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NOTICES


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  SEBI Circular No. CIR/MRD/DP/01/2014 Dated 7th January, 2014   Click here
  SEBI Circular No. SEBI/HO/MIRSD/MIRSD2/CIR/P/2016/95, Dated 26th September, 2016.   Click here
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Board Meetings  
Company Name BSE Code Date Purpose
    Tilak Ventures 503663 04-Jun-25 Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 4th June 2025 to consider inter-alia the following business: 1. To consider sale of shares of Yosto Ventures Pvt Ltd. ie. Subsidiary of Tilak Ventures Limited 2. To consider any other business with the permission of the Chairperson.
    Nexome Cap. Mkt. 508905 04-Jun-25 Nexome Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve Reclassification under Regulation 31A of th SEBI (LODR) Regulations 2015
    Markobenz Ventur 514060 04-Jun-25 Markobenz Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve 1. To Fix date Place and Timing of 38th Annual General Meeting of the Company; 2. Any other matter with the permission of Chairperson.
    NMS Global 522289 04-Jun-25 NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015 notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015 a meeting of the Board of Directors of the company is scheduled to be held on Friday 30th May 2025 NMS Resources Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2025 ,inter alia, to consider and approve With reference to our intimation dated May 22nd, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on 30th May,2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the certain documents and other information, the said Board Meeting has been rescheduled to be held on Wednesday, 04th June, 2025. (As Per BSE Announcement Dated on :31.05.2025)
    Shukra Pharma. 524632 04-Jun-25 Shukra Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve To Consider & declare final dividend on the paid-up equity share capital of the Company for the Financial Year 2024-2025
    Royal Cush. Vin. 526193 04-Jun-25 Royal Cushion Vinyl Products Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve that the meeting of the Board of Directors of the Company is scheduled to be held on 29th May 2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended 31St March 2025. Postponement of Board Meeting. Further to our letter dated 20th May, 2025, we wish to inform that due to lack of quorum, the meeting of the Board of Directors of the Company scheduled to be held on Thursday 29th May, 2025, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 of the Financial Year 2024-25 has been postponed. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per earlier submission vide letter dated 26th March, 2025 and May 20, 2025, the trading window for dealing in the securities of the Company was closed for all Designated/Connected Persons with effect from April 01, 2025. The trading window shall open on 15th June, 2025. The rescheduled date of the Board Meeting shall be informed separately. (As Per BSE Announcement Dated on 29.05.2025) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Regulations) and further to our earlier communication dated 20th May, 2025, regarding Intimation of Board Meeting. Vide our letter dated 29th May, 2025, we intimate regarding postponed of Board Meeting due to the lack of quorum. Further the meeting of the Board of Directors of the Company is rescheduled on Wednesday 04th June, 2025, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 of the Financial Year 2024-25 and any other business items if any, which was already intimated in our letter dated 20th May, 2025 (As per BSE Announcement Dated on 30/05/2025)
    Sampre Nutrition 530617 04-Jun-25 Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited financial results for the fourth quarter and financial year ended 31 March 2025 Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 ,inter alia, to consider and approve audited financial results for the fourth quarter and financial year ended 31 March 2025 (As per BSE Announcement Dated on 30/05/2025)
    Euro Asia Export 530929 04-Jun-25 Audited Results - Euro Asia Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company along with Audit Report for the quarter and year ended 31st March 2025. This is with reference to the earlier announcement dated 26th May, 2025 regarding meeting of the Board of Directors of the Company, to be held on Friday, 30th May 2025 to consider, inter alia, the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2025. The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Wednesday, 4th June 2025, due to unavoidable circumstances. Accordingly, the meeting stands postpone to the said date and time at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements. (As Per BSE Announcement Dated on 31.05.2025)
    Allied Digital 532875 04-Jun-25 Allied Digital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve Audited Consolidated Financial Results of the Company For The Quarter And Financial Year Ended On March 31 2025
    Arcotech Ltd 532914 04-Jun-25 Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve the Audited Financial Results for the financial year ended on 31st March 2025 and other business matters.
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