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Tuesday, January 16, 2018   Adani Ports  :   422.75  2.25     |   Asian Paints  :   1190.35  -11.35     |   Axis Bank  :   558.75  -1.95     |   Bajaj Auto  :   3160.00  -3.30     |   Bharti Airtel  :   496.90  -7.20     |   Coal India  :   291.50  -13.95     |   Dr Reddy's Labs  :   2461.70  28.45     |   H D F C  :   1848.70  -21.25     |   HDFC Bank  :   1903.70  9.05     |   Hero Motocorp  :   3594.85  -32.90     |   Hind. Unilever  :   1381.30  14.20     |   ICICI Bank  :   334.15  4.70     |   IndusInd Bank  :   1664.65  -16.85     |   Infosys  :   1122.90  42.50     |   ITC  :   261.75  -5.50     |   Kotak Mah. Bank  :   1032.60  -6.55     |   Larsen & Toubro  :   1323.25  0.15     |   M & M  :   748.45  -10.65     |   Maruti Suzuki  :   9320.50  -35.95     |   NTPC  :   172.60  0.30     |   O N G C  :   197.10  0.55     |   Power Grid Corpn  :   195.85  -3.30     |   Reliance Inds.  :   923.50  -24.10     |   St Bk of India  :   296.15  -6.10     |   Sun Pharma.Inds.  :   578.10  1.70     |   Tata Motors  :   421.80  -9.95     |   Tata Motors-DVR  :   243.55  -2.65     |   Tata Steel  :   766.30  -16.90     |   TCS  :   2850.85  103.65     |   Wipro  :   331.90  15.45     |   Yes Bank  :   333.90  -2.05 
BSE Code Company Date Purpose
500215 Agro Tech Foods. 16-Jan-2018 Intimation regarding Board Meeting for unaudited financial results, closure of Insider Trading Window and Schedule of Analyst call
500262 Hybrid Financial 16-Jan-2018 December 28, 2017 The Secretary Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 023 Dear Sir, Sub: Intimation of Board Meeting and Closure of Trading Window This is to inform you that the Board of Directors of the Company will meet on Tuesday, 16th January, 2018 at 11:00 a.m. to consider amongst other things, approval of the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2017. Notwithstanding the fact that, the trading of the Company's Share is suspended, under the Code of Conduct for prevention of Insider Trading, the Trading Window will remain suspended from Monday, 8th January 2018 to Tuesday 16th January 2018 (both days inclusive). The Trading Window will open on Wednesday, 17th January 2018. Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY December 28, 2017 The Secretary Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 023 Dear Sir, Sub: Intimation of Board Meeting and Closure of Trading Window This is to inform you that the Board of Directors of the Company will meet on Tuesday, 16th January, 2018 at 11:00 a.m. to consider amongst other things, approval of the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December, 2017. Notwithstanding the fact that, the trading of the Company's Share is suspended, under the Code of Conduct for prevention of Insider Trading, the Trading Window will remain suspended from Monday, 8th January 2018 to Tuesday 16th January 2018 (both days inclusive). The Trading Window will open on Wednesday, 17th January 2018. Thanking you, Yours faithfully, for HYBRID FINANCIAL SERVICES LIMITED K. CHANDRAMOULI WHOLETIME DIRECTOR & COMPANY SECRETARY
510245 Swasti Vinayaka 16-Jan-2018 As required under regulation 29 (1) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday the 16th day of January, 2018 at the Corporate Office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400 011 to discuss and decide inter-alia following items. i)To consider and adopt the Un-Audited Financial Results for Quarter ended 31st December, 2017.
512247 Ashirwad Cap. 16-Jan-2018 As required under regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday the 16th day of January, 2018 at the Registered Office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400 011 to discuss and decide inter-alia following items. i)To consider and adopt the Un-Audited Financial Results for Quarter ended 31st December, 2017.
512257 Swasti Vin. Art 16-Jan-2018 As required under regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday the 16th day of January, 2018 at the Registered Office of the Company at 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai 400 011 to discuss and decide inter-alia following items. i)To consider and adopt the Un-Audited Financial Results for Quarter ended 31st December, 2017.
520066 Jay Bharat Mar. 16-Jan-2018 Quarterly Results Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 16th January, 2018 inter-alia, to consider the Un-Audited Financial Results for the 3rd Quarter ended 31st December 2017. Further, as per the Company's Code of Conduct for prevention of Insider Trading, the trading window for dealing in shares of the Company shall remain closed for Directors/Officers/designated employees of the Company from 9th January, 2018 until the end of 48 hours after the results are made public on 16th January, 2018. This is for your information and record please.
530109 Vantage Corp. 16-Jan-2018 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the meeting of Board of Directors is scheduled to be held on Tuesday, 16th January, 2018 to inter-alia, consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended 31st December, 2017 and to issue Equity Shares on Preferential Basis to Promoters and Non Promoters.
531111 Gothi Plascon 16-Jan-2018 This is to inform that the Board meeting of the company will be held on 16th January 2018 for the quarter ended 31st December, 2017 Trading window shall remain close from 08.01.2018 to 18.01.2018
531196 Gagan Polycot 16-Jan-2018 To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai-400 001 Ref: BSE Code: 531196 Sub: Intimation of Board Meeting Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on 16th January, 2018, Tuesday, at registered office of the Company at 4:00 P.M to consider and approve the following: 1.To approve Unaudited Financial Results for the quarter ended 30th December, 2017. 2.The Trading Window shall remain closed from 5th January, 2018 to 18th January, 2018 (both days inclusive) for Directors and Designated Employees as specified under SEBI (Prohibition of Insider Trading) Regulations, 2015. 3.Any other agenda with the permission of the Chairman. Yours Faithfully, For and on behalf of Gagan Polycot India Limited Prajwal Patel Director DIN: 06389797 Place: Mumbai Date: 05.01.2018
531390 Upsurge Invest. 16-Jan-2018 Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation Disclosure Requirements) Regulation, 2015 you are hereby informed that the meeting of the Board of Directors will be held on Tuesday, 16th January, 2018 to consider the following matter: 1.To consider and adopt the Unaudited Financial Results of the company for the quarter and nine months ended 31st December, 2017 along with the Limited Review Report. 2.To consider and approve the appointment of CFO of the company in place of Ms. Dipika Jadav. 3.To consider & approve appointment of Additional Directors in the capacity of Independent Director on the board of the Company. 4.To consider the various proposal of fund raising by issue of equity shares or other securities including through Qualified Institutions Placement, Rights Issue, Preferential Issue or through any other permissible mode or combination thereof, subject to such regulatory /statutory approvals as may be required. 5.Any other matter with the permission of the board. Pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015 the trading window for dealing in the securities of the company shall remain closed for all directors and other persons covered under the Code, from Monday, 08th January, 2018 till 48 hours after communication of aforesaid financial results to the Stock Exchange. This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will be closed for the purpose of meeting of the Board of Directors of the Company to be held on Tuesday 16th January, 2018 to consider the matter as stated in the notice, from 08th January, 2018 till 48 hours after communication of the financial results. All Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.
531531 Hatsun AgroProd. 16-Jan-2018 Quarterly Results A meeting of the Board of Directors of the Company will be held on Tuesday, the 16th January, 2018 at 03.00 P.M at 'Domaine, Door No.1/20A, Rajiv Gandhi Salai (OMR), Karapakkam, Chennai 600 097 to consider inter-alia, 1. Consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2017. With reference to the Board Meeting of the Company scheduled to be held on Tuesday, the 16th January, 2018 at Domaine, Door No.1/20A, Rajiv Gandhi Salai (OMR), Karapakkam, Chennai 600 097, to inter-alia, consider the Un-audited Financial Results for the quarter and nine months ended 31st December 2017, the trading window for dealing in the securities of the Company will be closed for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives immediately on submission of this notice to the Stock Exchange and would open 48 hours after the announcement of the above decision of the Board to the public in terms of the Company's Code of Conduct for Prevention of Insider Trading
532468 Kama Hold. 16-Jan-2018 Quarterly Results Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Board Meeting Dear Sir, A meeting of the Board of Directors is scheduled to be held on Tuesday, the 16th January, 2018 for, inter-alia, considering and approving the un-audited financial results for the quarter and nine months ended 31st December, 2017. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors is closed between Monday, 1st January, 2018 to Thursday, 18th January, 2018 (both days inclusive). This is for your information and records.
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