55  [120.75]Nestle India: 16,761.45  [90.20]NTPC: 85.75  [0.35]O N G C: 78.65  [0.70]Power Grid Corpn: 175.90  [0.05]Reliance Industr: 2,146.70  [12.15]St Bk of India: 190.65  [0.30]Sun Pharma.Inds.: 525.80  [6.40]Tata Steel: 404.00  [3.45]TCS: 2,294.95  [12.75]Tech Mahindra: 662.35  [2.40]Titan Company: 1,090.70  [29.65]UltraTech Cem.: 4,005.15  [24.95] BSE NSE
Products & Services    >   Corporate Action   >   Board Meetings
Today's Board meetings Forthcoming Board meetings
DateCompany NamePurpose
   10-Aug-20 Aarey Drugs AAREY DRUGS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Intimation for the Board Meeting for the Year ended March, 2020. Audited Results (Revised) (As per BSE Bulletin dated on 05/08/2020) Outcome of the Board Meeting. (As Per BSE Announcement dated on 31.07.2020)
   10-Aug-20 Aban Offshore ABAN OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve BOARD MEETING FOR Q1 RESULTS ( STANDALONE & CONSOLIDATED)
   10-Aug-20 Action Const.Eq. ACTION CONSTRUCTION EQUIPMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2020.
   10-Aug-20 Akzo Nobel Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10 August, 2020, to consider, inter alia, unaudited financial results of the Company for the quarter ended 30 June 2020.
   10-Aug-20 Andhra Petrochem ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results for the Quarter ended 30.6.2020
   10-Aug-20 Anjani Portland ANJANI PORTLAND CEMENT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2020 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter/three months ended June 30, 2020. Further, pursuant to the Company's Code of Conduct to regulate, monitor and report trading by employees and connected persons in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the Company was closed from Wednesday, July 01, 2020 and shall remain closed till 48 hours after the announcement of the aforesaid Un-audited Financial Results. Request you to kindly take the above mentioned information on your records.
   10-Aug-20 Aryan Share Aryan Share And Stock Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2020 along with limited review report. To fix day, date time & venue of 25th Annual General Meeting of the Company for the financial year ended on 31st March, 2020 and approve the draft Notice of 25th Annual General Meeting
   10-Aug-20 Ashika Credit ASHIKA CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of Ashika Credit Capital Limited is scheduled to be held on Monday, 10th day of August, 2020 to consider, record and approve the un-audited Financial Results of the Company along with the Limited Review Report, prepared in accordance with IND-AS Rules, for the quarter ending on 30th June, 2020 and any other business with the permission of the chair. Further, in continuation to our letter dated 30th June, 2020, for closure of trading window purposes, as per the ACCL Insider Code, the trading window for dealing in securities of the Company shall continue to remain closed till the end of 48 hours after the announcement of the Financial Results of the Company for the quarter ending on 30th June, 2020, to the Stock Exchanges. Kindly take the aforesaid information on record.
   10-Aug-20 Astrazeneca Phar ASTRAZENECA PHARMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of AstraZeneca Pharma India Limited will be held on Monday, August 10, 2020 inter alia, to: i. consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 ii. consider declaration of an Interim Dividend to the equity shareholders of the Company for the financial year 2020-21 We would also like to inform you that the 'Trading Window' remains closed for all Designated Persons, from June 16, 2020 to August 12, 2020 (both days inclusive) in terms of AstraZeneca Pharma India Limited - Code of Conduct for Prevention of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.
   10-Aug-20 Austin Engg Co AUSTIN ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve Dear Sir This is to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, 10th August, 2020 at 2.00 p.m at the registered office of the Company to transact the following business: (1) To consider and approve the Resignation of Mr. Narottam C. Vadgama (DIN No.: 00169209), Chairman and Executive Director of the Company. (2) To appoint Mr. Hiren N. Vadgama (DIN No.: 00145992) as a director in place of Causal vacancy caused due to the resignation of Mr. Narottam C. Vadgama. (3) To appoint Mr. Hiren N. Vadgama (DIN No.: 00145992) as Chairman & Executive Director of the Company. (4) To discuss any other matters as may be proposed by the Chairman. Thanking you
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