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Equity > Corporate Actions > Board Meetings
Company Name BSE Code Date Purpose
Bombay Potteries 502216 20-Sep-18 BOMBAY POTTERIES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2018 ,inter alia, to consider and approve We have to inform you that Register of Members and Share Transfer books of the Company will remain closed from Monday, 17th September 2018 to Thursday, 20th September 2018 (both days inclusive) for the purpose of Annual General Meeting. We have to inform you that the Annual General Meeting of the Company will be held on Thursday, the 20th September 2018, at 3.30 p.m. at 11 Happy Home, 244 Waterfield Road, Bandra [West], Mumbai 400 050.
Gufic BioScience 509079 20-Sep-18 GUFIC BIOSCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2018 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held onThursday, September20, 2018, inter alia, to consider and approve the draft scheme of amalgamation, valuation report determining the share exchange ratio and the fairness opinion for the amalgamation of M/s. Gufic Lifesciences Private Limited ('Transferor Company') with Gufic Biosciences Limited ('Transferee Company' or 'Company') and their respective shareholders and creditors. Kindly take the same on your record.
Autoriders Intl. 512277 20-Sep-18 AUTORIDERS INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2018 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 20.09.2018 at our registered office to consider the following:- 1) Enhancement of Cash Credit limit availed from Karur Vysya Bank Limited. 2) Any other matter with the permission of the Chair. This is for your information. Yours Faithfully, For Autoriders International Limited, ______________________ Shreyas Vilas Ponkshe Company Secretary
R T Exports 512565 20-Sep-18 R.T.EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2018 ,inter alia, to consider and approve 1.Extension of due date and other terms and conditions for redemption of existing 7,00,000, 9% Cumulative Preference Shares and 7,95,415, 6% Non-Cumulative Preference Shares having face value of Rs. 100/- each fully paid up. 2.The Draft Scheme along with other certificates / documents including but not limited to Valuation Report and Fairness Opinion Report for reduction of preference share capital of the Company. 3.Appointment of Advisors and Advocates with respect to agenda item No. 2 above. 4.Any other matter with the permission of Chair & Majority of Directors.
Genesis IBRC 514336 20-Sep-18 GENESIS IBRC INDIA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2018 ,inter alia, to consider and approve We would like to bring to your kind notice that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 20th September, 2018. The Trading Window shall remain closed from Wednesday, 12th September, 2018 to Thursday, 20th September, 2018 (both days inclusive) in accordance with the code of Internal Procedures and Conduct for Prevention of Insider Trading in dealing with securities of 'Genesis IBRC India Ltd', by the reason of the scheduled Board Meeting on 20th September, 2018. This is for your information and records
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