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As On 31-Jul-2020 EOD, Market Closed
SENSEX
37,606.89
-129.18 (-0.34%)
NIFTY
11,073.45
-28.70 (-0.26%)
    No Companies Visited
Stocks which has announced Board meetings today for particular purpose.
As on 01 August 2020
    • Company Name Quick View BSE Code Date Purpose
      538935 01-Aug-2020 Abhishek Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve Board meeting Intimation for Un Audited financial Results for the quarter ended 30/06/2020.
      506194 01-Aug-2020 Arihant Superstructures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve Board Meeting Intimation to inter alia take on record and approve (a) Unaudited Financial Statement (Standalone and Consolidated) along with the Limited Review Report thereon for Quarter ended on 30th June, 2019. (b) To decide the date of Annual General Meeting of the Company for the Financial Year ended 31st March, 2020. (c) To consider the matter of obtaining shareholders' approval through Postal Ballot for the following matters: (i) Material Related Party Transactions, if any for FY 2020-21. (ii) To obtain approval of the Shareholders, by means of a Special Resolution for the issue of securities on a preferential issue basis. The shareholders' approval for the same was obtained in the Annual General Meeting held on 26th September, 2020, and is valid for a period of 12 months from the date of the resolution as per Section 62(3) of the Companies Act, 2013. The Board may consider, extending the period to further 12 months, on such terms and conditions, as deemed fit.
      539251 01-Aug-2020 Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated 19th March, 2020, a meeting of the Board of Directors of the Company will be held on Saturday, the 1st August, 2020 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. The Company has intimated vide its Letter dated 1st July, 2020 that the Trading Window Close Period was commenced on 1st July, 2020 till 48 hours after the financial results of the Company for the quarter ended 30th June, 2020 becoming generally available information. As per Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, granting relaxation from the provision of Regulation 47 of SEBI Listing Regulations, 2015, that a notice in respect of the board meeting intimation will not be published in the newspapers.
      540621 01-Aug-2020 Bhagyanagar Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2020.
      507486 01-Aug-2020 CAPROLACTAM CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve BOARD MEETING INTIMATION FOR APPROVAL OF QUARTERLY RESULTS
      541770 01-Aug-2020 Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors (BM / 4 / 20 - 21) of the Company will be held on Saturday August 01, 2020, at the registered office of the Company, inter-alia, to consider and take on record the unaudited financial results for the quarter ended June 30, 2020. Further to our communication dated June 30, 2020, the trading window for dealing in the shares of the Company by the Directors and Designated Persons, pursuant to the Insider Trading Code, is closed from July 1, 2020 until 48 hours after the financial results for the quarter ended June 30, 2020, is published.
      543193 01-Aug-2020 DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company is scheduled on Saturday, 01st August, 2020 at 4.00 p.m. through video conferencing/other audio visual means as per the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, inter alia, to consider and approve the following; 1.Date & time of the 11th Annual General Meeting of the Company to be held through video conferencing/other audio visual means. 2.Draft Notice of 11th Annual General Meeting. 3.Draft Financial Statements and Directors' Report for the year ended 31st March, 2020. 4.Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company
      532951 01-Aug-2020 GSS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Saturday, August 1, 2020 to consider and approve inter alia Standalone & Consolidated Unaudited Financial Results of the Company for the first quarter ending on June 30, 2020.
      526445 01-Aug-2020 INDRAYANI BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve To consider, approve and take on record the following: 1. To fix the date, time, mode of conducting 28th Annual general meeting of the Company 2. Boards report for the year 2019-2020 3. Report on Corporate Governance for the year 2019 - 2020 4. Secretarial Audit report for the year ended 31.03.2020 5. Appointment of Mr.G.Swaminathan and Mr.Indirakumar.S as Additional Directors of the Company 6. To consider any other Business with the permission of the Chair
      507794 01-Aug-2020 KHAITAN CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 3rd Board Meeting of calendar year 2020 of the Company is scheduled to be held on Saturday, August 1, 2020, inter-alia to take on record the Unaudited Financial Results for the quarter ended June 30, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
      1 2 3 
Yearly Corporate Events
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Company News
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Flash News 31-Jul-2020
  •  ( 14:03) Reliance Power teams up with Jera Co. to set up power generation project  
  •  ( 13:31) RIL Q1 PAT jumps 31% to 13,248 cr  
  •  ( 13:30) HDFC shareholders approve raising Rs 1.25 lakh crore via debt issue  
  •  ( 13:30) The Nifty index continues to trade below 11,100 level  
  •  ( 13:30) Westlife Development records loss of 58 cr in June quarter  
  •  ( 13:29) Essel Propack Q1 PAT up 13.3% to 44.45 crore  
  •  ( 13:28) Zydus Wellness Q1 PAT rises 11% YoY to 89.2 crore  
  •  ( 12:28) GMR Infrastructure consol. Q4 net loss at Rs 1,126.82 cr  
  •  ( 12:20) Nifty hovers at 11,000 mark  
  •  ( 11:57) Tata Communications consol. Q1 PAT up 245.40% Y-o-Y to Rs 258.58 cr  
  •  ( 10:57) CIFCL consol. Q1 PAT up 36.8% Y-o-Y to Rs 431.30 cr  
  •  ( 10:28) Negative market breadth continues  
  •  ( 10:27) Nifty holds above 11,100  
  •  ( 09:29) Negative market breadth  
  •  ( 09:23) Market nudges higher in early trade amid volatility  
  •  ( 08:12) China’s factory activity expands for the fifth month in July  
Show News
31 July 2020 00:00
1716.65
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431.60
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3004.40
(-1.43 %)
3251.60
(1.03 %)
6203.50
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554.85
(0.36 %)
1782.85
(-1.55 %)
705.45
(1.49 %)
1032.65
(-1.69 %)
2212.90
(0.78 %)
346.90
(0.54 %)
523.60
(0.72 %)
966.25
(0.46 %)
194.10
(0.39 %)
1367.45
(-1.48 %)
913.35
(0.51 %)
606.50
(1.45 %)
6260.45
(-0.08 %)
16526.45
(-0.03 %)
87.00
(0.46 %)
78.40
(0.90 %)
178.60
(0.90 %)
2066.95
(-1.98 %)
191.45
(2.63 %)
531.75
(4.27 %)
366.40
(-0.08 %)
2282.45
(0.20 %)
682.00
(1.05 %)
1043.25
(0.16 %)
4124.55
(-0.73 %)
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