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Equity > Corporate Actions > NSE Announcements
Aakash Exploration Services Limited
Aakash Exploration Services Limited has informed the Exchange regarding Board meeting held on November 12, 2018.
Aavas Financiers Limited
Aavas Financiers Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Accuracy Shipping Limited
Accuracy Shipping Limited has informed the Exchange regarding Board meeting held on November 12, 2018.
Adani Gas Limited
Adani Gas Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates
Artemis Global Life Sciences Limite
Artemis Global Life Sciences Limited has informed the Exchange regarding Board meeting held on November 12, 2018. Sub: Outcome of the Board Meeting held on 12th November, 2018 Dear Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Board of Directors of the Company in their meeting held on 12th November, 2018 have inter alia approved the following: 1. On recommendation of the Audit Committee, the Board of Directors have approved un-audited financial results (standalone & consolidated) of the Company for the quarter and half year ending 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of duly signed un-audited financial results (standalone & consolidated), along with the Limited Review report by statutory auditor of the Company thereon, are attached herewith. 2. The Board of Directors have approved the continuation of Directorships of Mr. Onkar S. Kanwar as a Non- Executive Director, Dr. S. Narayan as a Non- Executive Independent Director and Mr. U.S. Anand as a Non- Executive Independent Director who have attained the age of 75 years, for seeking authorisation of Shareholders vide Special Resolution through Postal Ballot. 3. The Board of Directors have authorised Company Secretary to issue notice and to fix cutoff date for eligible shareholders to get notice of postal ballot and E-Voting. Accordingly, we shall communicate the same. The Board Meeting commenced at 05:00 p.m. and concluded at 05:35 p.m. Please take the above information on your records.
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