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BSE Code Company Date Purpose
500143 P. H. Capital 25-Apr-2019 Audited Results PH CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors of P H Capital Limited will be meeting on Thursday, 25th April, 2019 at 5-D, Kakad House, 5th Floor, A-Wing Opp. Liberty Cinema, New Marine Lines Mumbai - 400 020 at 4.30 p.m. to consider inter-alia Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 17.04.2019)
500171 GHCL 25-Apr-2019 GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve to consider, approve and take on record inter alia the following: The audited financial results for the quarter / year ended March 31, 2019 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2019.Recommendation of Dividend, if any, for the financial year ended March 31, 2019.To fix the date of 36th Annual General Meeting of the Company. (d) To approve Capital Budget and Revenue Budget for the financial year 2019-20 (e) To consider Board's Report, Management Discussion Analysis (MDA), Business Responsibility Report (BRR), Integrated Report and Corporate Governance Report etc. for the financial year ended on March 31, 2019. (f) To appoint the Secretarial Auditor, Internal Auditor and Cost Auditor of the company for the financial year 2019-20. (g) To approve proposal for captive power supply for yarn division and approval of investment therein.
500314 Oriental Hotels 25-Apr-2019 ORIENTAL HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held On Thursday, April 25, 2019 at Chennai to consider and approve amongst other business the audited financial results of the Company for the year ended March 31, 2019 (Standalone and Consolidated) together with Auditor''s Report and recommendation of dividend if any.
500355 Rallis India 25-Apr-2019 RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday, 25th April, 2019, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, and to consider the recommendation of final dividend if any, for the year ended 31st March, 2019. Meeting of the Board of Directors of the Company will be held on Thursday, 25th April, 2019, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company, and to consider the recommendation of final dividend if any, for the year ended 31st March, 2019.
500470 Tata Steel 25-Apr-2019 TATA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of Tata Steel Limited will be held on Thursday, April 25, 2019, inter alia: 1. to consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2019; 2. to consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2019; and 3. recommend dividend, if any, for the financial year ended March 31, 2019. Tata Steel Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2019, inter alia: 1. To consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2019; 2. To consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2019; and 3. recommend dividend, if any, for the financial year ended March 31, 2019. Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from March 25, 2019 and will open 48 hours after the said financial results are declared to the Stock Exchanges. (As Per BSE Announcement Dated On 18/04/2019)
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