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Friday, March 24, 2017   Adani Ports  :   323.10  -2.00     |   Asian Paints  :   1066.00  4.40     |   Axis Bank  :   489.20  1.10     |   Bajaj Auto  :   2846.35  -18.30     |   Bharti Airtel  :   340.40  2.00     |   Cipla  :   593.25  -3.30     |   Coal India  :   298.05  2.35     |   Dr Reddy's Labs  :   2623.20  -8.75     |   GAIL (India)  :   381.25  4.40     |   H D F C  :   1462.05  6.05     |   HDFC Bank  :   1424.85  -5.85     |   Hero Motocorp  :   3376.60  10.05     |   Hind. Unilever  :   899.70  -1.95     |   ICICI Bank  :   274.80  7.75     |   Infosys  :   1031.80  -8.80     |   ITC  :   281.05  3.15     |   Larsen & Toubro  :   1551.35  5.25     |   Lupin  :   1483.50  -6.50     |   M & M  :   1275.90  1.95     |   Maruti Suzuki  :   6004.55  -8.15     |   NTPC  :   164.15  -0.20     |   O N G C  :   192.00  -1.15     |   Power Grid Corpn  :   193.70  0.70     |   Reliance Inds.  :   1286.20  12.10     |   St Bk of India  :   276.05  7.55     |   Sun Pharma.Inds.  :   703.30  -0.55     |   Tata Motors  :   470.50  -1.30     |   Tata Steel  :   493.20  -2.25     |   TCS  :   2426.75  -32.15     |   Wipro  :   512.50  2.95 
BSE Code Company Date Purpose
508875 Nitin Castings 25-Mar-2017 Dear Sir / Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, March 25, 2017 at 11.30 a.m on a short notice in the corporate office of the company at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane - 400 601 to consider & take on record the following : a) Appointment of Mr. Akshaykumar Rao as the Company Secretary & Compliance Officer of the Company ; b) Ratification of the items discussed in Operational & Managing Committee Meeting of the Company held on 9th February, 2017 ; c) Availing Derivative/ Forward Hedging facility with ICICI Bank & executing the necessary documents thereof. d) any other issue with the permission of the chair. Further, the Company shall comply with the proviso to Section 173 (3) of the Companies Act, 2013. We request you to kindly take above on record and do the needful.
512004 Nilkanth Engg 25-Mar-2017 Agenda for the Board Meeting a) to authorize Board to borrow upto Rs. 75.00 Cr b) Appointment of Internal Auditor c) Appointment of Secretarial Auditor Agenda for the Board Meeting a) to authorize Board to borrow upto Rs. 75.00 Cr b) Appointment of Internal Auditor c) Appointment of Secretarial Auditor
512147 Kajal Syn & Silk 25-Mar-2017 Business to be transacted at the Board Meeting are as under: a) to authorize Board of Director to borrow upto Rs. 100.00 Cr. b) Appointment of Internal Auditor c) Appointment of Secretarial Auditor
512303 Mansoon Trading 25-Mar-2017 Business to be transacted at Board Meeting: a) Appointment of Secretarial Auditor b) Appointment of Internal Auditor
512481 Polytex India 25-Mar-2017 Polytex India Ltd has informed BSE that the meeting of the Board of Directors of Company is to be held on March 25, 2017, inter alia, to consider and transact the following business 1. To consider and approve the appointment of Mr. Ruchil Gandhi- Company Secretary & Compliance officer of the Company w.e.f. 25.03.2017. 2. To Consider and approve the cessation of Mr. Paresh Kariya as Compliance Officer 3. To Consider the Appointment of the Secretarial Auditor
512505 Meenakshi Steel 25-Mar-2017 Business to be transacted at the Board Meeting a) Appointment of Secretarial Auditor b) Appointment of Internal Auditor
518011 Keerthi Indus 25-Mar-2017 Notice is hereby given that pursuant to Schedule IV (VII) (2) of the Companies Act, 2013 and Regulation 25 (3) of the SEBI (listing regulation), 2015, a meeting of the Independent Directors of the Company will be held on Saturday, 25th March, 2017 at 11.00 A.M, at the Residence of Sri E. Siva Sankaram, Independent Director, At D/No 1-1-651/B, Gandhi Nagar, Hyderabad, 500080, Telangana inter-alia to consider and approve following business: i.review the performance of non-independent directors and the Board as a whole. ii.review the performance of the Chairperson of the company. iii.assess the quality, quantity and timeliness of flow of information between the company management and the Board. iv.Other matter as per the agenda of the meeting. For KEERTHI INDUSTRIES LIMITED Rajesh Kumar Yadav Company Secretary
532090 Vandana Knitwear 25-Mar-2017 Intimation of Board Meeting for change in RTA and entering into Tripartite Agreement.
532290 BLB 25-Mar-2017 The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, 25Th Day Of March, 2017 to consider and approve the following: 1. Shifting of the Corporate Office 2. To adopt the composite Scheme of Arrangement for amalgamation of four wholly owned subsidiaries with BLB Limited and subsequent Demerger of Financial Service Division and Commodities Trading Division of the company into newly incorporated two wholly owned subsidiaries under the provisions of Section 230-232 of the Companies Act, 2013. 3. Approval for incorporation of two wholly owned subsidiaries of the Company for the purpose of Composite Scheme of Arrangement. 4. Any other businesses. Pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the 'Trading Window' for dealing in the securities of the Company shall remain closed for all the Specified Persons from Thursday, March 23, 2017 till Monday, March 27, 2017 i.e. 48 hours after the announcement made to the Stock Exchanges (both days inclusive).
540025 Advance. Enzyme. 25-Mar-2017 To consider and approve the following: (a) Employees' Incentive Plan 2017 through trust route for the Company and its subsidiaries; and authorization to the said trust to acquire shares of the Company from the secondary market, subject to requisite approvals and provisions of the applicable laws, rules and regulations. (b) Postal ballot process for obtaining approval of the shareholders of the Company for the aforementioned matters
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