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Company

Date

Agenda


Abhishek Finle.

01-08-2020

Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve Board meeting Intimation for Un Audited financial Results for the quarter ended 30/06/2020.


Arihant Super.

01-08-2020

Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve Board Meeting Intimation to inter alia take on record and approve (a) Unaudited Financial Statement (Standalone and Consolidated) along with the Limited Review Report thereon for Quarter ended on 30th June, 2019. (b) To decide the date of Annual General Meeting of the Company for the Financial Year ended 31st March, 2020. (c) To consider the matter of obtaining shareholders’ approval through Postal Ballot for the following matters: (i) Material Related Party Transactions, if any for FY 2020-21. (ii) To obtain approval of the Shareholders, by means of a Special Resolution for the issue of securities on a preferential issue basis. The shareholders’ approval for the same was obtained in the Annual General Meeting held on 26th September, 2020, and is valid for a period of 12 months from the date of the resolution as per Section 62(3) of the Companies Act, 2013. The Board may consider, extending the period to further 12 months, on such terms and conditions, as deemed fit.


Balkrishna Paper

01-08-2020

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated 19th March, 2020, a meeting of the Board of Directors of the Company will be held on Saturday, the 1st August, 2020 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. The Company has intimated vide its Letter dated 1st July, 2020 that the Trading Window Close Period was commenced on 1st July, 2020 till 48 hours after the financial results of the Company for the quarter ended 30th June, 2020 becoming generally available information. As per Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, granting relaxation from the provision of Regulation 47 of SEBI Listing Regulations, 2015, that a notice in respect of the board meeting intimation will not be published in the newspapers.


Bhagya. Prop.

01-08-2020

Bhagyanagar Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020.


Caprolactam Chem

01-08-2020

CAPROLACTAM CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve BOARD MEETING INTIMATION FOR APPROVAL OF QUARTERLY RESULTS