Board Meetings

BSE Code Company Date Purpose
508664 Best Eastern Ho... 07-Jul-2020 BEST EASTERN HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2020 along with other documents and any other matter permitted by Chair in the meeting. Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020)
508807 IST 07-Jul-2020 IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 inter alia to consider, approve and take on record the Standalone and Consolidated audited financial results of the Company for the quarter and financial year ended 31st March, 2020. IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve This is to inform that the Board meeting scheduled to be held on Monday, 29th June, 2020 inter alia, to consider and approve the audited financial statements for the quarter and year ended 31st March, 2020 has been postponed in view of the relaxation given by SEBI vide its Circular No. SEBI/ HO/CFD/CMD1/CIR/P/2020/106 dated 24th June, 2020 for submission of the financial results under Regulation 33 of LODR Regulations in respect to quarter and financial year ended 31st March, 2020. The rescheduled Board meeting shall now be convened on Tuesday, 7th July, 2020, inter alia, to consider and approve the audited financial statements for the quarter and year ended 31st March, 2020. You are requested to take notice of the above in your records (As Per BSE Announcement Dated on 27-06-2020)
511012 Yamini Invest 07-Jul-2020 YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone Audited Financial Results of the Company for the Year and Quarter ended March 31, 2020. 2. To consider and approve the Auditor Report on the Standalone Audited Financial Results for the Year and Quarter ended March 31, 2020. 3. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2020-21. 4. To Authorise to Board for Borrow Monies within the limit prescribed in the section 180(1)(c) of the Companies Act, 2013 and approved by the members for the purpose of the business of the Company . 5. To Authorise to Board for invest fund of the company or grant loans or give guarantee or provide security in respect of loans or otherwise within the limit prescribed under the Act and approved by the members of the Company. 6. Any other business with permission of the Chairperson.
514165 Indian Acrylics 07-Jul-2020 INDIAN ACRYLICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended 31/03/2020. Kindly take the same on your records. Indian Acrylics Ltd 7/7/2020 Quarterly Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020)
516020 Agio Paper 07-Jul-2020 AGIO PAPER & INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve Reference with letter dated 27th June 2020 for Intimation of Postponement of Board Meeting to be held for Audited Financial Results for the quarter and year ended 31st March, 2020 was scheduled on Monday 29th June, 2020 We are pleased to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 7th July, 2020 at 4.00 P.M. at our Registered Office at 505, Diamond Prestige 41A, A.J.C Bose Road, Kolkata - 700 017, inter-alia, to consider, approve and take on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2020 under Regulation 29 of the SEBI (LODR) Regulation, 2015. This is for your information & record Audited Results (Revised))
517224 Sujana Univ. In... 07-Jul-2020 SUJANA UNIVERSAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements)Regulations, 2015 ('Listing Regulations) and as per the instructions given by Mr. Ramakrishnan Sadasivan- Resolution Professional (IP Registration No.IBBI/1PA-001 /IP-PO0108/2017-18/10215), the meeting between the Directors of the Company and Resolution Professional, will be held on Monday, 29 day of June, 2020 at Plot No.18, Nagarjuna Hills, Punjagutta,Hyderabad - 500082 to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31.03.2020,statement of assets and liabilities for the same period, along with any other matters as may be permitted by the Chairman. SUJANA UNIVERSAL INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to the Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Resolution Professional and Board of Directors of Sujana Universal Industries Limited is rescheduled to be held on Tuesday, 7th July, 2020, inter alia, to consider and approve the audited financial results of the Company for the quarter ended and year ended 31.03.2020 and to transact other business items as set out in the agenda (As per BSE Announcement Dated on 27/06/2020)
523031 A D S Diagnosti... 07-Jul-2020 Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 30, 2020, at 114, Sant Nagar, East of Kailash, New Delhi-110065 to, inter alia, consider and approve audited financial results of the Company for the quarter / year ended March 31, 2020. Audited Results (Revised) & Quarterly Results (As per BSE Bulletin Dated on 01/07/2020)
523642 P I Industries 07-Jul-2020 PI Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve To consider and determine the issue price, including a discount of Qualified institutions placement of equity shares of face value of Re.1 each ("Equity Shares") by PI Industries Limited.
523790 Shukra Jeweller... 07-Jul-2020 SHUKRA JEWELLERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the Quarter/Year ended 30.06.2020. Audited Results (Revised) (As per BSE Bulletin Dated on 01/07/2020)
526965 Guj. Craft Inds 07-Jul-2020 GUJARAT CRAFT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Financial Year 2019 20 ended on 31st March, 2020
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