September 24, 2019 Tuesday, 02:21 Hrs
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Board Meetings
Company Name BSE Code Date Purpose
JSW Steel 500228 24-Sep-19 JSW STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2019 ,inter alia, to consider and approve Meeting of a Committee will be held on or after September 24, 2019, inter alia, to consider and approve the pricing, tenure and other terms of the securities.
CG-VAK Software 531489 24-Sep-19 CG-VAK SOFTWARE & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2019 ,inter alia, to consider and approve We wish to inform the BSE that the Meeting of the Board of Directors of our Company will be held on Tuesday, the 24th September, 2019, to consider and approve inter-alia, the reconstitution of various Committees of the Company. Kindly take the same on record.
Mayur Leather 531680 24-Sep-19 MAYUR LEATHER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2019 ,inter alia, to consider and approve 1. To Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2019 and to take on record Auditor's report thereon. 2. To consider any other matter with the permission of chairperson
H. S. India 532145 24-Sep-19 H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2019 ,inter alia, to consider and approve We hereby inform the Stock Exchange that Meeting No.2019-20/4 of the Board of Directors of the Company is scheduled to be held at Shorter Notice on Tuesday, 24th September, 2019 at 11.00 a.m. at registered office of the Company at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai - 400053, Maharashtra, inter alia, to accept the terms and conditions for borrowing of funds.
Melstar Info. 532307 24-Sep-19 MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2019 ,inter alia, to consider and approve 1) Joint Venture Agreement with Social Reality, Inc or a wholly owned subsidiary (SRAX ), a digital marketing and consumer data management technology company to launch BIGtoken application in India. The merger is set to advance the current growth of digitalization. 2) Agreement with Shareit Technology India Private Limited, Gurugram Gurgaon Haryana- 122002 for providing facility of Staffing for its project namely SHAREit Lite, CLONEit, LOCKit, LISTENit, CLEANit , S Player etc. 3) Joint Venture Agreement alongwith Birla Shloka Edutech Limited with iCollege Limited duly organised under the Laws of Western Australia, having its registered office at 205,North Quay Brusbane Qld 4000, Australia('iCollege') for providing vocational training solution in India exclusively in hospitality sector with the option of Completing the Training in Austraila. iCollege Limited is an Australian registered Company listed on the Australian Securities Exchange
Sh.Ganesh Forg. 532643 24-Sep-19 SHREE GANESH FORGINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2019 ,inter alia, to consider and approve Notice is hereby given that the 46th Annual General Meeting of the Shareholders of shall be held on Tuesday 24th September, 2019 at Babasaheb Dahanukar Sabhagriha, Maharashtra Chamber of Commerce, MCC Path, fort, Mumbai-400001 at 12.00 p.m.
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