Attention Investors
Kindly note the Change in PAY IN for BSE A/C No. : 1201250000000691 (CDSL), if you have an NSDL A/C, kindly use INTER DEPOSITORY SLIP. For assistance, please call OR contact: Mr. Dadu, 98339 89807 / 022-6145 1000.    |   Exchanges / Depository: Prevent Unauthorized Transactions in your Trading / Demat account --> Update your Mobile Numbers / email IDs with your Stock Brokers / Depository Participant. Receive alerts on your Registered Mobile / email IDs for trading account transactions and all debit and other important transactions in your demat account directly from Exchange / Depository on the same day ......................Issued in the interest of Investors."     |    KYC : "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary."     |    ASBA-IPO : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."
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BSE Code Company Date Purpose
500180 HDFC Bank 17-Apr-2021 HDFC Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of HDFC Bank Limited will be held on Saturday, April 17, 2021 inter-alia to consider the audited financial results for the last quarter and year ending March 31, 2021 along with the consolidated accounts for the year ending March 31, 2021. The trading window for dealing in securities of the Bank will remain closed from March 25, 2021 to April 19, 2021 (both days inclusive) for the designated employees, directors etc. pursuant to the applicable SEBI Regulations. This is for your information and appropriate dissemination. Disclosure pursuant to Regs. 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations') is attached. (As per BSE Announcement Dated on 14/04/2021)
500213 Intl. Travel Hse 17-Apr-2021 INTERNATIONAL TRAVEL HOUSE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve a. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2021; and b. Recommendation of Dividend for the aforesaid financial year, if any.
507960 Gujarat Hotels 17-Apr-2021 Gujarat Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been convened on April 17, 2021, inter alia, to consider, the following:1. Approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2021; and2. Recommendation of Dividend for the aforesaid financial year, if any.
509069 Infomedia Press 17-Apr-2021 INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, April 17, 2021, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 , 2021. Pursuant to the ''Company''s Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company,'' the Trading Window Close Period which had commenced on April 1, 2021 will end 48 hours after the results are made public on April 17, 2021 .
532541 Coforge 17-Apr-2021 Coforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve Considering the issuance of Non Convertible bonds on Private Placement
539767 Mega Nirman 17-Apr-2021 Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve Pursuant to Provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, April 17, 2021, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Necessary newspaper insertion is being/ has been published in the Newspapers. Copies of the same shall be informed you separately.
539864 Ghushine Fintrra 17-Apr-2021 Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve Disqualification declared by directors Disclosure of interest by directors Notice received from BSE ahd appoint legal consultant Minutes of previous Board Meeting
540404 Prime Fresh 17-Apr-2021 Prime Fresh Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2021.
540614 G G Engineering 17-Apr-2021 G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2021 ,inter alia, to consider and approve 1. To consider and approve the Sub-division/Split of the Equity Shares of face value of Rs. 10/- each ofthe Company in such manner as may be determined by the Board of Directors. 2. To consider and approve the Appointment of Mr. Chetan Bhikaji Jadhav as Additional Director of the company. 3. To consider and approve the Resignation of Mrs. Sangeeta Beriwal from directorship of the company. 4. Any other Business matter, with the permission of the Chair. The Board Meeting to be held on 09/04/2021 has been revised to 17/04/2021 The Board Meeting to be held on 09/04/2021 has been revised to 17/04/2021. In continuation to our letter dated 01st April,2021, We would like to inform you that the meeting of Board of Directors of the company to be held on 9th April, 2021, Friday, has been rescheduled to Saturday, 17th April, 2021, at 12.00 P.M. at Registered Office of the Company at Office No. 203, 2nd Floor, Shivam Chambers Co-Op Soc Ltd., S.V. Road, Goregaon - West, Near Sahara Apartment, Mumbai - 400104, inter-alia, to :- 1. To consider and approve the Sub-division/Split of the Equity Shares of face value of Rs. 10/- each of the Company in such manner as may be determined by the Board of Directors. 2. To consider and approve the Appointment of Mr. Chetan Bhikaji Jadhav as Additional Director of the company. 3. To consider and approve the Resignation of Mrs. Sangeeta Beriwal from directorship of the company. 4. Any other Business matter, with the permission of the Chair. (As Per BSE Announcement Dated on 02.04.2021)
540716 ICICI Lombard 17-Apr-2021 ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ending on March 31, 2021 and to consider recommendation of dividend, if any, for the financial year ending on March 31, 2021, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.