Market Dashboard
As on
17 Jun 2019 04:14 PM Closed
Today’s High
11844.05
Today’s Low
11657.75
Open
11844.00
Previous Close
11823.30
Advance
5
Decline
45
Unchanged
0
17/06/2019 | 04:14 PM
- Current Price11672.15
- Open11844.00
- High11844.05
- Low11657.75
- Prev. Close11823.30
Advances/Declines
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NSE
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BSE
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Advances
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310
(18.63%)
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758
(26.00%)
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Declines
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1282
(77.04%)
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1993
(68.37%)
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Unchanged
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72
(4.33%)
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164
(5.63%)
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More from Advances/Declines »
17-Jun-2019Anik Industries
ANIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2019 and to recommend dividend, if any, for the financial year ended 31.03.2019. 17-Jun-2019Dhanlaxmi Cotex
DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1.To appoint Mr. Mahesh Jhawar from post to Non-executive director to Whole Time Executive Director of the Company for a further period of 5 years from 01st June, 2019 till 31st May, 2024 (subject to the approval of the shareholders at the ensuing Annual General Meeting). 2.To Re-constitute committees due to change in directorate 17-Jun-2019Dhanlaxmi Fabrics
DHANLAXMI FABRICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1 To take note of resignation of Mahesh Jhawar as CFO of the company w.e.f. 07-06-2019 (Closure of business hours) 2 To Constitute CSR committee and Other Committees 3 To approve and adopt CSR policy 4 Any other items with the permission of Chairman. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from 08th June, 2019 to 19th June, 2019 (both days inclusive) for Directors and Designated Employees as defined in the Code. 17-Jun-2019EPIC Energy
Inter alia, to consider and approve the following : 1. Vacation of office under Section 167(1)(a) of the Companies Act, 2013 by Mr. Nikhil Morsawala (DIN:00214587). 2. Appointment of Mr. Bharat Mehta as an Additional Independent Director (Din- 00271878) pursuant to the provisions of section 149, 152 and 161 of companies act, 2013. 3. Re-constitution of Committees of the Board. 4. Appointment of Mr. Sandeep Gupta as Company Secretary and Compliance Officer. 17-Jun-2019Fairdeal Filaments
FAIR DEAL FILAMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1. To issue and allot 1 Equity Share of Shahlon Silk Industries Limited (SSIL) to the Shareholders of Fairdeal Filaments Limited (FFL) for every 0.90 Equity Share held, whose name appears on the Register of Members of Fairdeal Filaments Limited on the Record Date i.e. 14th June, 2019 pursuant to Scheme of Merger by Absorption of Fairdeal Filaments Limited by Shahlon Silk Industries Limited vide NCLT Order dated 10th May, 2019. Further, the total no. of new shares to be issued and allotted by SSIL to the Equity Shareholders of FFL may vary from the total number of shares on account of fractional entitlement as mentioned above and as per clause 8.8, 8.9 and 8.10 of the Scheme of Merger. 2. Any other Matter with the permission of the chair. 17-Jun-2019HCC
HINDUSTAN CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, June 17, 2019 at Mumbai, inter alia, to consider and approve the notice of the forthcoming Annual General Meeting ('AGM') of the Company, wherein it is also proposed to obtain an enabling approval from the shareholders regarding the proposal for raising of funds, if any, through issue of securities, whether denominated in Indian Rupee and/or foreign currency(ies), either by way of public issue or private placement (including through a qualified institutions placement) or any other mode, as permitted under the Companies Act, 2013 and/or SEBI Regulations. 17-Jun-2019Kilpest India
KILPEST INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Notice is hereby given that the kilpest india limited will be held the Board of Directors Meeting at 12.30 P.M. on Monday, 17th June, 2019 for the purpose of allotment of Equity shares in lieu of Preferential Share warrants 17-Jun-2019Prism Medico
PRISM MEDICO AND PHARMACY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve We wish to inform your good self that the meeting of the Board of Directors of our Company will be held on Monday, 17th June, 2019 at 2:30 p.m. at the Registered Office of the Company situated at D-118, Industrial Area, Phase VII, Mohali, Punjab-160055, to consider and discuss the following items: 1.To consider and approve the resignation of Mr. Jasjot Singh (DIN: 09137631), Director of the Company with immediate effect. 2.To consider and approve the change in designation of Mr. Sehejbir Singh Bhatia (DIN: 07986072) from Independent Director to Non - Independent Director of the Company with immediate effect. 3.Any other matter with the permission of the Chair. 17-Jun-2019Rajnish Wellnewss
Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve 1.The appointment of Mr. Manoj Kumar as Additional and Non-Executive Director of the Company. 2.The resignation of Mr. Rohit Ranjan from the post of Non-Executive Director of the Company. 17-Jun-2019Rollatainers
ROLLATAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Dear Sir/ Madam, With reference to the earlier announcement dated 30th May, 2019, pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was re-scheduled to be held on 14th June, 2019 i.e today is now postponed and re-scheduled to be held on Monday,17th June, 2019, inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2019. Please take the above on record and inform the members accordingly. 17-Jun-2019Schablona India
Inter alia, to consider and approve discuss restructuring proposal of the Company 17-Jun-2019Schablona India
SCHABLONA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve discuss restructuring proposal of the Company
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