• NIFTY 10,732.70  (-0.75% )  
  • SENSEX 36,495.97  (-0.66%)  
  • USDINR 75.38  (0.34%)  
  • GOLD 48,856.00  (-0.05%)
  •  
  • Go
Corporate Action
  •         BOARD MEETINGS
BSE Code Company Date Purpose
500113 S A I L 10-Jul-2020 STEEL AUTHORITY OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March 2020.
500670 G N F C 10-Jul-2020 GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Further to our Letter of even reference dated 25-06-2020, intimating the postponement of Board Meeting and pursuant to Regulation 29(1)(a)and (e) of the SEBI Regulations, 2015, as amended, we hereby inform that Meeting of the Board of Directors of the Company will be held on Friday, the 10-07-2020, inter-alia, to consider: Approval of Audited Standalone and Consolidated Financial Statements of the Company for the 4th Qtr. and FY ended 31-03-2020; and Recommendation of Dividend, if any, for the FY ended 31-03-2020. Further, as per Code of Conduct for prevention of Insider Trading in the securities of the Company, "Trading Window" for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will now re-open after 48 hours of Declaration of Unaudited Financial Results of Company by the Board of Directors of the Company, for the First Quarter ended 30-06-2020 of FY 2020-21.
506166 Apis India 10-Jul-2020 APIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve a)To consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2020. b)To consider the recommendation of dividend on preference shares, if any, for the financial year ended March 31, 2020, Subject to the approval of the shareholders at the ensuing Annual General Meeting. c)Any other business with the permission of the chair. Further for the purpose of above and in terms of Company''''s Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Wednesday, April 01, 2020 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. This is for your information and records.