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BSE Code Company Date Purpose
500550 Siemens 23-Nov-2017 Siemens Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 23, 2017, inter alia, to consider the following;1. The Audited Financial Results alongwith the Segment wise Report for the Financial Year ended September 30, 2017; 2. Recommendation of a Dividend on Equity Shares, if any. Further, the Board Meeting may be continued on November 24, 2017, if agenda is not completed and the outcome will be announced after completion of the Board Meeting. Pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 23rd November, 2017, to, inter-alia, consider the following: 1. the Audited Financial Results alongwith the Segment wise Report for the Financial Year ended 30th September, 2017; 2. recommendation of a Dividend on Equity Shares, if any. Please note that the Board Meeting may be continued on Friday, 24th November, 2017, if agenda is not completed and the outcome will be announced after completion of the Board Meeting. Kindly take the same on record and acknowledge the receipt. We refer to our letter dated 16th November, 2017 informing about the Company's next Board Meeting date. In this connection and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements, published in Business Standard (in English) and Navshakti (in Marathi) on 17th November, 2017. (As Per BSE Announcement Dated on 17.11.2017)
505324 Manugraph India 23-Nov-2017 The meeting of the Board of Directors of Manugraph India Limited is scheduled on Thursday, November 23, 2017 inter - alia among other businesses, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2017.
505368 Revathi Equipmnt 23-Nov-2017 Quarterly Results The Meeting of Board of Directors of the Company will be held on Thursday, 23rd November 2017 to consider and approve the un-audited financial results for the quarter ended 30th September 2017. As per the Company's Code of conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the shares of the Company will remain closed from 15th November 2017 to 25th November 2017 (Both days inclusive) (As Per BSE Announcement Dated on 13.11.2017)
506767 Alkyl Amines 23-Nov-2017 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated September 29, 2017, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 23, 2017 to consider, inter-alia, approval of Unaudited Financial Results for the quarter and six months ended September 30, 2017.
511551 Monarch Networth 23-Nov-2017 Pursuant to Regulation 29 (1) (a) and Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Thursday, November 23, 2017 inter-alia to consider, approve and take on record the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2017. Further, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Internal Procedures, the 'trading window' for dealing in the securities of the Company is closed for the Directors/ officers and Designated Employees of the Company from Thursday, November 16, 2017 till 48 hours after the announcement of the Financial Results i.e. upto Saturday, November 25, 2017 (both days inclusive). Pursuant to Regulation 29 (1) (a) and Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Thursday, November 23, 2017 inter-alia to consider, approve and take on record the Unaudited Financial Results of the company for the quarter and half year ended 30th September, 2017. Further, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Internal Procedures, the 'trading window' for dealing in the securities of the Company is closed for the Directors/ officers and Designated Employees of the Company from Thursday, November 16, 2017 till 48 hours after the announcement of the Financial Results i.e. upto Saturday, November 25, 2017 (both days inclusive). (As Per BSE Announcement Dated on 15.11.2017)
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