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  • USDINR71.68 0.23 (0.33)

Board Meetings

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Date Comapny Name Details
24-Feb-2020 Exide Inds. EXIDE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve declaration of second interim dividend for the financial year ending 31st March, 2020. Kindly also note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with approved Exide Code of Conduct for Prevention of Insider Trading, the Trading Window for sale/ purchase or any kind of dealing in the securities of the Company will be closed from 17th February, 2020 to 26th February, 2020 (both days inclusive).
24-Feb-2020 AMJ Land AMJ Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve Kindly note that a meeting of the Board of Directors of the Company has been convened to be held on Monday, the 24th February, 2020 to consider and approve, the payment of Interim Dividend for the Financial Year 2019-20. Kindly note that, the record date for the purpose of determining the Shareholders who would be eligible to receive Interim Dividend will be Friday, 06th March, 2020, if the Interim Dividend is approved by the Board of Directors of the Company. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities will remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 15th February, 2020 to 26th February, 2020 (both days inclusive).
24-Feb-2020 Coastal Corporat COASTAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 24th February, 2020 to consider the proposal of Interim Dividend for the financial year 2019-2020
24-Feb-2020 Ellora Paper Ellora Paper Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2020, inter alia, to approve and adopt Unaudited Financial Results of the Company for the Quarter ended December 31, 2019. Quarterly Results (Revised) (As per BSE Bulletin dated on 14/02/2020)
24-Feb-2020 Special.Papers SPECIALITY PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair.