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21 Aug 2018
  GAMMON INDIA LTD. - 509550 - Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:40:18         Exchange Disseminated Time   21/08/2018 19:40:26              Time Taken   00:00:08
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held on 20th August, 2018 transacted the following business:

1.On the recommendation of the Nomination and Remuneration Committee appointed Mr. Anurag Choudhry as an additional director designated as Non-Executive Non-Independent Director of the Company to hold office ....
Max India Ltd - 539981 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     21/08/2018 19:40:11
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Ventures Investment Holdings Pvt Ltd
 
Max Financial Services Ltd - 500271 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     21/08/2018 19:39:15
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Liquid Investment And Trading Company Pvt Ltd
 
  FIRSTOBJECT TECHNOLOGIES LTD. - 532379 - Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:36:35         Exchange Disseminated Time   21/08/2018 19:36:43              Time Taken   00:00:08

Dear Sir,

Sub: Firstobject Technologies Limited - Book Closure for AGM.
Ref: Scrip Code: 532379


We would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September, 2018 to 28th September, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 28th September, 2018. ....
  VALECHA ENGINEERING LTD.-$ - 532389 - Unaudited Financial Results For The Quarter Ended 30Th June, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:35:33         Exchange Disseminated Time   21/08/2018 19:35:43              Time Taken   00:00:10
Dear Sir,

Sub: Outcome of Board Meeting held on 14th August, 2018

Ref: Our letter VEL/18-19/043 dated 04th August, 2018
Our letter VEL/18-19/047 dated 14th August, 2018

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on 21st August, 2018 have inter alia considered, ....
- 541634 - Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:34:45         Exchange Disseminated Time   21/08/2018 19:34:52              Time Taken   00:00:07
Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Tuesday, August 21, 2018 at 11:30 AM at the corporate office of the company at 02, Navkruti Appartment, B/h B.R. Designs, Near Lal Bunglow, Athwalines, Surat - 395007 have discussed and approved the decisions as attached herewith.

 
  FIRSTOBJECT TECHNOLOGIES LTD. - 532379 - Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:34:37         Exchange Disseminated Time   21/08/2018 19:34:42              Time Taken   00:00:05

Dear Sir,

Sub: Firstobject Technologies Limited - Outcome of the Board Meeting.
Ref: Scrip Code: 532379

The Board of Directors of the Company met today i.e. 21st August, 2018, inter-alia considered and approved the following:

To hold the 18th Annual General Meeting of the Company for the year 2017-18 on Friday 28th September, 2018 at 4.00 p.m. at Chembur Gymkhana, Phase II, 2nd Floor, 16th Road, Near Ambedkar Garden, Chembur, Mumbai - 400 071. ....
BLUE CHIP TEX INDUSTRIES LTD. - 506981 - Notice Of The 33Rd Annual General Meeting To Be Held On Tuesday,11Th September 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:33:59         Exchange Disseminated Time   21/08/2018 19:34:07              Time Taken   00:00:08
With reference to the captioned subject, enclosed herewith please find the notice of the 33rd Annual General Meeting of Blue Chip Tex Industries Limited scheduled to be held on Tuesday, 11th September, 2018 at 10:00 A.M. at the M C Ghia Hall, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Mumbai - 400 001.
 
  TEXMO PIPES & PRODUCTS LTD. - 533164 - Board Meeting Intimation for Notice Of Board Meeting And Intimation Of Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:31:08         Exchange Disseminated Time   21/08/2018 19:31:15              Time Taken   00:00:07
TEXMO PIPES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve With reference to the subject cited above we wish to inform you thatthe Board of Directors will meet on Saturday, 25thAugust,2018,at 2:30 P.M.at the Registered office of the Company to consider the following business along with other Agenda items: ....
APAR INDUSTRIES LTD. - 532259 - Announcement under Regulation 30 (LODR)-Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:26:10         Exchange Disseminated Time   21/08/2018 19:26:17              Time Taken   00:00:07
Resignation of Mr. Suyash Saraogi as an Independent Director (Non-Executive) w.e.f.21.08.2018.
 
TAMIL NADU NEWSPRINT & PAPERS LTD. - 531426 - Intimation Of Book Closure For Dividend And 38Th Annual General MeetingCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:22:47         Exchange Disseminated Time   21/08/2018 19:22:50              Time Taken   00:00:03
Intimation of Book Closure for Dividend and 38th Annual General Meeting
 
STATE BANK OF INDIA - 500112 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:20:57         Exchange Disseminated Time   21/08/2018 19:21:04              Time Taken   00:00:07
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015
 
Bajaj Healthcare Ltd - 539872 - Outcome Of Board Meeting Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:20:34         Exchange Disseminated Time   21/08/2018 19:20:44              Time Taken   00:00:10
We hereby inform you that the meeting of the Board of Directors of our Company held today i.e. 21st August, 2018 has inter alia considered and approved the following:
1) Appointed Internal Auditor for the year 2017-18.
2) Appointed Secretarial Auditor for the year 2017-18.
 
  FILATEX INDIA LTD.-$ - 526227 - Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:18:22         Exchange Disseminated Time   21/08/2018 19:18:27              Time Taken   00:00:05
We would also like to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for dealing in the Equity Shares of the Company will remain closed from 20th August, 2018 to 28th August, 2018 (both days inclusive) for the Directors /KMPs/ Designated Employees / Auditor/law firms, etc. of the Company in respect of the board meeting to be held on 25.08.2018 to consider raising of funds by way ....
  ANIK INDUSTRIES LTD. - 519383 - Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:17:51         Exchange Disseminated Time   21/08/2018 19:17:57              Time Taken   00:00:06
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th August, 2018, inter alia, to discuss the matter by the Board in relation to make further investment in M/s Mahakosh Property Developers, a partnership firm, in which the Company holds 21% (Twenty One Percent) partnership interest.
Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 & Code of Conduct framed thereunder, ....
  HINDUSTAN ORGANIC CHEMICALS LTD. - 500449 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address Download PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:17:36         Exchange Disseminated Time   21/08/2018 19:17:42              Time Taken   00:00:06
Sub: Shifting w.e.f.2nd July, 2018, of HOCL Corporate Office & Marketing Office from Rasayani to a premises at CBD, Belapur, Navi Mumbai area. - Board approval at the Meeting held on 29th May 2018.
Ref.: Corporate Announcement under Regn.30 of LODRRs.
In compliance of the LODRRs as captioned, please be informed that , in pursuance of Board Approval in their Meeting held on 29th May, 2018, Company's [HOCL] Corporate office & Marketing office ....
  BRAHMAPUTRA INFRASTRUCTURE LTD. - 535693 - Outcome Of Adjourned Board Meeting.ResultDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:17:24         Exchange Disseminated Time   21/08/2018 19:17:31              Time Taken   00:00:07
This is inform you that in the adjourned meeting of Board of Directors of the Company held today; the Board has inter alia considered and approved the following:

1. Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018 in terms of Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, duly reviewed and approved by the Audit Committee and the Board of Directors of the Company. ....
SHRI KRISHNA DEVCON LTD. - 531080 - NOTICE OF 24TH ANNUAL GENERAL MEETINGAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:16:15         Exchange Disseminated Time   21/08/2018 19:16:20              Time Taken   00:00:05
Notice of the forthcoming Annual General Meeting scheduled to be held on Tuesday, the 18th September, 2018 at 11.30 A.M. at Svenska Design Hotel, SAB TV Road, Off Link Road, Andheri (W), Mumbai - 400 053.
 
SHIPPING CORPORATION OF INDIA LTD. - 523598 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- SCI Has Given Physical Delivery Of Its 1 (One) LPG Carrier 'Annapurna', To Its Buyer On 'As Is Where Is' Basis. Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:16:14         Exchange Disseminated Time   21/08/2018 19:16:20              Time Taken   00:00:06
SCI has given physical delivery of its 1 (one) LPG carrier 'Annapurna', to its buyer on 'as is where is' basis. This is being intimated as compliance under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
 
  FILATEX INDIA LTD.-$ - 526227 - Board Meeting Intimation for We Would Like To Inform You That Due To Some Unavoidable Reasons The Said Meeting Is Rescheduled And Now It Will Be Held On Saturday, 25Th August, 2018 In Which Board Will Consider Raising Of Funds By Way Of American Depository Receipts, Global Depository Receipts, Foreign Currency Convertible Bonds, Qualified Institutional Placement, Debt Issue, Preferential Issue Or Any Other Method As Mentioned Under Regulation 29(1)(D) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
 Download PDFDownload XBRL
  Exchange Received Time  21/08/2018 19:15:10         Exchange Disseminated Time   21/08/2018 19:15:15              Time Taken   00:00:05
FILATEX INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve Please refer to our letter No. FIL/SE/2018-19/28 dated 17th August, 2018 informing you that the meeting of the Board of Directors of the Company will be held on Thursday, 23rd August, 2018 to consider and approve raising of the funds. ....

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