Board Meetings

BSE Code Company Date Purpose
500189 Hinduja Venture... 23-Aug-2019 HINDUJA VENTURES 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 We refer to our 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). We would like to inform you 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. The ''trading window'' for dealing in the securities of the Company will be closed for all the Designated Persons and their Immediate Relatives from Friday, August 16, 2019 till Tuesday, August 27, 2019.
504378 Nyssa Corp. 23-Aug-2019 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.
505515 Shyamkamal Inv 23-Aug-2019 SHYAMKAMAL INVESTMENTS 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 consider to appointment of Mr. Sanjay Rameshchandra Talati (DIN: 06927261) as a Whole Time Director for a further period of 5 years; 2. To adopt and approve the Notice & Board''s Report of the Company along with all annexures for the financial year 2018-2079; 3. To finalize the dates of Book Closure for the purpose of forthcoming 37*'' Annual General Meeting; 4. To finalize the date, venue and time for convening 37tl'' Annual General Meeting of the Members of the Company; 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 37th Annual General Meeting; 6. Any other matter with the permission of the Chair.
506222 INEOS Styrolut. 23-Aug-2019 INEOS Styrolution India 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 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.
511176 Parshwanath Cor... 23-Aug-2019 PARSHWANATH 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 1. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 2. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 3. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 4. Any other matter with the permission of the Board Members.
511276 Vishvas Project... 23-Aug-2019 MEFCOM AGRO INDUSTRIES 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 35th Annual General Meeting of the Company
511501 Bharat Bhushan 23-Aug-2019 BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Dear Sir/Ma''am, Pursuant to Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, 2013, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, the 27th day of July, 2019, at 12:30 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 This is for your information and record. Thanking you, Yours truly, BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2019 ,inter alia, to consider and approve Dear Sir/Ma''am, Pursuant to Regulation 29, Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other applicable provisions of the Companies Act, 2013, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Saturday, the 27th day of July, 2019, at 12:30 P.M. at the Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 This is for your information and record. Thanking you, Yours truly, Respected Sir/Madam, As per Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certified True Copies of publication of Notice of the Board Meeting to be held on Saturday, 27th July, 2019 at the Registered Office of the Company at 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019 of the Company in one English and Hindi Newspaper i.e. in 'The Pioneer' and 'Vir Arjun' respectively. Kindly acknowledge the receipt and take it on record. Thanking You 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. (As per BSE Bulletin dated on 25/07/2019)
511702 Parsharti Inves... 23-Aug-2019 Pursuant to Regulation 30 and 68(2) read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri Amilesh Rai (DIN 00180419) has resigned from the position of Independent Director of the Company with effect from 07th August , 2019. Further regulation 29 of SEBI (LODR) the Board of Directors inter-alia, will take note of aforesaid resignation of Shri Amilesh Rai from the post of Independent Directorship amongst other, in the meeting of Board of Directors to be held on Friday 23rd August, 2019 at registered office of the Company.
512004 Nilkanth Engg 23-Aug-2019 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
519152 Vadilal Enterp. 23-Aug-2019 VADILAL ENTERPRISES 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. the Annual Audited financial statements & results of the Company under Indian Accounting Standards (Ind AS) for the year ended on 31st March, 2019. 2. To recommend dividend, if any, on 8,62,668 Equity Shares of Rs. 10/- each of the Company. 3. To consider and approve the Unaudited Financial Results of the Company for quarter ended on 30th June, 2019 along with the Limited Review Report of the Statutory Auditors thereon.
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