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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
    Dalmia Bharat 500097 20-May-19 Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 20, 2019 to inter-alia consider and approve: (i) the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2019; (ii) recommend the final dividend, if any, for the financial year March 31, 2019; Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by designated Persons, the trading window shall re-open on May 23, 2019.
    H P C L 500104 20-May-19 HINDUSTAN PETROLEUM CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve Financial Results of the Corporation for the year ended March 31, 2019 and Recommendation of Final Equity Dividend, if any for the Financial year 2018-19
    Dhampur Sugar 500119 20-May-19 DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1. to consider and approve Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. to consider and recommend Final Dividend on Equity Share Capital, if any. 3. To consider and approve acceptance of Fixed Deposits by the Company. 4. to consider and fix date for convening next Annual General Meeting of the Company and to approve Notice for the same. Dhampur Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been called on May 16, 2019, inter alia, to transact the following businesses: 1. to consider and approve Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. 2. to consider and recommend Final Dividend on Equity Share Capital, if any. 3. To consider and approve acceptance of Fixed Deposits by the Company. 4. to consider and fix date for convening next Annual General Meeting of the Company and to approve Notice for the same. Audited Results & Final Dividend & A.G.M. (Revised) (As per BSE Bulletin dated on 6/05/2019) DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve This is in reference to our letter dated 03.05.2018 regarding Intimation of Board Meeting of the Company to be held on Thursday, the 16th Day of May, 2019. We wish to inform you that the date of Board Meeting has been postponed and has been re-scheduled to be held on Monday, the 20th May, 2019 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020. However there is no change in the business items proposed to be transacted in the Board Meeting as intimated in our letter dated 03.05.2019. Kindly take the information on record and inform the members accordingly. (As Per BSE Announcement Dated 06.05.2019)
    Insilco 500211 20-May-19 INSILCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve inter-alia, to consider and approve the Audited Financial Results of the Company for financial year ended March 31, 2019. Please find attached herewith copies of newspaper publication of notice of Board Meeting, which is to be held on 20th May 2019 in the (i) Business Standard (English) and Business Standard (Hindi). The same is for your information and record. (As Per BSE Announcement Dated On 22/04/2019)
    Lak. Mach. Works 500252 20-May-19 LAKSHMI MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March, 2019. In terms of Regulations-46 & 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Notice of Board Meeting to be held on Monday, the 20th May, 2019 is published today in Dinamalar (Tamil) and Business Line(English) and the copy is enclosed herewith. The same is being posted in the Company's website.
    Manali Petrochem 500268 20-May-19 Manali Petrochemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2019, for considering the Audited Financial Results of the Company for the year ended March 31, 2019 and recommendation of dividend if any. As intimated previously, in terms of the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed upto the second trading day after the announcement of the financial results for the quarter and year ended March 31, 2019. The Board Meeting to be held on 20/05/2019 has been revised to 20/05/2019 a meeting of the Board of Directors of the Company will be held on Monday, the 20th May 2019 for considering inter alia, the Audited Financial Results of the Company for the year ended 31st March 2019 and recommendation of dividend if any.
    Rajshree Sugars 500354 20-May-19 RAJSHREE SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 20th May 2019 at 12.05 PM at the registered office at 'The Uffizi', 338/8 Avanashi Road, Peelamedu, Coimbatore 641 004, to consider among other things, the audited financial results of the Company for the quarter and year ended 31st March 2019. Further, vide our letter dated 3rd April 2019 to the Stock Exchanges, the Company informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities/ shares of the Company was closed on 3rd April 2019 and shall remain closed for all the Designated Persons and their immediate relative(s) till 22nd May 2019. Kindly take the same on record. This is to inform you that the Notice for the 181st meeting of the Board of Directors scheduled on 20th May 2019 at 12.05 PM, for considering, inter alia, the audited financial results for the quarter and year ended 31st March 2019 have been published in Business Standard (English) and Dinamani (vernacular language - Tamil) newspapers issue dated 4th May 2019. Kindly take the same on your records. (As Per BSE Announcement Dated 06.05.2019)
    Sh. Krishna Pap. 500388 20-May-19 SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2019 This is to inform that the meeting of Board of Directors of the Company will be held on Monday, May 20, 2019, inter alia, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2019. Further, in terms of Code of Conduct of the Company to regulate, monitor and report trading by Insiders and for Prevention of Insider Trading, pursuant to Regulation 9 read with Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for declaration of Audited financial results of the Company for the quarter and year ended March 31, 2019 for all Designated Employees (Including Directors) from May 9, 2019 and shall remain closed up to May 22, 2019 (both days inclusive). Accordingly, all the Designated Employees (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
    Torrent Pharma. 500420 20-May-19 TORRENT PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve We would like to inform you that: 1. A meeting of the Board of Directors will be held on Monday, 20-May-19, inter alia to consider and approve the Audited Financial Results for the year ended on 31-Mar-19. 2. In the above meeting, the Board would also consider the recommendation of Final Dividend for the year ended 31-Mar-19. Kindly take note of the above. Torrent Pharmaceuticals Ltd has informed BSE that a meeting of the Board of Directors will be held on May 20, 2019, inter alia, to consider and approve the Audited Financial Results for the year ended on March 31, 2019. In the above meeting, the Board would also consider the recommendation of Final Dividend for the year ended March 31, 2019.
    Mukand 500460 20-May-19 MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve to inter alia, consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2019.
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