Stock Market Dashboard
As on
23 Aug 2019 11:00 AM
Today’s High
10795.40
Today’s Low
10637.15
Open
10699.60
Previous Close
10741.35
Advance
36
Decline
13
Unchanged
1
23/08/2019 | 11:00 AM
- Current Price10766.05
- Open10699.60
- High10795.40
- Low10637.15
- Prev. Close10741.35
Advances/Declines
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NSE
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BSE
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Advances
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681
(40.15%)
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905
(43.47%)
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Declines
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850
(50.12%)
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1069
(51.34%)
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Unchanged
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165
(9.73%)
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108
(5.19%)
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More from Advances/Declines »
23-Aug-2019Advik Lab
Inter alia, to consider and approve - Pursuant to Regulation 30 read with Schedule III of the SEBI LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Friday, 23d August, 2019 at the corporate office of the company at 703, Arunachal Building, 19,Barakhambha Road, Connaught Place, New Delhi-110001, interalia, to consider the sale of Manufacturing Unit of the company situated at 138, Roz- Ka- Meo Industrial Area, Sohna, Gurgaon Haryana- L221.03 (i.e. the Land and Building and Plant and Machinery of the Company on as is whereis basisJ and to do any other business with the permission of the Board. 23-Aug-2019Bharat Bhushan Fin.
BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve 1.Unaudited Financial Results for the quarter and three months ended on 30th June, 2019. 2.Fixation of time, date and venue of 27th Annual General Meeting for the year ended 31st March, 2019. 3.Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report, Corporate Governance Report and all other annexures for the financial year ended 31st March, 2019. 4.Book closure date in connection with 27th Annual General Meeting and Dividend payment for the financial year ended 31st March, 2019. 5. Appointment of Scrutinizer for E-Voting and ascertaining the results of poll. 6. Re-appointment of Mr. Varun Saihgal, Mr. Kuldeep Kumar Gupta and Mr. Ravindra Singh Non-Executive Independent Directors of the Company for a second term of five years, subject to the approval of shareholders in ensuing AGM. 7.Cessation of directorship of Late Mr. Jogesh Chander Ahuja, Non-Executive Director of the Company due to his sudden death and other items mentioned in attachments. 23-Aug-2019Freshtrop Fruits
FRESHTROP FRUITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve Freshtrop Fruits Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 to consider, inter-alia, the proposal of Buyback of Equity Shares of the Company. Further in terms of SEBI (Prohibition of Insider Trading) Regulations,2015 and Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the ''''Trading Window'''' shall remain closed from 21st August 2019 until the end of 48 hours after the announcement of decision of Board of Directors regarding Buyback of Shares. 23-Aug-2019Frontline Corp
FRONTLINE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve Pursuant to provisions of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation, 2015,, we inform that a meeting of Board of Directors of the Company will be held on Friday, August 23, 2019 at the Corporate Office of the Company at 4th Floor, Shalin Office, Near Nehru Bridge,, Ashram Road, Ahmedabad - 380 009 to, interalia, consider on the following items 1. Notice for holding the 30th Annual General Meeting 2. Fixation of date of Book Closure 3. Appointment of Directors 4. Appointment of Statutory Auditors of the Company 5. Any other business with permission of the Chair Please take the above on your record and acknowledge the receipt of the same. Thanking you, Yours sincerely, For Frontline Corporation Limited Suresh Kumar Verma Company Secretary & Compliance Officer 23-Aug-2019Golechha Global Fin
GOLECHHA GLOBAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve the Un-audited Financial results of the Company for the quarter ended June 30, 2019 23-Aug-2019Hazoor Multi Project
HAZOOR MULTI PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve To consider and approve the following business of the Company. 1.Appointment of Statutory auditor of the company due to casual vacancy. 2.Resignation of present statutory auditor of the company. 3.Draft Directors Report and Corporate Governance report together with certifications from CFO for the Financial Year ended 31st March, 2019. 4.Take note of Secretarial Audit Report for the Financial Year ended 31st March, 2019. 5.Finalize day, date, time and venue for convening 27th Annual General Meeting of the Company. 6.Draft Notice convening 27th Annual General Meeting for the Financial Year ended 31st March, 2019. 7.Fix the dates for the closing of Register of Members and Transfer Books for the purpose of 27th Annual General Meeting. 8.Appointment of Scrutinizer for conducting e-voting and poll process for 27th Annual General Meeting of the Company. 9.Any other matter with the permission of the Chair. 23-Aug-2019Hinduja Ventures
inter alia, to consider and approve - With reference to its letter dated August 12, 2019 wherein it was informed to the Stock Exchanges that the Board of Directors at its meeting held on August 12, 2019 had accorded In-Principle approval for Reorganization of Media and Communications undertaking of IndusInd Media & Communications Limited (IMCL), a material subsidiary of Hinduja Ventures Limited into Hinduja Ventures Limited (HVL). The company has now informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 23, 2019 inter-alia to consider Reorganization of Media and Communications undertaking of IMCL a material subsidiary of HVL into HVL. On completion of reorganization HVL will transit from a holding company to an operating Media Company. 23-Aug-2019Inceptum Enterprises
Inceptum Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve the Annual General Meeting of the company for the financial year ended on 31.03.2019 23-Aug-2019Indo US Bio-Tech
Indo Us Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve Revision in the size of Preferential issue of Share Warrants 23-Aug-2019INEOS Styrolution
Voluntary Delisting of Shares Inter alia, to consider and approve proposal for voluntarily delisting of the equity shares of the Company from the stock exchanges where they are listed, namely BSE Limited and National Stock Exchange of India Limited (?Stock Exchanges?) in accordance with the Delisting Regulations. The Company has received a letter dated August 16, 2019 (annexed herewith) from the promoter of the Company, namely INEOS Styrolution APAC Pte. Ltd. ("Promoter"), wherein the Promoter has expressed their intention to acquire 43,96,407 fully paid-up equity shares of face value of INR 10 each of the Company representing approximately 25.00% of the paid-up equity share capital of the Company that are presently held by the public shareholders of the Company and consequently voluntarily delist the equity shares of the Company from the stock exchanges where they are listed, namely BSE Limited and National Stock Exchange of India Limited ("Stock Exchanges") in accordance with the Delisting Regulations ("Delisting Proposal"). At present, the Promoter holds 1,31,89,218 fully paid-up equity shares of the Company representing approximately 75.00% of the paid-up equity share capital of the Company. 23-Aug-2019Nilkanth Engg.
NILKANTH ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve 1. To accept the resignation tendered by Mr. Prathamesh Sonsurkar from the position of Company Secretary and Compliance Officer 2. To appoint Compliance Officer in place of Mr. Prathamesh Sonsurkar 23-Aug-2019Nyssa Corporation
Nyssa Corporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2019 ,inter alia, to consider and approve To adopt and approve the Notice & Board's Report of the Company along with all annexures for the financial year 2018-2019; To finalize the dates of Book Closure for the purpose of forthcoming 38th Annual General Meeting; To finalize the date, venue and time for convening 38th Annual General Meeting of the Members of the Company; To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 38th Annual General Meeting; Any other matter with the permission of the Chair.
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